N-PX 1 dnpx.txt RUSSELL INVESTMENT COMPANY OMB APPROVAL OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response... 14.4.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX Investment Company Act file number 811-03153 ------------------------------------------ (Exact name of registrant as specified in charter) (Address of principal executive offices) (Zip code) (Name and address of agent for service) Registrant's telephone number, including area code: Date of fiscal year end: Date of reporting period: ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-03153 Reporting Period: 07/01/2007 - 06/30/2008 Russell Investment Company ========================== RIC DIVERSIFIED BOND FUND =========================== RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement ========================= RIC DIVERSIFIED EQUITY FUND ========================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Abstain Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Ralph S Cunningham For For Management 1.2 Elect as Director D Grant Devine For For Management 1.3 Elect as Director Germaine Gibara For For Management 1.4 Elect as Director Russell K Girling For For Management 1.5 Elect as Director Susan A Henry For For Management 1.6 Elect as Director Russell J Horner For For Management 1.7 Elect as Director A Anne McLellan For For Management 1.8 Elect as Director Derek G Pannell For For Management 1.9 Elect as Director Frank W Proto For For Management 1.10 Elect as Director Michael M Wilson For For Management 1.11 Elect as Director Victor J Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2007 ANNUAL REPORT AND For Did Not Management ACCOUNTS OF ALCON, INC. AND THE 2007 Vote CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS FOR THE FINANCIAL YEAR 2007 Vote 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Management AUDITORS Vote 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management BULCKE Vote 7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management THOMAS G. PLASKETT Vote 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management POLMAN Vote 9 ELECTION TO THE BOARD OF DIRECTORS: CARY For Did Not Management R. RAYMENT Vote 10 ELECTION TO THE BOARD OF DIRECTORS: James For Did Not Management Singh Vote 11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Did Not Management Daniel Vasella Vote 12 APPROVAL OF SHARE CANCELLATION For Did Not Management Vote -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Report on Animal Testing Against Abstain Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For Withhold Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Charles W. Mueller For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Gary L. Rainwater For For Management 1.9 Elect Director Harvey Saligman For For Management 1.10 Elect Director Patrick T. Stokes For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Abstain Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Dauch For For Management 1.2 Elect Director William P. Miller II For For Management 1.3 Elect Director Larry K. Switzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Edgar D. Jannotta For For Management 1.5 Elect Director Jan Kalff For Withhold Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Andrew J. McKenna For For Management 1.10 Elect Director Robert S. Morrison For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director Richard C. Notebaert For For Management 1.13 Elect Director John W. Rogers, Jr. For For Management 1.14 Elect Director Gloria Santona For For Management 1.15 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MT Security ID: 03938L104 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For Did Not Management 2007 FINANCIAL YEAR Vote 2 APPROVAL OF THE CONSOLLDATED FINANCIAL For Did Not Management STATEMENTS FOR THE 2007 FINANCIAL YEAR Vote 3 DETERMINATION OF THE AMOUNT OF FEES, THE For Did Not Management COMPENSATION AND ATTENDANCE FEES TO BE Vote ALLOCATED TO THE BOARD OF DIRECTORS 4 ALLOCATION OF RESULTS AND DETERMINATION For Did Not Management OF THE DIVIDEND Vote 5 DISCHARGE OF THE DIRECTORS For Did Not Management Vote 6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For Did Not Management Vote 7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For Did Not Management THE BOARD OF DIRECTORS Vote 8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Did Not Management MEMBER OF THE BOARD OF DIRECTORS Vote 9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For Did Not Management OF THE BOARD OF DIRECTORS Vote 10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Did Not Management THE BOARD OF DIRECTORS Vote 11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For Did Not Management OF DIRECTORS OF THE COMPANY AND OF THE Vote CORPORATE BODIES OF OTHER COMPANIES 12 Ratify Auditors For Did Not Management Vote 13 DECISION TO AUTHORISE THE BOARD OF For Did Not Management DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER Vote EQUITY BASED AWARDS TO THE EMPLOYEES 14 DECISION TO AUTHORISE THE BOARD OF For Did Not Management DIRECTORS TO PUT IN PLACE AN EMPLOYEE Vote SHARE PURCHASE PLAN 15 DECISION TO INCREASE THE AUTHORISED SHARE For Did Not Management CAPITAL OF THE COMPANY, ALL AS MORE FULLY Vote DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: 002255107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 TO ACCEPT THE PROPOSAL FOR THE For For Management DISTRIBUTION OF 2007 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 TO APPROVE THE PROPOSAL FOR THE For For Management CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 TO APPROVE THE PROPOSAL FOR THE REVISIONS For For Management TO THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 TO APPROVE THE PROPOSAL FOR RELEASING THE For For Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Nanomaterial Product Safety Against Abstain Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Jane F. Garvey For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Heinrich Weiss For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Increase Dividends for Longer-Term Against Against Shareholder Shareholders 4 SP 2: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 5 SP 3: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 6 SP 4: Increase Number of Women Directors Against Against Shareholder 7 SP 5: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Directors' Against Against Shareholder Exercise of Options 10 SP 8: Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management 4 Ratify Auditors For For Management 5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP - Require a Majority Vote for the Against Against Shareholder Election of Directors 4 The Undersigned Hereby Certifies that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Douglas E. Rogers For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Abstain Shareholder 20 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Market Specific Environmental Against Abstain Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Burden, III For For Management 1.2 Elect Director David F. Walker For For Management 1.3 Elect Director John J. Mahoney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Abstain Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Abstain Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 12 Report on Environmental Damage from Against Abstain Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 14 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against Abstain Shareholder Products and Operations -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For Did Not Management Vote 1.2 Elect Director E. E. Bailey For Did Not Management Vote 1.3 Elect Director Sen. J. B. Breaux For Did Not Management Vote 1.4 Elect Director S. T. Halverson For Did Not Management Vote 1.5 Elect Director E. J. Kelly, III For Did Not Management Vote 1.6 Elect Director R. D. Kunisch For Did Not Management Vote 1.7 Elect Director J. D. McPherson For Did Not Management Vote 1.8 Elect Director D. M. Ratcliffe For Did Not Management Vote 1.9 Elect Director W. C. Richardson For Did Not Management Vote 1.10 Elect Director F. S. Royal For Did Not Management Vote 1.11 Elect Director D. J. Shepard For Did Not Management Vote 1.12 Elect Director M. J. Ward For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide Right to Call Special Meeting For Did Not Management Vote 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 5 Repeal Any Provision or Amendement to the Against Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 1.1 Elect Director Christopher Hohn For For Shareholder 1.2 Elect Director Alexandre Behring For For Shareholder 1.3 Elect Director Gilbert H. Lamphere For For Shareholder 1.4 Elect Director Timothy T. OToole For For Shareholder 1.5 Elect Director Gary L. Wilson For Withhold Shareholder 1.6 Management Nominee - D.M. Alvarado For For Shareholder 1.7 Management Nominee - Sen. JB Breaux For For Shareholder 1.8 Management Nominee - E.J. Kelly, III For For Shareholder 1.9 Management Nominee - J.D. McPherson For For Shareholder 1.10 Management Nominee - D.M. Ratcliffe For For Shareholder 1.11 Management Nominee - D.J. Shepard For For Shareholder 1.12 Management Nominee - M.J. Ward For For Shareholder 2 Amend Articles/Bylaws/Charter -- Call For For Shareholder Special Meetings 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Repeal Any Provision or Amendement to the For For Shareholder Company's By-laws Adopted without Shareholder Approval 5 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION 2 For For Management 2 RESOLUTION 3 For For Management 3 RESOLUTION 4 For For Management 4 RESOLUTION 5 For For Management 5 RESOLUTION 6 For For Management 6 RESOLUTION 7 For For Management 7 RESOLUTION 8A For For Management 8 RESOLUTION 8B For For Management 9 RESOLUTION 9 For For Management 10 RESOLUTION 10 For For Management 11 RESOLUTION 11 For For Management 12 RESOLUTION 12 Against Against Shareholder 13 RESOLUTION 13 Against Against Shareholder 14 RESOLUTION 14 Against Against Shareholder 15 RESOLUTION 15 Against Against Shareholder 16 RESOLUTION 16 Against Against Shareholder 17 RESOLUTION 17 Against Against Shareholder 18 RESOLUTION 18 Against Against Shareholder 19 RESOLUTION 19 Against Against Shareholder 20 RESOLUTION 20 Against Against Shareholder 21 RESOLUTION 21 Against Against Shareholder 22 RESOLUTION 22 Against Against Shareholder 23 RESOLUTION 23 Against Against Shareholder 24 COUNTER MOTION A Against Against Shareholder 25 COUNTER MOTION B Against Against Shareholder 26 COUNTER MOTION C Against Against Shareholder 27 COUNTER MOTION D Against Against Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2007 For For Management 2 DIRECTORS REMUNERATION REPORT 2007 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) 5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management EXECUTIVE COMMITTEE) 6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) 7 Ratify Auditors For For Management 8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management EMPLOYEE STOCK PURCHASE PLAN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For Withhold Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Herbert C. Hofmann For Withhold Management 1.7 Elect Director Arthur L. Rebell For Withhold Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Abstain Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Abstain Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Abstain Shareholder 4 Require Independent Board Chairman Against For Shareholder 5 Report on Global Warming Against Abstain Shareholder 6 Amend Human Rights Policies Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Abstain Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against Abstain Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against Abstain Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Abstain Shareholder 19 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director U.L. Bridgeman, Jr. For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Allen M. Hill For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Robert L. Koch II For For Management 1.9 Elect Director M.D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change Date of Annual Meeting For For Management 5 Ratify Auditors For For Management 6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT 2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 9 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Abstain Shareholder 14 Report on Political Contributions Against Abstain Shareholder 15 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Abstain Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Abstain Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: 45857P301 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF FINANCIAL STATEMENTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF ANDREW COSSLETT For For Management 5 RE-ELECTION OF DAVID KAPPLER - MEMBER OF For For Management REMUNERATION COMMITTEE 6 RE-ELECTION OF RALPH KUGLER For For Management 7 RE-ELECTION OF ROBERT C LARSON - MEMBER For For Management OF REMUNERATION COMMITTEE 8 ELECTION OF YING YEH - MEMBER OF For For Management REMUNERATION COMMITTEE 9 Ratify Auditors For For Management 10 AUTHORITY TO SET AUDITORS REMUNERATION For For Management 11 POLITICAL DONATIONS For For Management 12 ALLOTMENT OF SHARES For For Management 13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 14 AUTHORITY TO PURCHASE OWN SHARES For For Management 15 ARTICLES OF ASSOCIATION AND THE COMPANIES For For Management ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.** -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Abstain Shareholder -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Bill R. Sanford For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Abstain Shareholder 19 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Abstain Shareholder Hens 21 Report on Company Product Safety Policies Against Abstain Shareholder 22 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M500 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For Withhold Management 1.2 Elect Director Jeffrey H. Miro For Withhold Management 1.3 Elect Director Jeffrey B. Swartz For Withhold Management 1.4 Elect Director Raymond Zimmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Robert J. Johnson For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG.A Security ID: 559222401 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Issuance of For For Management Class A Shares, Acquisition of Class B Shares, and Other Matters -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For Against Management 2 Elect Director David L. Johnston For Against Management 3 Elect Director J. Michael Losh For Against Management 4 Elect Director Timothy Wadhams For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder 4 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2007 ANNUAL REPORT, OF For Did Not Management THE ACCOUNTS OF NESTLE S.A. AND OF THE Vote CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS AND OF THE MANAGEMENT. Vote 3 APPROVAL OF THE APPROPRIATION OF PROFITS For Did Not Management RESULTING FROM THE BALANCE SHEET OF Vote NESTLE S.A. 4 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO For Did Not Management THE BOARD OF DIRECTORS. Vote 5 RE-ELECTION OF MR. ROLF HANGGI, TO THE For Did Not Management BOARD OF DIRECTORS. Vote 6 ELECTION OF MR. PAUL BULCKE, TO THE BOARD For Did Not Management OF DIRECTORS. Vote 7 ELECTION OF MR. BEAT W. HESS, TO THE For Did Not Management BOARD OF DIRECTORS. Vote 8 RE-ELECTION OF THE AUDITORS KPMG KLYNVELD For Did Not Management PEAT MARWICK GOERDELER S.A. Vote 9 APPROVAL OF THE CAPITAL REDUCTION. For Did Not Management Vote 10 APPROVAL OF THE SHARE SPLIT. For Did Not Management Vote 11 APPROVAL OF THE AMENDMENT TO ARTICLES 5 For Did Not Management AND 5 BIS PARA. 1 OF THE ARTICLES OF Vote ASSOCIATION. 12 APPROVAL OF THE PROPOSED REVISED ARTICLES For Did Not Management OF ASSOCIATION, AS SET FORTH IN THE Vote COMPANY'S INVITATION ENCLOSED HEREWITH. 13 MARK THE FOR BOX TO THE RIGHT IF YOU None Did Not Management WISH TO GIVE A PROXY TO INDEPENDENT Vote REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION). -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management 2 APPROVAL OF THE DISTRIBUTION OF THE For For Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Management MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 6.1 Elect Director Georg Ehrnrooth For For Management 6.2 Elect Director Lalita D. Gupte For For Management 6.3 Elect Director Bengt Holmstrom For For Management 6.4 Elect Director Henning Kagermann For For Management 6.5 Elect Director Olli-Pekka Kallasvuo For For Management 6.6 Elect Director Per Karlsson For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Risto Siilasmaa For For Management 6.10 Elect Director Keijo Suila For For Management 7 APPROVAL OF THE AUDITOR REMUNERATION For For Management 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management REMUNERATION REPORT, THE FINANCIAL Vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE FROM LIABILITY OF THE MEMBERS For Did Not Management OF THE BOARD OF DIRECTORS AND THE Vote EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL For Did Not Management Vote 5 FURTHER SHARE REPURCHASE PROGRAM For Did Not Management Vote 6 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION-SPECIAL QUORUM Vote 7 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION-CONTRIBUTIONS IN KIND Vote 8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For Did Not Management A ONE-YEAR TERM Vote 9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For Did Not Management ONE-YEAR TERM Vote 10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management THREE-YEAR TERM Vote 11 RE-ELECTION OF PIERRE LANDOLT FOR A For Did Not Management THREE-YEAR TERM Vote 12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For Did Not Management TERM Vote 13 RATIFY AUDITORS For Did Not Management Vote 14 TRANSACT OTHER BUSINESS (VOTING) For Did Not Management Vote -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Management Vote 2 Elect Director Ronald W. Burkle For Did Not Management Vote 3 Elect Director John S. Chalsty For Did Not Management Vote 4 Elect Director Edward P. Djerejian For Did Not Management Vote 5 Elect Director John E. Feick For Did Not Management Vote 6 Elect Director Ray R. Irani For Did Not Management Vote 7 Elect Director Irvin W. Maloney For Did Not Management Vote 8 Elect Director Avedick B. Poladian For Did Not Management Vote 9 Elect Director Rodolfo Segovia For Did Not Management Vote 10 Elect Director Aziz D. Syriani For Did Not Management Vote 11 Elect Director Rosemary Tomich For Did Not Management Vote 12 Elect Director Walter L. Weisman For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote 14 Publish a Scientific Global Warming Against Did Not Shareholder Report Vote 15 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 16 Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 17 Pay For Superior Performance Against Did Not Shareholder Vote 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo E. Knight, Jr. For Withhold Management 1.2 Elect Director William A. Simpson For Withhold Management 1.3 Elect Director Arnold L. Steiner For Withhold Management 1.4 Elect Director Fredricka Taubitz For Withhold Management 1.5 Elect Director Aldo C. Zucaro For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Remy Sautter For For Management 1.3 Elect Director Patrick A. Thiele For For Management 1.4 Elect Director Jurgen Zech For For Management 2 Ratify Auditors For For Management 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management AS AMENDED AND RESTATED. 4 Other Business For Against Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Abstain Shareholder 15 Report on Genetically Engineered Products Against Abstain Shareholder 16 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 17 Report on Global Warming Against Abstain Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director Michele J. Hooper For For Management 1.3 Elect Director Robert Mehrbian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director Bruce A. Williamson For For Management 1.4 Elect Director James A. Harmon For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director Thomas G. Plaskett For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Donald J. Breeding For For Management 3 Elect Director Kirby John H. Caldwell For For Management 4 Elect Director Mark M. Jacobs For For Management 5 Elect Director Steven L. Miller For For Management 6 Elect Director Laree E. Perez For For Management 7 Elect Director Evan J. Silverstein For For Management 8 Elect Director Joel V. Staff For For Management 9 Elect Director William L. Transier For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.A Security ID: 780259206 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF SIR PETER JOB AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management DIRECTOR OF THE COMPANY 6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management OF THE COMPANY 7 Ratify Auditors For For Management 8 REMUNERATION OF AUDITORS For For Management 9 AUTHORITY TO ALLOT SHARES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN SHARES For For Management 12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management 14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management 15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For Withhold Management 1.5 Elect Director Wm. Britton Greene For For Management 1.6 Elect Director Adam W. Herbert, Jr. For For Management 1.7 Elect Director Delores M. Kesler For For Management 1.8 Elect Director John S. Lord For For Management 1.9 Elect Director Walter L. Revell For For Management 1.10 Elect Director Peter S. Rummell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Abstain Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- TOTAL SA Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST 6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE 7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management LEVENE OF PORTSOKEN AS A DIRECTOR 11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management A DIRECTOR 12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management DIRECTOR 13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, 14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 18 REMOVAL OF MR. ANTOINE Against Against Shareholder JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For Withhold Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder (SONDERPRUFUNG) BY ETHOS Vote 2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote ARTICLES OF ASSOCIATION 3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION 4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder CAPITAL INCREASE RIGHTS OFFERING Vote 5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management DURING THE EXTRAORDINARY GENERAL MEETING, Vote I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS Vote OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RESULTS For Did Not Management Vote 3 REDUCTION OF THE TERM OF OFFICE OF For Did Not Management MEMBERS OF THE BOARD OF DIRECTORS Vote (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For Did Not Management LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND Vote TITLE D OF THE ARTICLES OF ASSOCIATION) 5 RE-ELECTION OF MEMBER THE BOARD OF None Did Not Management DIRECTORS: MARCEL OSPEL Vote 6 RE-ELECTION OF MEMBER THE BOARD OF For Did Not Management DIRECTORS: PETER VOSER Vote 7 RE-ELECTION OF MEMBER THE BOARD OF For Did Not Management DIRECTORS: LAWRENCE A. WEINBACH Vote 8 ELECTION OF A NEW MEMBER OF THE BOARD OF For Did Not Management DIRECTORS: DAVID SIDWELL Vote 9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For Did Not Management AT THE TIME OF PRINTING, THE NEW DIRECTOR Vote HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM 10 RE-ELECTION OF THE AUDITORS (ERNST & For Did Not Management YOUNG LTD. BASEL) Vote 11 ORDINARY CAPITAL INCREASE. RIGHTS For Did Not Management OFFERING Vote 12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management DURING THE ANNUAL GENERAL MEETING, I/WE Vote AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE ANNUAL ACCOUNTS AND For Did Not Management APPROPRIATION OF THE PROFIT FOR THE 2007 Vote FINANCIAL YEAR. 2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For Did Not Management OFFICE IN THE 2007 FINANCIAL YEAR FOR THE Vote FULFILMENT OF THEIR TASK. 3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For Did Not Management IN OFFICE IN THE 2007 FINANCIAL YEAR FOR Vote THE FULFILMENT OF THEIR TASK. 4 TO RE-APPOINT MR P J CESCAU AS AN For Did Not Management EXECUTIVE DIRECTOR. Vote 5 TO APPOINT MR J A LAWRENCE AS AN For Did Not Management EXECUTIVE DIRECTOR. Vote 6 TO INCREASE GSIP AWARD AND BONUS LIMITS For Did Not Management FOR MR J A LAWRENCE. Vote 7 TO RE-APPOINT PROFESSOR G BERGER AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For Did Not Management OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE Vote DIRECTOR. 9 TO RE-APPOINT PROFESSOR W DIK AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 10 TO RE-APPOINT MR C E GOLDEN AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 11 TO RE-APPOINT DR B E GROTE AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 12 TO RE-APPOINT MR N MURTHY AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 13 TO RE-APPOINT MS H NYASULU AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For Did Not Management CBE AS A NON-EXECUTIVE DIRECTOR. Vote 15 TO RE-APPOINT MR K J STORM AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 16 TO RE-APPOINT MR M TRESCHOW AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 17 TO RE-APPOINT MR J VAN DER VEER AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 18 Ratify Auditors For Did Not Management Vote 19 TO APPROVE THE PROPOSAL TO CHANGE THE For Did Not Management REPORTING LANGUAGE. Vote 20 TO DESIGNATE THE BOARD OF DIRECTORS AS For Did Not Management THE COMPANY BODY AUTHORISED TO ISSUE Vote SHARES IN THE COMPANY. 21 TO AUTHORISE THE BOARD OF DIRECTORS TO For Did Not Management PURCHASE SHARES AND DEPOSITARY RECEIPTS Vote IN THE COMPANY. 22 TO APPROVE THE PROPOSAL TO REDUCE THE For Did Not Management CAPITAL THROUGH CANCELLATION OF SHARES. Vote -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 1.6 Elect Director Glen T. Senk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mackey J. McDonald For For Management 1.2 Elect Director Barbara S. Feigin For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director Eric C. Wiseman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. 2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 4 TO RE-ELECT DR MICHAEL BOSKIN AS A For Against Management DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management 7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) 8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management 13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management 14 TO ELECT NICK LAND AS A DIRECTOR For For Management 15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management 16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management ORDINARY SHARE 17 TO APPROVE THE REMUNERATION REPORT For For Management 18 Ratify Auditors For For Management 19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 23 TO AUTHORISE THE COMPANY TO SEND OR For For Management SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) 24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) 25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Management ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 26 TO SEPARATE OUT THE COMPANY S 45% Against Against Management INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF 27 TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Management SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS 28 TO AMEND THE COMPANY S ARTICLES OF Against Against Management ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Abstain Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Abstain Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Abstain Shareholder in Loan Pricing -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Rau For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William Wrigley, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Okada For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Allan Zeman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Adopt MacBride Principles Against Abstain Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Abstain Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Abstain Shareholder ====================== RIC DIVERSIFIED EQUITY FUND (USD) ======================= 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall T. Mays For Withhold Management 1.2 Elect Director Marsha M. Shields For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director Gregory B. Maffei For For Management 1.4 Elect Director John C. Malone For For Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Abstain Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Cleveland For For Management 2 Elect Director Juanita H. Hinshaw For For Management 3 Elect Director Frank T. Macinnis For For Management 4 Elect Director Steven J. Malcolm For For Management 5 Elect Director Janice D. Stoney For For Management 6 Ratify Auditors For For Management ========================== RIC EMERGING MARKETS FUND =========================== ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA) Ticker: ABSXF Security ID: S0269J708 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors For For Management 3.1 Reelect DC Arnold as Director For For Management 3.2 Reelect DC Brink as Director For For Management 3.3 Reelect BP Connellan as Director For For Management 3.4 Reelect JH Schindehutte as Director For For Management 3.5 Reelect FA Sonn as Director For For Management 3.6 Reelect LL von Zeuner as Director For For Management 4.1 Reelect SA Fakie as Director For For Management 4.2 Reelect RA Jenkins as Director For For Management 4.3 Reelect R le Blanc as Director For For Management 4.4 Reelect NP Mageza as Director For For Management 4.5 Reelect G Marcus as Director For For Management 4.6 Reelect EC Mondlane as Director For For Management 4.7 Reelect TS Munday as Director For For Management 4.8 Reelect BJ Willemse as Director For For Management 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 Amend Articles of Association Re: Removal For For Management of Directors from Board -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP) Ticker: ABL Security ID: S01035112 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ellerine Holdings For For Management Ltd. 2 Place Authorized But Unissued Shares For For Management under Control of Directors for the Purpose of a BEE Transaction -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Chan Cheuk Yin as Director For For Management 2b Reelect Chan Cheuk Hei as Director For Against Management 2c Reelect Kwong Che Keung, Gordon as For Against Management Director 2d Authorize Board to Fix the Remuneration For For Management of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRA Security ID: Y0029V101 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 695,766 for the Financial Year Ended June 30, 2007 3 Elect Conor Mc Carthy as Director For For Management 4 Elect Leong Sonny @ Leong Khee Seong as For For Management Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar bin Merican as For For Management Director 7 Elect R.V. Navaratnam as Director For Against Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRA Security ID: Y0029V101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 575,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Alias Bin Ali as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Pahamin Ab Rajab as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association as Detailed For For Management in Appendix I Attached to the 2007 Annual Report 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management General Meeting 2 Acknowledge 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Payment of Dividend of Baht 0.40 For For Management Per Share 5 Elect Kampree Kaocharern, Thaworn For For Management Phanichpan, Suphoth Sublom, Nontaphon Nimsomboon, and Maitree Srinarawat as Directors 6 Approve Annual Remuneration, Meeting For For Management Allowance, and Bonus Payment of Directors 7 Approve Office of the Auditor General as For For Management Auditors and Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Additional Sub-Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Ticker: AOT Security ID: Y0028Q111 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM Dated For For Management Jan. 25, 2008 3 Elect Directors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Grant For Did Not Management Authorization to Sign Meeting Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Ratify Appointment of Bulent Adanir as For Did Not Management Director Vote 6 Amend Articles Re: Board Related For Did Not Management Vote 7 Ratify External Auditors For Did Not Management Vote 8 Receive Information on Charitable None Did Not Management Donations Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Receive Information on Charitable None Did Not Management Donations Vote 5 Approve Financial Statements and For Did Not Management Allocation of Income Vote 6 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 7 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 8 Appoint Internal Auditors and Approve For Did Not Management Their Remuneration Vote 9 Ratify External Auditors For Did Not Management Vote 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALARKO HOLDING Ticker: ALARK Security ID: M04125106 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Present Information Regarding Donations None Did Not Management Made Vote 5 Present Information Regarding Dividend None Did Not Management Distribution Policies for 2007 and Vote Forthcoming Years 6 Approve Dividends For Did Not Management Vote 7 Fix Number of Directors, Approve Director For Did Not Management Elections, and Determine Their Terms of Vote Office and Remuneration 8 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Contract with Independent For Did Not Management Auditors Vote -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management Subsidiary Promotora Azteca del Norte SA Vote de CV 2 Approve Merger by Absorption of For Did Not Management Subsidiary Operadora de Acciones del Vote Noreste SA de CV 3 Approve Merger by Absorption of For Did Not Management Subsidiary Onexa SA de CV Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Minutes of Meeting For Did Not Management Vote -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: ALFAA Security ID: P0156P117 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2007 Vote 2.1 Approve Allocation of Income and For Did Not Management Dividends Vote 2.2 Approve Maximum Amount for the Repurchase For Did Not Management of Shares Vote 3 Elect Directors and Chairman of the Audit For Did Not Management & Corporate Practices Committee Vote (Bundled); Determine Their Respective Remuneration 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Minutes of Meeting For Did Not Management Vote -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: 01643R606 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Directors and Supervisory Board For For Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: 01643R606 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration 5 Amend Article 25 re: Size of Executive For For Management Officer Board 6 Amend Article 31 re: Duties of Executive For For Management Officers -------------------------------------------------------------------------------- ALLAHABAD BANK LTD Ticker: Security ID: Y0031K101 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.00 Per Share For For Management -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMIL PARTICIPACOES SA Ticker: AMIL3 Security ID: P0R997100 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Frequency of Board For Did Not Management Meetings Vote -------------------------------------------------------------------------------- AMIL PARTICIPACOES SA Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspaper to Publish Meeting For For Management Notices and Other Corporate Announcements -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMM Security ID: Y0122P100 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve First and Final Dividend of 5 For For Management Percent Less Tax for the Financial Year Ended March 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 4 Elect Azman Hashim as Director For For Management 5 Elect Mohammed Hanif Omar as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Elect Cheah Tek Kuang as Director For For Management 8 Elect Robert John Edgar as Director For For Management 9 Elect Peter John Hodgson as Director For For Management 10 Elect Owen James Wilson as Director For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMM Security ID: Y0122P100 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Aminvestment For For Management Group Bhd (AIGB) via a Scheme of Arrangement and Capital Reduction 2 Approve Renounceable Rights Issue of up For For Management to 326.9 Million New Shares at an Issue Price of MYR 3.40 Per Rights Share on the Basis of One Rights Share for Every Eight Existing Shares Held 3 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd 4 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AMDB Bhd Group 5 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmInvestment Group Bhd Group 6 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group 7 Approve Renewal of Existing Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd Group 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 1 Amend Articles of Association as Detailed For For Management in Section D2 of the Circular to Shareholders Dated Sept. 4, 2007 -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: Y01258105 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5000 Per Common Share 2 Elect Kwon Young-So as Inside Director For For Management 3 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Elect Directors and Internal Auditors and For Did Not Management Approve Their Remuneration Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Ratify External Auditors For Did Not Management Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved at Companies with Similar Corporate Purpose 10 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ANDHRA BANK LTD Ticker: ANDB Security ID: Y01279119 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: Y01373102 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For Did Not Management Vote 2 Approve Terms and Conditions of the A For Did Not Management Share Issue Vote 2a Approve Type of Securities to be Issued For Did Not Management and Face Value of A Shares Vote 2b Approve Size of Securities to be Issued For Did Not Management and Proceeds from the A Share Issue Vote 2c Approve Target Subscribers of A Shares For Did Not Management Vote 2d Approve Structure of A Shares For Did Not Management Vote 2e Approve Issue Price of A Shares and Basis For Did Not Management of its Determination Vote 2f Approve Use of Proceeds from the A Shares For Did Not Management Issue Vote 2g Approve Profit Distribution Proposal of For Did Not Management the A Shares Vote 2h Approve Validity of A Shares For Did Not Management Vote 3 Accept Report on the Use of Proceeds For Did Not Management Raised from the Last Issue of A Shares in Vote 2002 4 Accept Feasibility Study Report on the For Did Not Management Utilization of Proceeds from the A Share Vote Issue in the Proposed Invested Projects 5 Authorize Board to Implement and Deal For Did Not Management with All Matters Connected with the A Vote Share Issue Which Authorization Shall be Valid for a Period of One Year -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: Y01373102 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the A For Did Not Management Share Issue Vote 1a Approve Type of Securities to be Issued For Did Not Management and Face Value of A Shares Vote 1b Approve Size of Securities to be Issued For Did Not Management and Proceeds from the A Share Issue Vote 1c Approve Target Subscribers of A Shares For Did Not Management Vote 1d Approve Structure of the A Share Issue For Did Not Management Vote 1e Approve Issue Price of A Shares and Basis For Did Not Management of its Determination Vote 1f Approve Use of Proceeds from the A Share For Did Not Management Issue Vote 1g Approve Profit Distribution Proposal from For Did Not Management the A Share Issue Vote 1h Approve Validity of the A Share Issue For Did Not Management Vote -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: Y01373102 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Description Regarding the For For Management Application of Proceeds from the Issuance of Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non Payment of Profit for the For For Management Year Ended Dec. 31, 2007 5 Reappoint PRC and International Auditors For For Management of the Company as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve the Guarantees Provided by the For Against Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 8 Approve Rules and Procedures of For For Management Shareholders' Meetings, Meeting of the Board and Meeting of the Supervisory Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.434 Per For For Management Ordinary Share 4 Re-elect Jean-Paul Luksic as Director For Abstain Management 5 Re-elect Guillermo Luksic as Director For Against Management 6 Re-elect Juan Claro as Director For For Management 7 Re-elect Jozsef Ambrus as Director For For Management 8 Re-elect Charles Bailey as Director For For Management 9 Re-elect Gonzalo Menendez as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise 98,585,669 Ordinary Shares for For For Management Market Purchase 12 Subject to and Conditional Upon the For Against Management Passing of the Extraordinary Resolution Set Out in the Notices Dated 10 March 2008 Convening Separate Class Meetings for Ordinary Shareholders and for 5 Percent Cumulative Shareholders, Adopt New Articles of Association -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanctions and Consents the Passing of For Against Management Resolution 12 Set Out in Notice of AGM to be Held on 11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary Shares Which May be Effected By the Passing of the Said Resolution -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M102 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nicholas Sibley as Director For For Management 2 Reelect Kofi Morna as Director For For Management 3 Approve 3:1 Stock Split For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect LP Mondi as Director For For Management 2.2 Reelect EK Diack as Director For For Management 2.3 Reelect DCG Murray as Director For For Management 2.4 Reelect MJN Njeke as Director For For Management 2.5 Reelect NMC Nyembezi-Heita as Director For For Management 2.6 Reelect LGJJ Bonte as Director For For Management 3 Approve Remuneration of Directors for For For Management 2007 4 Approve Remuneration of Directors for For For Management 2008 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- AROMATICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: Y0204W130 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Merger with Rayong Refinery For For Management Public Company Limited (Aromatics and Rayong Merger) 3 Approve Transfer of Promotion For For Management Certificates to the New Company as a Result of the Aromatics and Rayong Merger 4 Other Business For Against Management -------------------------------------------------------------------------------- AROMATICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: Y0204W130 Meeting Date: DEC 26, 2007 Meeting Type: Special Record Date: DEC 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Progress of the Amalgamation For For Management 2 Change Company Name to PTT Aromatics and For For Management Refining Public Co Ltd (PTTAR) 3 Approve Business Objectives of PTTAR For For Management 4 Approve Registered Share Capital, Number For For Management of Shares, Par Value and Paid-Up Capital of PTTAR 5 Approve Allocation of Shares of PTTAR For For Management 6 Approve Memorandum of Association of For For Management PTTAR 7 Approve Articles of Association of PTTAR For For Management 8 Elect Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Compensation Bonus of Directors For For Management of the Company and Rayong Refining Public Co Ltd -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.10 Per For For Management Share and Second Special Dividend of HK$0.40 Per Share 3a Reelect Arthur H. del Prado as Director For For Management 3b Reelect Tang Koon Hung, Eric as Director For For Management 3c Reelect Arnold J.M. van der Ven as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAY 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and Income For Did Not Management Allocation Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 7 Elect Advisory Board and Approve Their For Did Not Management Remuneration Vote 8 Amend Company Articles For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 11 Ratify External Auditors For Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase from For For Management Rand Merchant Bank 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect DR Gammie as Director For For Management 2 Reelect C Grim as Director For For Management 3 Reelect DG Robinson as Director For For Management 4 Reelect RL Hogben as Director For For Management 5 Reelect NL Sowazi as Director For For Management 6 Reelect PK Ward as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase of For For Management 55.4 Million Shares by Company and its Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms of the Scheme of Arrangement 2 Authorize Directed Share Repurchase from For For Management Richtrau No. 191 (Pty) Ltd. 3 Authorize General Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sceheme of Arrangement with For For Management Richtrau No. 191 (Pty) Ltd., the Company's Wholly-Owned Subsidiary -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: Y0546X143 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: JUL 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 40 Per Share For For Management 3 Reappoint J.N. Godrej as Director For For Management 4 Reappoint S. Bajaj as Director For For Management 5 Reappoint S. Kirloskar as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint P. Murari as Director For For Management 8 Appoint N. Bajaj as Director For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: Y0546X143 Meeting Date: AUG 18, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among Bajaj For For Management Auto Ltd, Bajaj Holdings & Investment Ltd, and Bajaj Finserv Ltd -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC3 Security ID: P1808G117 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banco BMC SA For Did Not Management Vote 2 Authorize Capitalization of Reserves, and For Did Not Management Amend Article 6 Accordingly Vote 3 Amend Articles Re: General Matters For Did Not Management Vote 4 Consolidate Articles For Did Not Management Vote 5 Approve Usage of the Consolidated For Did Not Management Financial Statements, Including the BMC Vote Acquisition, for the Purposes of Regulatory Requirements of the National Monetary Council (CMN) -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC3 Security ID: P1808G117 Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 and Approve Allocation of Income 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Articles re: Increase in Number of For For Management Internal Controls Committee Members and Creation of Risk Committee 6 Consolidate Articles For For Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports fos Fiscal Year Ended Dec. 31, 2007 2 Approve Dividends of CLP 620 Per Share For For Management and Allocation of Remaining Income to Reserves 3 Approve Remuneration of Directors and For For Management Board Committees 4 Elect External Auditors and Risk For For Management Assessment Companies 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Number of Executive For For Management Officers 2 Amend Articles 21, 25, 27, 29, 30, 31, For For Management and 33A Re: Management of the Company 3 Amend Article 13 Re: Eligibility of For For Management Administrators 4 Amend Article 41 Re: Financial Reporting For For Management 5 Amend Article 33 Re: Audit Committee For For Management 6 Approve Remuneration of Directors and For For Management Executive Officers -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Series C Subscription Warrants to For For Management be Exercised Starting in November 2007. 2 Amend Article 33-B Re: Creation of For For Management Ombudsperson Position in Compliance with National Regulations -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 Re: Capital Increase via For Did Not Management Issuance of Shares Resulting from Vote Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions For Did Not Management of Audit Committee Vote -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Amend Article 23 re: Size of Executive For For Management Officer Board -------------------------------------------------------------------------------- BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: P1391K111 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Cancel Treasury Shares For For Management 7 Authorize Capitalization of Reserves for For For Management Bonus Issue 8 Install Capital and Risks Management For For Management Committee and the Accounting Policies Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of the subsidiary Banco Itau SA 9 Amend Articles re: General Matters For For Management 10 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BNCA3 Security ID: ADPV07972 Meeting Date: FEB 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative of Minority For Did Not Management Shareholders to the Board of Directors in Vote Accordance with Article 141 of the Brazilian Corporations Law 2 Elect Alternate Supervisory Board Member For Did Not Management Vote 3 Ratify Legally Required Minimum Dividend For Did Not Management Payments Totaling BRL 74.7 Million for Vote Fiscal Year 2007 4 Ratify Dividend and Interest on Capital For Did Not Management Payments Totaling BRL 20 Million Relative Vote to the Third Quarter of 2007 5 Ratify Dividend and Interest on Capital For Did Not Management Payments Totaling BRL 7.8 Million Vote Relative to the Fourth Quarter of 2007 -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BNCA3 Security ID: ADPV07972 Meeting Date: APR 14, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Increase in Share Capital from For For Management BRL 2.25 Billion to BRL 2.43 Billion, without Issuance of New Shares 6 Ratify Remuneration to Executive Officer For For Management and Special Consultant 7 Ratify Payment of Bonuses to Directors For For Management 8 Review Company's Bylaws For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO) Ticker: SAN Security ID: 05965X109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2007. 2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management OF CH$1.064602782675430 PER SHARE WILL BE PROPOSED, CORRESPONDING TO 65% OF 2007 NET INCOME. IT IS ALSO BEING PROPOSED THAT THE REMAINING 35% OF NET INCOME BE RETAINED. 3 DESIGNATION OF EXTERNAL AUDITORS. For For Management 4 ELECTION OF BOARD MEMBERS. CANDIDATES For For Management WILL BE PROPOSED AT THE SHAREHOLDERS MEETING. 5 DETERMINATION OF BOARD REMUNERATION FOR For For Management 2008. 6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management APPROVAL OF AUDIT COMMITTEE S BUDGET FOR 2008. 7 ACCOUNT OF ALL OPERATIONS WITH RELATED None Against Management PARTIES AS DEFINED BY ARTICLE 44 OF LAW 18,046. 8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management SHOULD BE DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING AS DEFINED BY LAW AND BY THE BANK S BYLAWS. -------------------------------------------------------------------------------- BANCOLOMBIA (FRMRLY. BANCO INDUSTRIAL COLOMBIANO) Ticker: BCOLO Security ID: P1329P109 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Directors' and President's Report For For Management 5 Accept Report on Individual and For For Management Consolidated Financial Statements for the Period Ending Dec. 31, 2007 6 Accept Report of External Auditor For For Management 7 Approve Financial Statements and For For Management Statutory Reports, Including the External Auditor Report 8 Approve Allocation of Income For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Appropriations and Fees of For For Management External Auditors 11 Elect External Auditors For For Management 12 Approve Appropriations and Fees of For For Management Consumer Protection Division 13 Elect Consumer Protection Official and For For Management Respective Alternate 14 Approve Free of Charge Transfers For Against Management 15 Other Business that May be Raised by For Against Management Shareholders -------------------------------------------------------------------------------- BANCOLOMBIA (FRMRLY. BANCO INDUSTRIAL COLOMBIANO) Ticker: BCOLO Security ID: P1329P125 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Directors' and President's Report For For Management 5 Accept Report on Individual and For For Management Consolidated Financial Statements for the Period Ending Dec. 31, 2007 6 Accept Report of External Auditor For For Management 7 Approve Financial Statements and For For Management Statutory Reports, Including the External Auditor Report 8 Approve Allocation of Income For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Appropriations and Fees of For For Management External Auditors 11 Elect External Auditors For For Management 12 Approve Appropriations and Fees of For For Management Consumer Protection Division 13 Elect Consumer Protection Official and For For Management Respective Alternate 14 Approve Free of Charge Transfers For Against Management 15 Other Business that May be Raised by For Against Management Shareholders -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements For Year None None Management 2006 2.1 Reappoint Oded Sarig as Director For For Management 2.2 Reappoint Mali Baron as External Director For For Management 2.3 Reappoint Leslie Littner as External For For Management Director 2.4 Reappoint Nir Ziklinski as Director For For Management 2.5 Reappoint Ronen Israel as Director For For Management 3 Approve Remuneration of Directors For For Management 3.1 Approve Remuneration of Efrat Peled and For For Management Nir Ziklinski 3.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Director/Officer Liability and For For Management Indemnification Agreements 4.1 Approve Director/Officer Liability and For For Management Indemnification Agreements of Efrat Peled and Nir Ziklinski 4.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 5.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 5.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 5.2 Approve Extension of Director/Officer For For Management Liability and Indemnification Insurance 5.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Employment Agreement of Board For For Management Chairman Including Grant of Options -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: LUMI Security ID: M16043107 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Amend Employment Agreement of Board For For Management Chairman 3 Elect Israel Gilead as External Director For For Management 3a Indicate If You Are a Controlling None Abstain Management Shareholder 4 Approve Compensation of Directors and For For Management External Directors 5 Approve Dividend For For Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: LUMI Security ID: M16043107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Articles: Authorization to Allot For For Management Shares 5 Approve Bonus Payment of Board Chairman For For Management 6a Elect Rami Avraham Guzman as Director For For Management 6b Elect Jacob Mashaal as Director For For Management 6c Elect Zvi Koren as Director For For Management 6d Elect Miriyam Katz as Director For For Management 7 Approve Director/Officer Liability and For For Management Indemnification Insurance 8 Approve Disclosure of Holding Positions For For Management and Officers -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: 063746200 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For For Management 10 Ratify Auditors and Fix their For For Management Remuneration -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Related Party Transactions in For For Management Relation to Purchase of Shares in GE Capital Auto Lease Plc. (GECAL), Services Agreement with GE Group, and Financing to GECAL 3 Approve Remuneration of the Nomination For For Management and Renumeration Committee 4 Approve Sale of 114.06 Million Ordinary For For Management Shares in Wongpaitoon Group Plc. Obtained from the Debt Restructuring Scheme 5 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Omission For For Management of Dividends 5.1.1 Reelect Tan Kong Khoon as Director For For Management 5.1.2 Reelect Janice R. Van Ekeren as Director For For Management 5.1.3 Reelect Virat Phairatphiboon as Director For For Management 5.1.4 Elect Karun Kittisataporn as Director For For Management 5.2 Elect Piriyah Wisedjinda as Director to For For Management Fill Vacancy in the Board 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte and Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of Remaining For For Management Principal Amount of Unissued Debentures of $714 Million Pursuant to the Resolution of the EGM Held on April 27, 2004 and Request for the Bank and/or its Branches to Issue and Sell Several Types of Debenture 9 Approve Sale of NPL Portfolio to Alpha For For Management Capital Asset Management Co Ltd 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD Ticker: BOB Security ID: Y06451119 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: JUN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: BOI Security ID: Y06949112 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: PEO Security ID: X0641X106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Management Board Report on None Did Not Management Company's Operations in Fiscal 2007 Vote 7 Receive Financial Statements None Did Not Management Vote 8 Receive Management Board Report on None Did Not Management Group's Operations in Fiscal 2007 Vote 9 Receive Consolidated Financial Statements None Did Not Management Vote 10 Receive Management Board's Proposal on None Did Not Management Allocation of Income and Dividends Vote 11 Receive Supervisory Board Report None Did Not Management Vote 12.1 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2007 Vote 12.2 Approve Financial Statements For Did Not Management Vote 12.3 Approve Management Board Report on For Did Not Management Group's Operations in Fiscal 2007 Vote 12.4 Approve Consolidated Financial Statements For Did Not Management Vote 12.5 Approve Allocation of Income and For Did Not Management Dividends Vote 12.6 Approve Supervisory Board Report For Did Not Management Vote 12.7 Approve Discharge of Supervisory Board For Did Not Management Vote 12.8 Approve Discharge of Management Board For Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: PEO Security ID: X0641X106 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUL 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Elect Supervisory Board For Did Not Management Vote 7 Amend Statute Re: Corporate Purpose For Did Not Management Vote 8 Approve Final Edition of Statute For Did Not Management Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BANK SAINT PETERSBURG Ticker: STBK Security ID: X0R917109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 3 Approve Dividends For For Management 4 Ratify LLC BDO Unicon North-West as For For Management Auditor 5 Amend Charter Re: Company's Mailing For For Management Address 6 Approve Company Representative to For For Management Petition St. Petersburg Central Bank with Respect to Charter Amendments 7.1 Elect Olga Babikova as Member of Audit For For Management Commission 7.2 Elect Tatiana Voronova as Member of Audit For For Management Commission 7.3 Elect Alla Lodyieva as Member of Audit For For Management Commission 7.4 Elect Nickolay Lokay as Member of Audit For For Management Commission 7.5 Elect Alexander Chernykh as Member of For For Management Audit Commission 8 Fix Number of Directors at 11 For For Management 9.1 Elect Vladimir Garyugin as Director None Against Management 9.2 Elect Sergey Eganov as Director None Against Management 9.3 Elect Vyacheslav Zarenkov as Director None Against Management 9.4 Elect Andrey Ibragimov as Director None Against Management 9.5 Elect Elena Ivannikova as Director None Against Management 9.6 Elect Felix Karmazinov as Director None For Management 9.7 Elect Dmitry Korzhev as Director None Against Management 9.8 Elect Nina Kukuruzova as Director None Against Management 9.9 Elect Indrek Neivelt as Director None For Management 9.10 Elect Alexander Savelyev as Director None Against Management 9.11 Elect Dmitry Troitsky as Director None Against Management 10 Approve Company Representative to For For Management Petition St. Petersburg Central Bank with Respect to Election of Directors 11 Approve Remuneration of Directors For For Management 12 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's 2007 Performance For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5.1a Reelect Montri Mongkolswat as Director For For Management 5.1b Reelect Rutt Phanijphan as Director For For Management 5.1c Reelect Chanin Vongkusolkit as Director For For Management 5.1d Reelect Metee Auapinyakul Director For For Management 5.2 Elect Krirk-Krai Jirapaet as New Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve PricwaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: BAW Security ID: S08470189 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Freeworld Coatings For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: BAW Security ID: S08470189 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Reelect AGK Hamilton as Director For For Management 3 Reelect TS Munday as Director For For Management 4 Reelect OI Shongwe as Director For For Management 5 Reelect TH Nyasulu as Director For For Management 6 Reelect SAM Baqwa as Director For For Management 7 Reelect M Laubscher as Director For For Management 8 Reelect DB Ntsebeza as Director For For Management 9 Reelect PM Surgey as Director For For Management 10 Reelect CB Thompson as Director For For Management 11 Ratify Deloitte & Touche as Auditors For For Management 12.1 Approve Fees for Chairman of the Board For For Management 12.2 Approve Fees for Resident Non-Executive For For Management Directors 12.3 Approve Fees for Non-Resident For For Management Non-Executive Directors 12.4 Approve Fees for Chairman of the Audit For For Management Committee 12.5 Approve Fees for Resident Members of the For For Management Audit Committee 12.6 Approve Fees for Non-Resident Members of For For Management the Audit Committee 12.7 Approve Fees for Chairman of the For For Management Remuneration Committee 12.8 Approve Fees for Resident Members of For For Management Other Board Committees 12.9 Approve Fees for Non-Resident Members of For For Management Other Board Committees 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final and Final Special Dividend For For Management 3a Reelect Bai Jin Rong as Director For For Management 3b Reelect Zhou Si as Director For For Management 3c Reelect E Meng as Director For Against Management 3d Reelect Robert A. Theleen as Director For For Management 3e Reelect Lam Hoi Ham as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Management 4a2 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM. CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors Reports For Year 2006 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3a Elect S. Grabiner as Director For For Management 3b Elect S. Rodav as Director For For Management 3c Elect A. Shaliv as Director For For Management 3d Reelect R. Gottfried as Director For For Management 3e Reelect M. Grabiner as Director For For Management 3f Reelect Z. Cohen as Director For For Management 3g Reelect R. Numkin as Director For For Management 3h Reelect A. Saban as Director For For Management 3i Reelect M. Anbar as Director For For Management 3j Reelect Y. Foret as Director For For Management 3k Reelect A. Tzinoff as Director For For Management 3l Reelect K. Kiari as Director For For Management 3m Reelect Y. Rubinstein as Director For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM. CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0.29 Per For For Management Share 2 Appoint David Gilboa as Director For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM. CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 26, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Option to Two Employee For Against Management Directors 2 Approve Bonus of Outgoing Board Chairman For Against Management 3 Approve Dividend For For Management 4 Ratify Decision of Previous EGM to For For Management Appoint New Director 5 Approve Director/Officer Indemnification For For Management Agreements 6.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.2 Approve Future Director/Officer Liability For Against Management and Indemnification Insurance Without Shareholder Approval -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOM. CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Yitzhak Edelman as External For For Management Director 1a Indicate If You Are a Controlling None Abstain Management Shareholder 2 Approve Compensation of Yitzhak Edelman For For Management Including Grant of Indemnity 3 Approve Issuance of Shares to Executives For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividend Distribution For For Management -------------------------------------------------------------------------------- BF UTILITIES LTD Ticker: Security ID: Y08804125 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B.N. Kalyani as Director For For Management 3 Reappoint B.B. Hattarki as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: S1201R154 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Approve Remuneration of Non-Executive For For Management Directors for Year Ending June 30, 2008 3 Ratify Deloitte & Touche as Auditors For For Management 4.1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5.1 Place 30 Million Authorized But Unissued For For Management Shares under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 30 Million Shares 5.3 Approve Payment to Shareholders by Way of For For Management Reduction in Share Capital or Share Premium 6.1 Reelect CM Ramaphosa as Director For Against Management 6.2 Reelect B Joffe as Director For Against Management 6.3 Reelect FJ Barnes as Director For Against Management 6.4 Reelect MC Berzack as Director For Against Management 6.5 Reelect S Koseff as Director For Against Management 6.6 Reelect P Nyman as Director For Against Management 6.7 Reelect JL Pamensky as Director For Against Management 6.8 Reelect AC Salomon as Director For Against Management 7.1 Reelect DE Cleasby as Director For Against Management 7.2 Reelect T Slabbert as Director For Against Management -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R154 Meeting Date: APR 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Acquisition of 1.82 Percent of For For Management Bidvest by BB Investment Company, a Wholly-Owned Subsidiary 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R154 Meeting Date: APR 14, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Acquisition of 1.82 Percent of For For Management Bidvest by BB Investment Company, a Wholly-Owned Subsidiary -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Authorize Signing of Meeting Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Elect Directors and Approve Their For Did Not Management Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Receive Information on Charitable None Did Not Management Donations Vote 9 Ratify External Auditors For Did Not Management Vote 10 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Minutes Vote 2 Amend Company Articles For Did Not Management Vote 3 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: BOVH3 Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: BOVH3 Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: P18430101 Meeting Date: MAR 18, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Principle and Alternate Members of For For Management Fiscal Council and Determine their Remuneration 4 Approve Global Remuneration of Directors For For Management and Executive Officers -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: P18430168 Meeting Date: MAR 18, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Principle and Alternate Members of For For Management Fiscal Council and Determine their Remuneration 4 Approve Global Remuneration of Directors For For Management and Executive Officers -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: P18430168 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Legal Dispute For For Management Signed Between the Company, Telemar Norte Leste SA and Opportunity Fund 2 Determine How the Company Will Vote on For For Management the EGM of Brasil Telecom SA -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: CBAMF Security ID: G1368B102 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Annual Cap for the For For Management Revised Continuing Connected Transactions 2a Approve Regional Agent Agreement For For Management 2b Approve Maximum Annual Cap for the For For Management Regional Agent Agreement 3a Approve Guarantee Agreement Between For For Management Shenyang XingYuanDong Automobile Component Co. Ltd. (Xing Yuan Dong) and Shenyang Brilliance JinBei Automobile Co. Ltd. 3b Approve Guarantee Agreement Between Xing For For Management Yuan Dong and Shenyang JinBei Automotive Co. Ltd. 4a Amend Bylaws For For Management 4b Adopt New Bylaws For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: CBAMF Security ID: G1368B102 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Up to For For Management 191.8 Million Additional Conversion Shares Pursuant to Any Exercise of the Conversion Rights Attached to the Convertible Bonds -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: CBAMF Security ID: G1368B102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2a1 Reelect Song Jian as Director For For Management 2a2 Reelect Jiang Bo as Director For For Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Authorize Board to Appoint Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BURSA MALAYSIA BHD Ticker: BURSA Security ID: Y1028U102 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Abdul Wahid bin Omar as Director For For Management 3 Elect Sa'diah binti Sheikh Bakir as For For Management Director 4 Elect Wong Puan Wah @ Wong Sulong as For For Management Director 5 Elect Yusli bin Mohamed Yusoff as For For Management Director 6 Approve Final Dividend of MYR 0.25 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 7 Approve Remuneration of Non-Executive For For Management Chairman and Non-Executive Directors in the Amount of MYR 60,000 and MYR 40,000 Each, Respectively, for the Financial Year Ended Dec. 31, 2007 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Elect Mohamed Dzaiddin bin Haji Abdullah For For Management as a Public Interest Director 11 Elect Hwang Sing Lue as Director For For Management 12 Amend Memorandum and Articles of For For Management Association as Set Out in Appendix I Circulated Together with the Meeting Notice Dated March 12, 2008 -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: Y1023R104 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of BYD For For Management Electronic Co. Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription 2 Approve Preferential Offer to the For For Management Shareholders of the Company Other than Overseas Shareholders Domestic Shareholders and Excluded Directors -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of BYD For For Management Electronic Co. Ltd. (BE) Involving the Offer of Shares in BE to Certain Professional, Institutional and Other Investors for Sale or Subscription -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of 1.5 Billion New For For Management Ordinary Shares of RMB 1.0 Each on the Basis of 28 Bonus Shares for Every 10 Shares Held by Shareholders 2 Approve Allotment and Issuance of Not For For Management More Than 58.5 Million A Shares at RMB 1.0 Each and Other Related Transactions 3 Amend Articles Re: Change in Composition For For Management of the Supervisory Committee 4 Amend Articles Re: Bonus Issue For For Management 5 Amend Articles Re: A Share Issue For For Management 6 Approve Interim Dividend of RMB 1.3 Per For For Management Share 7 Approve Resignation of Li Guo-xun as For For Management Independent Non-Executive Director 8 Elect Li Dong as Independent For For Management Non-Executive Director 9 Reelect Lin You-ren as Independent For For Management Non-Executive Director 10 Approve and Adopt Set of Procedural Rules For For Management 11 Establish Strategy Committee Consisting For For Management of Three Directors Namely Wang Chuan-fu, Lu Xiang-yang, and Xia Zuo-quan; and Elect Wang Chuan-fu as Chairman of the Strategy Committee 12 Approve Increase in the Number of For For Management Supervisors from Three to Five; and to Appoint Zhang Hui-bin as Supervisor 13 Approve Grant of Guarantees by the For Against Management Company of Banking Facilities to Any of the Company's Subsidiaries -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAR 20, 2008 Meeting Type: Annual/Special Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of 1.5 Billion New For For Management Ordinary Shares of RMB 1.0 Each on the Basis of 28 Bonus Shares for Every 10 Shares Held by Shareholders 2 Approve Allotment and Issuance of Not For For Management More Than 58.5 Million A Shares of RMB 1.0 Each and Other Related Transactions 3 Approve Interim Dividend of RMB 1.3 Per For For Management Share -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD) Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Chung Kiu as Executive For For Management Director 3b Reelect Lam Hiu Lo as Executive Director For For Management 3c Reelect Poon Ho Yee Agnes as Executive For For Management Director 3d Reelect Tsang Wai Choi as Executive For For Management Director 3e Reelect Wong Kim Wing as Executive For Against Management Director 3f Reelect Leung Yu Ming Steven as For For Management Independent Non-Executive Director 3g Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARSO GLOBAL TELECOM S.AB. DE C.V. Ticker: TELECOA1 Security ID: P2142R108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal Year Ended 12-31-07 1.2 Approve Board's Report on Accounting For Did Not Management Criteria Policy and Disclosure Policy in Vote Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For Did Not Management Operations Undertaken by the Board in Vote Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal Year Ended 12-31-07 1.5 Approve Audit Committee's Report For Did Not Management Regarding Company's Subsidiaries in Vote Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For Did Not Management Accordance with Article 86 of Tax Law Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Elect/Ratify Directors (Bundled); Verify For Did Not Management Independecy of Board Members; Approve Vote Their Remuneration; Approve Discharge of Management and CEO 4 Elect/Ratify Members to the Different For Did Not Management Board Committees (Bundled); Approve Their Vote Remuneration 5 Set Aggregate Nominal Amount of Share For Did Not Management Repurchase Reserve for 2008; Approve Vote Policy Related to Acquisition of Own Shares 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Related Party Transaction with None For Management Bayside Land Corporation Ltd. -Shareholders who Do Not Have a Personal Interest in this Item should Vote Here 1b Approve Related Party Transaction with None Against Management Bayside Land Corporation Ltd. -Shareholders who Do Have a Personal Interest in this Item should Vote Here 2A Approve Amendment of Letter of Exemption For For Management and Indemnification to Office Holders 2B(a) Approve Grant of Letter of Exemption and None For Management Indemnification to Controlling Shareholders - Shareholders who Do Not Have a Personal Interest in this Item should Vote Here 2B(b) Approve Grant of Letter of Exemption and None Against Management Indemnification to Controlling Shareholders - Shareholders who Do Have a Personal Interest in this Item should Vote Here 3 Indicate if Your Shareholdings Contravene None Management Holding or Transfer Restrictions Set Forth in Company's Telecommunications Licenses. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: FEB 19, 2008 Meeting Type: Written Consent Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None Did Not Management LAND CORPORATION LTD. SHAREHOLDERS WHO DO Vote NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 2 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None Did Not Management LAND CORPORATION LTD. SHAREHOLDERS WHO DO Vote HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 3 APPROVAL OF AMENDMENT OF THE LETTER OF For Did Not Management EXEMPTION AND INDEMNIFICATION TO OFFICE Vote HOLDERS 4 APPROVAL OF THE GRANT OF THE LETTER OF None Did Not Management EXEMPTION AND INDEMNIFICATION TO OFFICE Vote HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 5 APPROVAL OF THE GRANT OF THE LETTER OF None Did Not Management EXEMPTION AND INDEMNIFICATION TO OFFICE Vote HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE 6 THE ORDINARY SHARES HELD BY THE None Did Not Management UNDERSIGNED (MARK THE APPROPRIATE BOX AT Vote RIGHT) CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY S TELECOMMUNICATIONS LICENSES. IF THE UNDERSIGNED S HOLDINGS DO SO CONTRAVENE OR IF THIS QUEST -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: P22561321 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 in Accordance with Stock Market Law 2.1 Approve Allocation of Income For For Management 2.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3 Authorize Increase in Variable Portion of For For Management Capital via Capitalization of Accumulated Profits Account 4 Elect Chairs to Audit and Corporate For For Management Practices Committees 5 Approve Remuneration of Directors and For For Management Members of the Board Committees 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman and Other For Did Not Management Meeting Officials Vote 2 Approve Report on Company's Operations in For Did Not Management Fiscal 2007 Vote 3 Approve Supervisory Board Report For Did Not Management Vote 4 Approve Financial Statements For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Amend Articles of Association Re: For Did Not Management Corporate Purpose, General Meeting, Vote Supervisory Board, Management, Other Amendments 7 Authorize Reduction in Share Capital For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Determine Size of Donation Fund For Did Not Management Vote 10 Approve Changes to Company's Strategy For Did Not Management Vote 11 Approve Cooptation of Supervisory Board For Did Not Management Member, Recall Supervisory Board Members; Vote Elect New Supervisory Board Members 12 Approve Contracts of Supervisory Board For Did Not Management Members Vote 13 Amend Stock Option Plan For Did Not Management Vote 14 Amend Terms of Life Insurance for Members For Did Not Management of Company's Bodies Vote 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.) Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.085 Per Share 5.1 Reelect Pow Sarasin as Director For For Management 5.2 Reelect Arsa Sarasin as Director For Against Management 5.3 Reelect Suntorn Arunanondchai as Director For For Management 5.4 Reelect Arunee Watcharananan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For For Management NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. 2 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 3 TO APPROVE COMPENSATION TO CERTAIN CHECK For Against Management POINT EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management PERSONAL INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO. -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD) Ticker: MRL Security ID: Y53733112 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 12 Per Share For For Management 3 Reappoint S. Behuria as Director For For Management 4 Reappoint N.C. Sridharan as Director For For Management 5 Reappoint S. Chandrasekaran as Director For For Management 6 Reappoint L. Sabaretnam as Director For For Management 7 Reappoint B.N. Bankapur as Director For For Management 8 Reappoint V. Srinivasan as Director For For Management 9 Reappoint K. Suresh as Director For For Management 10 Reappoint K.L. Kumar as Director For For Management 11 Reappoint M.S. Ananth as Director For For Management 12 Reappoint R. Capoor as Director For For Management 13 Reappoint P. Nangia as Director For For Management 14 Appoint K. Balachandran as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: 1800 Security ID: Y14369105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Plan 5 Elect Zhang Changfu as Non-Executive For For Management Director 6 Elect Zou Qia as Independent For For Management Non-Executive Director 7 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Capital Expenditure Budget for For For Management 2008 5 Approve Profit Distribution Plan for the For For Management Second Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Subordinated Bonds For For Management 9 Elect Xin Shusen as an Executive Director For Against Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Related to Private Placing For For Management of A Shares 2 Approve Securities to be Issued and For For Management Nominal Value of A Shares Issue 3 Approve Issue Method of A Shares Issue For For Management 4 Approve Target Subscribers and For For Management Subscription Method of A Shares Issue 5 Approve Price Determination Date of the A For For Management Shares Issue 6 Approve Pricing of the A Shares Issue For For Management 7 Approve Number of A Shares to be Issued For For Management 8 Approve Restrictions of Selling of For For Management Securities of A Shares Issue 9 Approve Proposed Place for Listing of the For For Management A Shares to be Issued 10 Approve Use of Proceeds of the A Shares For For Management Issue 11 Approve Sharing of Accumulated Profits For For Management Before A Shares Issue 12 Approve Valid Period of the Resolutions For For Management Relating to A Shares Issue 13 Approve Report Relating to A Shares to For For Management Target Institutional Investors for Acquiring Assets and Connected Transactions 14 Approve Feasibility Study Report on the For For Management Use of Funds Raised from the A Shares Issue 15 Approve Conditions of the A Share Issue For For Management 16 Approve the Report on the Use of Funds For For Management Raised in Previous Fund Raising Exercise 17 Approve Acquisition Agreement Between the For For Management Company and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co. 18 Approve Continuing Connected Transactions For Against Management and Relevant Annual Caps 19 Waive Requirement for Mandatory Offer to For For Management All Shareholders 20 Authorize the Directors of the Company For For Management and/or Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Related to Private Placing For For Management of A Shares 2 Approve Securities to be Issued and For For Management Nominal Value of A Shares Issue 3 Approve Issue Method of A Shares Issue For For Management 4 Approve Target Subscribers and For For Management Subscription Method of A Shares Issue 5 Approve Price Determination Date of the A For For Management Shares Issue 6 Approve Pricing of the A Shares Issue For For Management 7 Approve Number of A Shares to be Issued For For Management 8 Approve Restrictions of Selling of For For Management Securities of A Shares Issue 9 Approve Proposed Place for Listing of the For For Management A Shares to be Issued 10 Approve Use of Proceeds of the A Shares For For Management Issue 11 Approve Sharing of Accumulated Profits For For Management Before A Shares Issue 12 Approve Valid Period of this Resolution For For Management 13 Approve Report Relating to A Shares to For For Management Target Institutional Investors for Acquiring Assets and Connected Transactions -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by COSCO Pacific Ltd. of For For Management the Entire Issued Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: CHEAF Security ID: Y1406M102 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.2 Billion New H For For Management Shares and 649.4 Million New H Shares to SIA and Temasek Respectively Pursuant to the Investor Subscription Agreement 2 Approve Issuance of 1.1 Billion New H For For Management Shares to CEA Holding Pursuant to the CEA Holding Subscription Agreement 3 Amend Articles of Association For For Management 4 Approve CEA Holding Subscription For For Management Agreement and the Transaction Contemplated Thereunder 5a Elect Stephen Lee Ching Yen as For For Management Non-Executive Director 5b Elect Chew Choon Seng as Non-Executive For For Management Director 6 Approve Purchase of Liability Insurance For For Management for Directors and Senior Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: CHEAF Security ID: Y1406M102 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.2 Billion New H For For Management Shares and 649.4 Million New H Shares to SIA and Temasek Respectively Pursuant to the Investor Subscription Agreement 2 Approve Issuance of 1.1 Billion New H For For Management Shares to CEA Holding Pursuant to the CEA Holding Subscription Agreement -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: CHEAF Security ID: Y1406M102 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Reappoint PricewaterhouseCoopers, Zhong For For Management Tian CPAs Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as PRC Domestic Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Services Renewal For Against Management Agreement and Related Annual Caps 7 Approve Catering Services Agreement and For For Management Related Annual Caps 1 Approve Issuance of Short-Term Debenture For For Management With an Amount Not Exceeding RMB 1.4 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: 966 Security ID: Y1456Z128 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Shen Koping Michael as Director For For Management 3b Reelect Lau Siu Mun Sammy as Director For Against Management 3c Reelect Zheng Changyong as Director For For Management 3d Reelect Che Shujian as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: Security ID: Y1457J107 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of CIMC Vehicle For For Management (Group) Co., Equity Trust Plan 1.1 Approve CIMC Vehicle (Group) Co., Equity For For Management Trust Plan 1.2 Approve Valuation of CIMC Vehicle (Group) For For Management Co., Net Assets at RMB 882,805,000 1.3 Approve Assignment of 20% of CIMC For For Management Vehicle (Group) Co's Shares For Its Equity Trust Plan 2 Amend Articles of Association For For Management 3 Approve Increase of Independent For For Management Directors' Salary to RMB 120,000 4 Approve Guidelines For the Management of For For Management Raised Funds -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Sun Yubin as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Jianxin as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 72.0 Million For For Management Shares in Inner Mongolia Mengniu Dairy Co. Ltd. from the Sellers and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For Did Not Management Directors Vote 2 Accept Work Report of the Board of For Did Not Management Supervisors Vote 3 Accept Audited Financial Report For Did Not Management Vote 4 Accept Final Financial Report For Did Not Management Vote 5 Approve Proposed Profit Appropriation and For Did Not Management Final Dividend Distribution Vote 6 Appoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of Independent Vote Non-Executive Directors 8 Accept Assessment Report on the Duty For Did Not Management Performance of Directors Vote 9 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of External Vote Supervisors 10 Accept Related Party Transaction Report For Did Not Management Vote 11 Approve Acquisition of a Portion of the For Did Not Management Equity Interest in CIGNA & CMC Life Vote Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For Did Not Shareholder Ltd. Including the Subsequent Possible Vote General Offer 13a Approve Issuance of Subordinated Bonds For Did Not Shareholder (Bonds) in the Domestic and/or Overseas Vote Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Did Not Shareholder Vote 13b2 Approve Maturity of the Bonds For Did Not Shareholder Vote 13b3 Approve Interest Rate of the Bonds For Did Not Shareholder Vote 13b4 Approve Target Subscribers of the Bonds For Did Not Shareholder Vote 13b5 Approve Use of Proceeds from the Bonds For Did Not Shareholder Issue Vote 13b6 Approve Validity of the Resolution in For Did Not Shareholder Relation to the Bonds Issue Vote 13b7 Approve Authorization in Respect of the For Did Not Shareholder Bonds Issue Vote 13c Approve Matters in Relation to the Bonds For Did Not Shareholder Issue in the Overseas Market Vote -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUL 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Hu Jianhua as Director For Against Management 3c Reelect Wang Hong as Director For For Management 3d Reelect Tsang Kam Lan as Director For For Management 3e Reelect Lee Yip Wah Peter as Director For For Management 3f Reelect Li Kwok Heem John as Director For Against Management 3g Reelect Li Ka Fai David as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Relevant Annual Caps -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Special Mandate to For For Management Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Special Mandate to For For Management Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a Short-Term For For Management Debenture With an Aggregate Principal Amount Not Exceeding RMB 2.5 Billion 2 Authorize the Board to Deal with Matters For For Management in Relation to the Proposed Issuance of the Short-Term Debenture -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Decide All Matters For For Management Relating to the Distribution of the Interim Dividend for the Year 2008 6 Appoint PRC and International Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Elect Song Zhiping as Executive Director For For Management 7b Elect Cao Jianglin as Executive Director For For Management 7c Elect Li Yimin as Executive Director For For Management 7d Elect Peng Shou as Executive Director For For Management 7e Elect Cui Lijun as Non-Executive Director For For Management 7f Elect Huang Anzhong as Non-Executive For For Management Director 7g Elect Zuo Fenggao as Non-Executive For For Management Director 7h Elect Zhang Renwei as Independent For For Management Non-Executive Director 7i Elect Zhou Daojiong as Independent For For Management Non-Executive Director 7j Elect Chi Haibin as Independent For For Management Non-Executive Director 7k Elect Lau Ko Yuen, Tom as Independent For For Management Non-Executive Director 8a Elect Shen Anqin as Supervisor For For Management 8b Elect Zhou Guoping as Supervisor For For Management 8c Elect Liu Chijin as Independent For For Management Supervisor 8d Elect Ma Zhongzhi as Independent For For Management Supervisor 9 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Committee -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: 906 Security ID: Y1505N100 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering and Information For For Management Technology Services Agreement 2008 - 2010 and the Relevant Annual Caps 2 Approve Domestic Interconnection For For Management Settlement Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: 906 Security ID: Y1505N100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Chunjiang as Director For For Management 3b Reelect Li Jianguo as Director For For Management 3c Reelect Zhang Xiaotie as Director For For Management 3d Reelect Cesareo Alierta Izuel as Director For For Management 3e Reelect John Lawson Thornton as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Hao Jian Min as Director For For Management 2b Reelect Wu Jianbin as Director For Against Management 2c Reelect Lam Kwong Siu as Director For For Management 2d Reelect Wong Ying Ho, Kennedy as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNP Security ID: 16941R108 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE SIZE. 2 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE PRICE. 3 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ISSUANCE TARGET, METHOD OF ISSUANCE AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS. 4 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF THE BONDS. 5 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : INTEREST RATE OF THE BONDS WITH WARRANTS. 6 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM AND METHOD OF REPAYMENT FOR PRINCIPAL AND INTEREST. 7 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF REDEMPTION. 8 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : GUARANTEE. 9 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : TERM OF WARRANTS. 10 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : CONVERSION PERIOD OF THE WARRANTS. 11 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : PROPORTION OF EXERCISE PRICE OF THE WARRANTS. 12 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : EXERCISE PRICE OF THE WARRANTS. 13 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : ADJUSTMENT OF THE EXERCISE PRICE OF THE WARRANTS. 14 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : USE OF PROCEEDS FROM THE PROPOSED ISSUANCE. 15 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : VALIDITY OF THE RESOLUTION. 16 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management RELATING TO THE PROPOSAL FOR THE ISSUANCE OF BONDS WITH WARRANTS : AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO COMPLETE THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE. 17 TO CONSIDER THE RESOLUTION RELATING TO For For Management THE FEASIBILITY OF THE PROJECTS TO BE INVESTED WITH THE PROCEEDS FROM THE PROPOSED ISSUANCE . 18 TO CONSIDER THE RESOLUTION RELATING TO For For Management THE DESCRIPTION PREPARED BY THE BOARD OF DIRECTORS ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE . -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNP Security ID: 16941R108 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 3 APPROVE THE AUDITED FINANCIAL REPORT AND For For Management CONSOLIDATED FINANCIAL REPORT OF SINOPEC REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. 4 APPROVE THE PROFIT DISTRIBUTION PLAN AND For For Management DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 5 Ratify Auditors For For Management 6 TO CONSIDER AND AUTHORISE THE BOARD OF For For Management DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2008. 7 TO GRANT TO THE BOARD OF DIRECTORS OF For Against Management SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES. 8 APPROVE THE RESOLUTION REGARDING THE For For Management ISSUE OF DOMESTIC CORPORATE BONDS IN PRINCIPAL AMOUNT NOT EXCEEDING RMB 20 BILLION. 9 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS. 10 TO REVIEW AND APPROVE THE RESOLUTION For For Management REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. 11 TO AUTHORISE THE SECRETARY TO THE BOARD For For Management TO MAKE FURTHER NECESSARY AMENDMENTS AS MENTIONED IN RESOLUTION 10 ABOVE. -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the Independent For For Management Directors 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of the Independent For For Management Directors 7 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 8 Approve Provision of Guarantees to Lince For For Management Railway Co., Ltd. and China Railway Sunnit Engineering Co., Ltd. 9 Approve Provision of Guarantees by For Against Management Various Subsidiaries of the Company 10a Amend Articles Re: Registered Capital of For For Management the Company 10b Amend Articles Re: Power of Appointment For For Management or Replacement of Directors and Supervisors who are not Representatives of the Company and the General Manager of the Relevant Subsidiaries of the Company 10c Amend Articles Re: Power to Recommend For For Management Candidates for Shareholders' Representatives and the Directors and Supervisors who are Shareholder Representatives and the General Manager of the Relevant Subsidiaries of the Company -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For Against Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd. -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: Y1513C104 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Plan for Distribution of For For Management Distributable Profit Before the A Share Issue 3 Elect Shen Zhongying as Independent For For Management Non-Executive Director 4 Approve Removal of Yao Guojian as For For Management Supervisor 5 Amend Articles Re: A Share Issue For For Management 6 Approve Rules of Procedure of For For Management Shareholders' General Meetings 7 Approve Rules of Procedure of Meetings of For For Management the Board of Directors 8 Approve Rules of Procedure of Meeting of For For Management the Supervisory Committee 9 Approve Fair Decision-Making System for For For Management Connected Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: Y1513C104 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Plan for Distribution of For For Management Distributable Profit Before the A Share Issue -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Acquisition of Dragon Steel For For Management Corporation Through Sale Swap Agreement 6 Approve Issuance of New Shares in For For Management Relation to The Share Swap Agreement with Dragon Steen Corporation 7 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: Security ID: Y15041125 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports (Voting) Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Capitalization of 2007 Dividends For Did Not Management and Employee Profit Sharing Vote 4 Amend Articles of Association For Did Not Management Vote 5 Approve Acquisition of Dragon Steel For Did Not Management Corporation Through Sale Swap Agreement Vote 6 Approve Issuance of New Shares in For Did Not Management Relation to The Share Swap Agreement with Vote Dragon Steen Corporation 7 Amend Rules and Procedures Regarding For Did Not Management Shareholder Meeting Vote 8 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 9 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: AUG 7, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Huang Wenlin as For For Management Executive Director 2 Elect Zhang Chenshuang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreements For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Equity For For Management Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) 2 Amend Articles Re: Business Scope of the For For Management Company 3 Approve Merger of the Company with For For Management Beijing Telecom by Way of Absorption After Completion of the Acquisition -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 3 Approve KPMG and KPMG Huazhen as Auditors For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Including For Against Management Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion 4b Approve and Authorize the Board to Deal For Against Management with Matters in Relation to the Proposed Debenture Issue 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Increase in Registered Capital to For Against Management Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2007 Earnings Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management ID No. 79 as Director 5.2 Elect Wen - Long Yen with Shareholder ID For Against Management No. 686 as Director 5.3 Elect Charles L.F. Lo, a Representative For Against Management of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director 5.4 Elect James Chen, a Representative of For Against Management Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director 5.5 Elect Jack J.T. Huang as Independent For For Management Director 5.6 Elect C.Y. Wang as Independent Director For For Management 5.7 Elect Shih-Chuan Lin, a Representative of For For Management Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor 5.8 Elect T.C. Tsai, a Representative of For For Management Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor 5.9 Elect Paul T.C. Liang, with Shareholder For For Management ID No. 434 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Approve Financials in Conjunction with For Did Not Management Merger Vote 4 Approve Report in Conjunction with Merger For Did Not Management Vote 5 Approve Merger Agreement For Did Not Management Vote 6 Approve Merger by Absorption For Did Not Management Vote 7 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and Income For Did Not Management Allocation Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Elect Directors For Did Not Management Vote 7 Appoint Internal Auditors and Approve For Did Not Management Their Remuneration Vote 8 Receive Information on Charitable None Did Not Management Donations Vote 9 Ratify External Auditors For Did Not Management Vote 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 267 Security ID: Y1639J116 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off of Dah Chong For For Management Hong Holdings Ltd. (DCH Hldgs.) and Separate Listing of the Shares of DCH Hldgs. on the Main Board of The Stock Exchange of Hong Kong Ltd. 2 Approve Pre-IPO Share Option Scheme and For Against Management Post-IPO Share Option Scheme of DCH Hldgs. -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 267 Security ID: Y1639J116 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Henry Fan Hung Ling as Director For For Management 3b Reelect Carl Yung Ming Jie as Director For For Management 3c Reelect Leslie Chang Li Hsien as Director For For Management 3d Reelect Li Shilin as Director For For Management 3e Reelect Hamilton Ho Hau Hay as Director For For Management 3f Reelect Andre Desmarais as Director For For Management 3g Reelect Kwok Man Leung as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Each of the Non-Executive For For Management Directors' Fees at HK$200,000 Per Annum -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sholmit Bendel as External Director For For Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve Issuance of Shares for a Private For Against Management Placement 4 Amend Procedures Governing the Transfer For For Management of Treasury Shares to Employees 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 6 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J105 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue Vote 2 Amend Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J105 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect Directors For Did Not Management Vote 8 Change Company Name For Did Not Management Vote 9 Approve Conversion of Shares to For Did Not Management Registered Form Vote 10 Amend Articles: Bond Issuance For Did Not Management Vote 11 Amend Articles: Quorum Requirements For Did Not Management Vote 12 Amend Articles: Legal Compliance For Did Not Management Vote 13 Amend Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Director For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABV.C Security ID: 20441W203 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Authorize BRL 307 Million Capitalization For For Management of Tax Benefits for Issuance of New Shares 7 Authorize BRL 131 Million Capitalization For For Management of Tax Benefits without Issuance of New Shares 8 Amend Article 5 to Reflect Changes in For For Management Capital 9 Cancel Treasury Shares For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BRL 545 Million Investment in For For Management COPANOR 2 Approve BRL 310 Million Investment to For For Management Build Flood Prevention Systems in the Cities of Itajauba, Santa Rita do Sapucai, and Pouso Alegre 3 Approve BRL 162 million Investment to For For Management Improve Infrastructure of the Water Producing Facilities of Rio das Velhas and the Rio Paraopeba Basin, as well as the Reservoirs of Taquaril and Carlos Prates 4 Reverse the Donation of Land Area to the For For Management Municipality of Centralina 5 Approve Donation of 1,000 Non-Serviceable For For Management Computers to the COPASA Employees Association 6 Elect Alternate Supervisory Board Member For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Members to the Board of Directors For For Management and Fiscal Council 4 Approve Investment Policy For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Approve Donation of Assets Located in the For For Management Pinhalzinho Farm and on Antonio Carlos Street, in the Municipality of Campestre 7 Approve Donation of Scrap Metal to SERVAS For For Management and AECO 8 Approve BRL 578 Million Financing from For For Management BNDES 9 Amend Articles re: General Matters For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Supervisory Board Member For For Management 2 Authorize USD 100 Million Loan from the For For Management Inter-American Development Bank 3 Authorize BRL 181 Million Loan from Caixa For For Management Economica Federal -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: P2605D109 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For For Management 2 Approve 2:1 Stock Split and Amend For For Management Articles 5 and 6 Accordingly 3 Consolidate Articles For For Management 4 Approve Acquisition of Controlling For For Management Interest in AMCI Holding Australia 5 Elect One Director For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: P2605D109 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management 2007 and Determine Capital Budget for Fiscal 2008 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Approve Merger Agreement whereby the For For Management Company will Absorb Wholly-Owned Subsidiary Ferro Gusa Carajas SA 6 Ratify Deloitte Touche Tohmatsu as an For For Management Independent Firm to Appraise Proposed Absorption of Ferro Gusa Carajas SA 7 Approve Appraisal Report of Ferro Gusa For For Management Carajas SA 8 Approve Merger by Absorption of Ferro For For Management Gusa Carajas SA -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: P96609139 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management 2007 and Determine Capital Budget for Fiscal 2008 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Approve Merger Agreement whereby the For For Management Company will Absorb Wholly-Owned Subsidiary Ferro Gusa Carajas SA 6 Ratify Deloitte Touche Tohmatsu as an For For Management Independent Firm to Appraise Proposed Absorption of Ferro Gusa Carajas SA 7 Approve Appraisal Report of Ferro Gusa For For Management Carajas SA 8 Approve Merger by Absorption of Ferro For For Management Gusa Carajas SA -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: Security ID: Y1740A137 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 11 Per For For Management Share 3 Reappoint S. Kumar as Director For For Management 4 Reappoint A.K. Gupta as Director For For Management 5 Approve Hingorani M. & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint V.N. Mathur as Director For For Management 7 Appoint R.K. Tandon as Director For For Management 8 Appoint H. Singh as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: Security ID: Y1740A137 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 67 (ii) (a) of the Articles For For Management of Association Re: Capital Expenditure and Establishment of Subsidiaries/Joint Ventures 2 Amend Article 84A of the Articles of For For Management Association Re: Capitalization of Profits/Reserves 3 Approve Increase in Authorized Share For For Management Capital from INR 1 Billion to INR 2 Billion by the Creation of Additional 100 Million Equity Shares of INR 10.00 Each 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- COPEL, COMPANHIA PARANAENSE DE ENERGIA Ticker: ELPVF Security ID: P30557105 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Elect Director For Did Not Management Vote -------------------------------------------------------------------------------- COPEL, COMPANHIA PARANAENSE DE ENERGIA Ticker: ELPVF Security ID: P30557105 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Newspapers to Publish Corporate For For Management Announcements -------------------------------------------------------------------------------- COPEL, COMPANHIA PARANAENSE DE ENERGIA Ticker: ELPVF Security ID: P30557105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Ratify Newspaper Selected to Publish For For Management Meeting Announcements -------------------------------------------------------------------------------- COPEL, COMPANHIA PARANAENSE DE ENERGIA Ticker: ELPVF Security ID: P30557139 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Ratify Newspaper Selected to Publish For For Management Meeting Announcements -------------------------------------------------------------------------------- COPEL, COMPANHIA PARANAENSE DE ENERGIA Ticker: ELPVF Security ID: P30557105 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: General Matters For Against Management 2 Consolidate Articles For Against Management -------------------------------------------------------------------------------- CORPBANCA Ticker: BCA Security ID: 21987A209 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management STATEMENTS AND NOTES THERETO AND REPORT OF THE EXTERNAL AUDITORS, REGARDING THE FISCAL YEAR BEGINNING JANUARY 1 AND ENDED DECEMBER 31 OF 2007. 2 RATIFY AUDITORS For For Management 3 ELECTION OF SUBSTITUTE OF DIRECTOR. For For Management 4 ESTABLISHMENT AND APPROVAL OF THE For For Management COMPENSATION OF THE BOARD OF DIRECTORS. 5 PRESENTATION ON OPERATIONS COVERED BY For For Management ARTICLE 44 OF LAW NO18.046. 6 APPROVE ALLOCATION OF NET INCOME FOR THE For For Management YEAR ENDED DEC. 31, 2007, WHICH AMOUNTED TO CLP 51.05 BILLION; WHICH MEANS THE DISTRIBUTION OF A DIVIDEND PER SHARE OF CLP 0.225. 7 DETERMINATION OF THE DIVIDEND POLICY For For Management PROPOSED BY THE BOARD ON MAINTAINING DISTRIBUTING OF AT LEAST 50% OF EACH FISCAL YEAR NET INCOME. 8 DETERMINATION OF THE COMPENSATION AND For For Management BUDGET OF THE DIRECTORS COMMITTEE AND REPORT ON ITS ACTIVITIES. 9 DETERMINATION OF THE COMPENSATION AND For For Management BUDGET OF THE AUDIT COMMITTEE AND REPORT ON ITS ACTIVITIES. 10 DETERMINATION ON THE NEWSPAPER FOR For For Management PUBLICATIONS. -------------------------------------------------------------------------------- CORPBANCA Ticker: BCA Security ID: 21987A209 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Shares For For Management -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B. DE C.V. Ticker: Security ID: P31431128 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 of the Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B. DE C.V. Ticker: Security ID: P31431128 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.2 Receive Board's Opinion on CEO and For For Management Auditors' Report on Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 1.3 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 1.4 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.5 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 of Company Law 1.6 Approve Corporate Practices and Audit For For Management Committee's Report Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 2 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-07 and Approve Allocation of Income 3 Approve Ordinary Dividends of MXN 0.90 For For Management Per Share 4 Approve Maximum Amount for the Repurchase For For Management of Shares 5 Elect/Ratify Directors (Bundled) and For For Management Company Secretary 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million -------------------------------------------------------------------------------- COTEMINAS Ticker: Security ID: P3164Y104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Fiscal Council Members and For For Management Determine Their Remuneration 3 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CPFL ENERGIA S A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Instrument for Protocol and For Did Not Management Justification of Incorporation of Rio Vote Grande Energia S.A. Shares by the Company and Transform it into Wholly-Owned Subsidiary 2 Ratify Hirashima & Associados to Conduct For Did Not Management the Appraisal Reports for the Company and Vote CPFL Paulista's Net Equity 3 Approve Appraisal Reports For Did Not Management Vote 4 Approve Incorporation of the Rio Grande For Did Not Management Energia S.A. Shares by the Company and Vote Consequent Transformation of Rio Grande Energia S.A. into Wholly-Owned Subsidiary 5 Approve Increase in the Company's Capital For Did Not Management Through the Incorporation of Shares Held Vote by Rio Grande Energia S.A.'s Non-controlling Shareholders and Amend Art. 5 -------------------------------------------------------------------------------- CPFL ENERGIA S A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 9, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19: Executive Officer For For Management Positions 2 Amend Articles re: General Matters For For Management 3 Consolidate Articles For For Management 4 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 5 Approve Allocation of Income and For For Management Dividends 6 Elect Directors and Determine their For For Management Remuneration 7 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 2 TO CONSIDER AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management THREE YEAR PERIOD. 4 TO DETERMINE THE REMUNERATION OF THE For Against Management BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------- CTC MEDIA INC Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Maria Brunell Livfors For For Management 1.3 Elect Director Oleg Sysuev For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and CCP Investimentos 2 Ratify Terco Grant Thornton as the Asset For For Management Assessment Company of CCP Investimentos and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For For Management by CCP Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Other Business Pertinent to CCP For Against Management Empreendimentos -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve a 30 Day Period for Shareholders For For Management to Negotiate their Share Fractions -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: Y1860N109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2400 Per Common Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 42660 Security ID: Y1916Y117 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 425 per Share 2 Amend Articles of Incorporation Regarding For For Management Stock Options 3 Elect Four Outside Directors Who Will Be For For Management Also Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve the Profit Distribution Plan for For For Management the Year 2007 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers, Certified Public Accountant as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resolution on the Investment in For For Management the Construction of the Coal-based Natural Gas Project in Kesheketeng 7 Approve Resolution on the Provition of For For Management Guarantees for the Company's Investment and Construction Projects 8 Approve Resolution on the Provision of For For Management Guarantee for the Loan of Jiangxi Datang International Xinyu Power Generation Company Ltd., the Wholly-owned Subsidiary of the Company 9 Elect Zhang Xiaoxu as Supervisor For For Shareholder 10 Elect Cao Jingshan as Director and For For Shareholder Approve Zhang Yi to Cease to be a Director 11 Elect Li Hengyuan as Independent For For Shareholder Non-Executive Director 1 Approve Proposal on the Preparation of For For Management Medium-to-Short-Term Debt Financing of Not More Than RMB 10 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATATEC LIMITED Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended February 28, 2007 2 Reelect CML Savage as Director For For Management 3 Reelect CS Seabrooke as Director For For Management 4 Reelect LW Nkuhlu as Director For For Management 5 Reelect SJ Davidson as Director For For Management 6 Reelect JF McCartney as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration of Directors for For For Management Fiscal 2006 9 Approve Increase in Remuneration of For For Management Directors 10 Place Authorized But Unissued Shares For For Management under Control of Directors 11 Approve Issuance of Shares For For Management 12 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 2 Amend Articles 15.1 and 15.5.1 For For Management -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 35720 Security ID: Y2020U108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.) Ticker: 10060 Security ID: Y2026B104 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation Regarding For For Management Audit Committee 4 Elect Directors Who Will Also Members of For For Management Audit Committee (Bundled) 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Earnings Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Feb. 19, 2008 -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.05 Per For For Management Share Less 26 Percent Income Tax and Single-Tier Exempt Dividend of MYR 0.55 Per Share for the Financial Year Ended Dec. 31, 2007 3 Elect Arve Johansen as Director For For Management 4 Elect Ab. Halim Bin Mohyiddin as Director For For Management 5 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: DITV Security ID: Y02617119 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Chandra as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint P. Singh as Director For For Management 5 Approve Employee Stock Option Scheme 2007 For For Management 6 Approve Increase in Borrowing Powers to For For Management INR 10 Billion 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: DITV Security ID: Y02617119 Meeting Date: JAN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 12.5 Million Equity For For Management Shares at a Price of INR 100 Per Share and 9.6 Million Warrants Convertible into Equity Shares at a Price of INR 130 Per Share to Indivision India Partners -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: DITV Security ID: Y02617119 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 730 Million to INR 1 Billion by Creation of Additional 270 Million Equity Shares of INR 1.00 Each and Amend Articles of Association to Reflect Increase 2 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion -------------------------------------------------------------------------------- DLF LTD Ticker: DLFU Security ID: Y2089H105 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint B. Bhushan as Director For For Management 4 Reappoint N.P. Singh as Director For For Management 5 Reappoint R. Singh as Director For For Management 6 Approve Walker Chandiok & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management K. Swarup, Executive Director 8 Approve Reappointment and Remuneration of For For Management P. Singh, Executive Director 9 Approve Reappointment and Remuneration of For For Management T.C. Goyal, Managing Director 10 Approve Employees Stock Option For Against Management Scheme-2006 (ESOS-2006) 11 Approve Stock Option Grants to Employees For Against Management of Subsidiaries Under the ESOS-2006 -------------------------------------------------------------------------------- DLF LTD Ticker: DLFU Security ID: Y2089H105 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 41 For For Management Billion in Associate/Subsidiary/Group Companies 2 Approve Corporate Loan of up to INR 88 For For Management Billion to Associate/Subsidiary/Group Companies 3 Approve Corporate Guarantee of up to INR For For Management 88 Billion to Associate/Subsidiary/Group Companies 4 Approve Donations for Charitable Purpose For For Management up to INR 2.5 Billion 5 Approve Appointment of S.D. Singh, For For Management Relative of a Director, as Senior Management Trainee in DLF Commercial Developers Ltd 6 Approve Variation in the Utilization of For For Management Initial Public Offering Proceeds -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Approve Discharge of Internal Auditors For Did Not Management Vote 7 Elect Directors and Approve Their For Did Not Management Remuneration Vote 8 Appoint Internal Auditors and Approve For Did Not Management Their Remuneration Vote 9 Authorize Debt Issuance For Did Not Management Vote 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 11 Receive Information on Charitable None Did Not Management Donations Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: Y20968106 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Election of Directors For For Management 2a1 Reelect Xu Ping as Executive Director For For Management 2a2 Reelect Liu Zhangmin as Executive For For Management Director 2a3 Reelect Zhou Wenjie as Executive Director For For Management 2a4 Reelect Li Shaozhu as Executive Director For For Management 2a5 Reelect Fan Zhong as Executive Director For For Management 2b1 Reelect Tong Dongcheng as Non-Executive For For Management Director 2b2 Reelect Ouyang Jie as Non-Executive For For Management Director 2b3 Reelect Liu Weidong as Non-Executive For For Management Director 2b4 Reelect Zhu Fushou as Non-Executive For For Management Director 2c1 Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Reelect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Reelect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Reelect Wen Shiyang as Supervisor For For Management 2d2 Reelect Deng Mingran as Supervisor For For Management 2d3 Reelect Ye Huicheng as Supervisor For For Management 2d4 Reelect Zhou Qiang as Supervisor For For Management 2d5 Reelect Ren Yong as Supervisor For For Management 2d6 Reelect Liu Yuhe as Supervisor For For Management 2d7 Reelect Li Chunrong as Supervisor For For Management 2d8 Reelect Kang Li as Employees' Supervisor For For Management -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 1230 Security ID: Y20954106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation Regarding For For Management Job Titles 3 Elect Four Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management Who Are Outside Directors 5 Approve Remuneration of Five Executive For For Management Directors and Six Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET P.J.S.C Ticker: DFM Security ID: M28814107 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Auditor's Report For For Management 3 Approve Financial Statements for 2007 For For Management 4 Receive Fatwa Committee Report For For Management 5 Approve 10 Percent Cash Dividend For For Management 6 Approve Directors' Remuneration For For Management 7 Discharge Directors and Auditors For For Management 8 Elect Auditors and Fix their Remuneration For For Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal 2008 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors, Elect Directors For For Management and Approve their Global Remuneration -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Management Vote -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors (Bundled) For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report for Fiscal Year For Did Not Management Ended 6-30-07 Vote 2 Approve Auditors' Report For Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Accept Changes to the Board Composition For Did Not Management Vote -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Number of Shares For Did Not Management Allocated to the Employees' Rewards Vote Program 2 Delegate to the Chairman and CEO Powers For Did Not Management to Make Necessary Modifications Required Vote by the Government in Relation to Meeting Decisions 3 Delegate KPMG Hazem Hassan to Undertake For Did Not Management the Necessary Procedures to Validate the Vote Meeting -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Ticker: ESLT Security ID: M3760D101 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Moshe Arad as Director For For Management 1b Elect Avraham Ashri as Director For For Management 1c Elect Rina Baum as Director For For Management 1d Elect David Federmann as Director For For Management 1e Elect Michael Federmann as Director For For Management 1f Elect Yigal Ne'eman as Director For For Management 1g Elect Dov Ninveh as Director For For Management 2 Reappoint Kost Forer Gabay and Kasierer For For Management as Auditors -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Annual Report and Payment of For For Management Interim Dividend of THB 2.25 per Share on Sept. 21, 2007 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 2.50 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Entire Business For For Management from Rayong Electricity Generating Co Ltd 7.1 Reelect Chaipat Sahasakul as Director For For Management 7.2 Reelect Peter Albert Littlewood as For Against Management Director 7.3 Reelect Mark Takahashi as Director For For Management 7.4 Elect Vinit Tangnoi as Director For For Management 7.5 Elect Hideo Kuramochi as Director For For Management 7.6 Elect Witoon Simachokedee as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET3 Security ID: P22854106 Meeting Date: JUL 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 500 to 1 Reverse Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board Execute Reverse Stock For For Management Split 4 Elect Two Directors, One of Whom Will be For For Management the Chaiman of the Board 5 Elect One Supervisory Board Member to For For Management Represent Minority Common Shareholders -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET3 Security ID: P22854122 Meeting Date: JUL 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 500 to 1 Reverse Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board Execute Reverse Stock For For Management Split 4 Elect Two Directors, One of Whom Will be For For Management the Chaiman of the Board 5 Elect One Supervisory Board Member to For For Management Represent Minority Common Shareholders -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET3 Security ID: P22854122 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director, Appointed by the For Did Not Management Ministry of Mines and Energy in Vote Accordance with Article 17 of the Company's Bylaws -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET3 Security ID: P22854122 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Including the Chairman For Did Not Management Vote 2 Amend Articles Re: Idemnity of Directors For Did Not Management Vote -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET3 Security ID: P22854122 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Management Vote -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET3 Security ID: P22854106 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Principal and Alternate Fiscal For For Management Council Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Increase Share Capital due to the For For Management Conversion of Bonds into Preferred B Shares 7 Allow Shareholders to Exercise Preemptive For For Management Rights in the Capital Increase Proposed Above -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET3 Security ID: P22854122 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Principal and Alternate Fiscal For For Management Council Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Increase Share Capital due to the For For Management Conversion of Bonds into Preferred B Shares 7 Allow Shareholders to Exercise Preemptive For For Management Rights in the Capital Increase Proposed Above -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET3 Security ID: P22854122 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 31 re: Elegibility of For For Management Directors 2 Approve Transfer of Shares in Manaus For For Management Energia SA from Eletronorte to Eletrobras -------------------------------------------------------------------------------- EMAAR PROPERTIES Ticker: EMAAR Security ID: M4025S107 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Directors' For For Management and Auditors' Reports; Approve Dividends and Transfers to Reserves 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors for 2008 and Fix Their For For Management Remuneration 4 Authorize Directors to Carry on For Against Management Activities Relating to Property Development -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: Security ID: P3697S103 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors Committee and Audit Committee Members 5 Approve External Auditors for Fiscal Year For For Management 2008 6 Designate Risk Assessment Companies For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: Security ID: P3697U108 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors Committee and Audit Committee Members 5 Approve External Auditors for Fiscal Year For For Management 2008 6 Designate Risk Assessment Companies For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: AKO.A Security ID: 29081P204 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE ANNUAL REPORT, BALANCE AND FINANCIAL For For Management STATEMENTS FOR 2007, AS WELL AS THE REPORT OF INDEPENDENT AUDITORS. 2 EARNINGS DISTRIBUTION AND DIVIDEND For For Management PAYMENTS. FINAL DIVIDEND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007: A) CH$9.13 (NINE PESOS AND 13/100) PER SERIES A SHARES, B) CH$10.043 (TEN PESOS AND 43/1000) PER SERIES B SHARES. 3 EARNINGS DISTRIBUTION AND DIVIDEND For For Management PAYMENTS. PROPOSAL OF AN ADDITIONAL DIVIDEND ON ACCOUNT OF RETAINED EARNING OF PREVIOUS FISCAL YEAR: A) CH$60 (SIXTY PESOS) PER SERIES A SHARES, B) CH$66 (SIXTY SIX PESOS) PER SERIES B SHARES. 4 PRESENT COMPANY DIVIDEND DISTRIBUTION For For Management POLICY AND INFORM ABOUT THE DISTRIBUTION AND PAYMENT PROCEDURES UTILIZED. 5 DETERMINE THE COMPENSATION FOR DIRECTORS For For Management AND COMMITTEE MEMBERS PURSUANT TO LAW N*19,705 AND THE AUDIT COMMITTEE ESTABLISHED BY THE SARBANES & OXLEY ACT. 6 APPOINT THE COMPANY S INDEPENDENT For For Management AUDITORS FOR THE YEAR 2008. 7 APPOINT THE COMPANY S RATING AGENCIES. For For Management 8 REPORT ON BOARD AGREEMENTS WHICH TOOK None For Management PLACE AFTER THE SHAREHOLDERS MEETING. 9 IN GENERAL, TO RESOLVE EVERY OTHER MATTER For Against Management UNDER ITS COMPETENCY AND ANY OTHER MATTER OF COMPANY INTEREST. -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and Income For Did Not Management Allocation Vote 5 Increased Authorized Capital For Did Not Management Vote 6 Ratify Director Appointments For Did Not Management Vote 7 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 8 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 9 Elect Directors For Did Not Management Vote 10 Appoint Internal Auditors For Did Not Management Vote 11 Ratify External Auditors For Did Not Management Vote 12 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 13 Receive Information on Charitable None Did Not Management Donations Vote 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Johannes Sittard as Director For For Management 4 Elect Miguel Perry as Director For For Management 5 Elect Sir David Cooksey as Director For For Management 6 Elect Gerhard Ammann as Director For For Management 7 Elect Marat Beketayev as Director For For Management 8 Elect Mehmet Dalman as Director For For Management 9 Elect Michael Eggleton as Director For For Management 10 Elect Sir Paul Judge as Director For For Management 11 Elect Kenneth Olisa as Director For For Management 12 Elect Sir Richard Sykes as Director For For Management 13 Elect Roderick Thomson as Director For For Management 14 Elect Eduard Utepov as Director For For Management 15 Elect Abdraman Yedilbayev as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 66,700,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 10,000,000 19 Authorise 128,775,000 Ordinary Shares for For For Management Market Purchase 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 5 Elect Directors and Supervisors (Bundled) For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board of Directors to For Did Not Management Appoint the CEO Without Prior Vote Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly 2 Modify the Date of the Annual Meeting; For Did Not Management Amend Art. 15 Accordingly Vote 3 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reports of the Board of Directors For Did Not Management and of the Statutory Auditor for the Year Vote Ending on Dec. 31, 2007 1.2 Accept Financial Statements For Did Not Management Vote 2.1 Approve Allocation of Income and For Did Not Management Dividends Vote 3.1 Approve Reports of the Board of Directors For Did Not Management and of the External Auditor on the Vote Consolidated Financial Statements on Dec. 31, 2007 3.2 Accept Consolidated Financial Statements For Did Not Management for the Years Ending on Dec. 31, 2007 Vote 4 Approve Discharge of Directors and For Did Not Management Auditors Vote 5 Amend Articles 6: Increase Number of For Did Not Management Directors Vote 6.1.a Elect Alexander Abramov, Otari Arshba, For Did Not Management Gennady Bogolyubov, James W. Campbell, Vote Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled) 6.1.b Ratify Alexandra Trunova as Statutory For Did Not Management Auditors Vote 6.1.c Ratify ERNST & YOUNG as External Auditors For Did Not Management Vote 6.2 Approve Remuneration of Directors For Did Not Management Vote 6.3 Approve Remuneration of Alexander V. For Did Not Management Frolov as Chairman of the Board and as Vote CEO 6.4 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) Ticker: EXX Security ID: S26949107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect U Khumalo as Director For For Management 4.2 Reelect D Konar as Director For For Management 4.3 Reelect RP Mohring as Director For For Management 4.4 Reelect PKV Ncetezo as Director For For Management 5 Approve Remuneration of Directors for For For Management 2008 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves for For For Management Bonus Issue -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: WWTC Security ID: Y24945118 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees up to an For For Management Aggregate Amount of INR 4.25 Billion 2 Approve Payment of Underwriting For For Management Commission in the Amount of INR 59.8 Million to Deutsche Bank, Hong Kong 3 Amend Articles of Association Re: Payment For For Management of Commission/Brokerage in Relation to Procurement of Subscription of Securities -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: WWTC Security ID: Y24945118 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.00 Per For For Management Share and Final Dividend of INR 2 Per Share 3 Reappoint R.K. Sheth as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management J.P. Shah, Chairman and Managing Director 6 Approve Revision in the Remuneration of For For Management D. Neralla, Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Increase in Remuneration of M.P. For For Management Shah, Director - Business Development 9 Approve Transfer of Register of Members, For For Management Documents, and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agent 10 Approve Re-Issuance of Lapsed Stock For For Management Options to Employess of the Company Under the Employee Stock Option Scheme 2005 (ESOP 2005) and Employee Stock Option Scheme 2006 ESOP 2006) 11 Approve Re-Issuance of Lapsed Stock For For Management Options to Employees of Subsidiaries Under the ESOP 2005 and ESOP 2006 -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip K.R. Pascall For For Management 1.2 Elect Director G. Clive Newall For For Management 1.3 Elect Director Martin R. Rowley For For Management 1.4 Elect Director Rupert Pennant-Rea For For Management 1.5 Elect Director Andrew Adams For For Management 1.6 Elect Director Peter St. George For For Management 1.7 Elect Director Michael Martineau For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For For Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUB Security ID: P4182H115 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2007 2 Receive Report on the Company's Tax For For Management Obligations in Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and For For Management Dividends of MXN 0.40 per Unit B and MXN 0.48 per Unit BD 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at MXN 3 Billion 5 Elect Directors and Secretaries and their For For Management Respective Alternates (Bundled); Approve their Remunertion 6 Approve Integration Process Re: Finance For For Management and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Their Respective Chairmen; Approve their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that FEMSA Shares Continue to For Against Management Trade as Linked Units After May 11, 2008 until Shareholders Decide Otherwise 2 Maintain the Current Capital Structure For Against Management unitl Shareholders Approve the Conversion of Series D Shares into Series B and Series L Shares 3 Amend Articles 6, 22, and 25 of Bylaws to For Against Management Implement the Abovementioned Changes 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT 2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 9 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Approve Special Dividend For Did Not Management Vote 3 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO Security ID: M7608S105 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Ratify Director Appointments For Did Not Management Vote 4 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Elect Directors For Did Not Management Vote 7 Appoint Internal Statutory Auditors For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Approve Dividends For Did Not Management Vote 11 Receive Information on Profit None Did Not Management Distribution Policy Vote 12 Ratify External Auditors For Did Not Management Vote 13 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FORMOSA CHEMICAL & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Other Business For Against Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Other Business For Against Management -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker: FOS Security ID: S29260122 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Ratify KPMG as Auditors For For Management 3 Reelect SE Abrahams as Director For For Management 4 Reelect WV Cuba as Director For For Management 5 Reelect LF Bergman as Director For For Management 6 Reelect AD Murray as Director For For Management 7 Approve Stock Option Scheme For Against Management 8 Approve Issuance of Shares Pursuant to For Against Management the Shares Option Scheme 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: 2038 Security ID: G36550104 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase Agreement For For Management and Annual Caps 2 Approve Supplemental Product Sales For For Management Agreement and Annual Caps 3 Approve Supplemental General Services For For Management Expense Agreement and Annual Caps 4 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Annual Caps -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: 2038 Security ID: G36550104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Mao Yu Lang as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: 817 Security ID: Y2642B108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Pan Zhengyi as Director For For Management 3b Reelect Li Lun as Director For For Management 3c Reelect Wang Hongjun as Director For For Management 3d Reelect Li Xuehua as Director For For Management 3e Reelect He Binwu as Director For For Management 3f Reelect Jiang Nan as Director For For Management 3g Reelect Lau Hon Chuen, Ambrose as For For Management Director 3h Reelect Su Xijia as Director For For Management 3i Reelect Liu Hongyu as Director For For Management 3j Reelect Ngai Wai Fung as Director For For Management 3k Reelect Gao Shibin as Director For For Management 3l Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRANSHION PROPERTIES CHINA LTD Ticker: 817 Security ID: Y2642B108 Meeting Date: NOV 22, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Dividends of RUB 2.66 per Share For Did Not Management Vote 5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 6 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote 7 Amend Charter For Did Not Management Vote 8 Amend Regulations on General Meetings For Did Not Management Vote 9 Amend Regulations on Board of Directors For Did Not Management Vote 10 Amend Regulations on Management For Did Not Management Vote 11 Determine Price for Services to Be For Did Not Management Rendered to Company Pursuant to Agreement Vote on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank of Russia Re: Agreement on Vote Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Using Vote Electronic Pyaments System 12.4 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Using Vote Electronic Payments System 12.5 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Foreign Vote Currency Purchase 12.6 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Guarantees Vote to Tax Authorities 12.8 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Vote Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromregiongaz Re: Agreement on Vote Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For Did Not Management Gazkomplektimpeks LLC Re: Agreement on Vote Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For Did Not Management CJSC Stimul Re: Agreement on Temporary Vote Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For Did Not Management OJSC Lazurnaya Re: Agreement on Temporary Vote Possession and Use of Property 12.15 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrenergaz Re: Agreement on Vote Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For Did Not Management Gazpromtrans LLC Re: Agreement on Vote Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrgaz Re: Agreement on Temporary Vote Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Temporary Vote Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For Did Not Management OJSC Salavatnefteorgsintez Re: Agreement Vote on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For Did Not Management Gazprom Export LLC Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Delivery of Gas 12.27 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Gas Vote Sale to Gazprom 12.29 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For Did Not Management CJSC Northgas Re: Agreement on Accepting Vote Gas Deliveries 12.31 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Delivery of Vote Gas 12.32 Approve Related-Party Transactions with For Did Not Management OJSC Severneftegazprom Re: Agreement on Vote Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For Did Not Management OJSC Tomskgazprom Re: Agreement on Vote Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For Did Not Management OJSC GazpromNeft Re: Agreement on Vote Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Transportation of Gas 12.37 Approve Related-Party Transactions with For Did Not Management OJSC Sibur Re: Agreement on Arranging Vote Transportation of Gas 12.38 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For Did Not Management Latvijas Gaze AS Re: Agreement on Sale of Vote Gas 12.40 Approve Related-Party Transactions with For Did Not Management AB Lietuvos Dujos Re: Agreement on Sale Vote of Gas 12.41 Approve Related-Party Transactions with For Did Not Management UAB Kauno Termofikacijos Elektrine Re: Vote Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Purchase Vote of Gas 12.45 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Vote Transportation Across Russia 12.46 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Sale of Vote Gas 12.47 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For Did Not Management CJSC Gazpromstroyinzhiniring Re: Vote Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For Did Not Management CJSC Yamalgazinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance Compensation 12.51 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance 12.52 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreeement on Vote Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for Gazprom 12.61 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.62 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.63 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Research Work for Gazprom 12.64 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.65 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Pre-Investment Studies 12.66 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.69 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.70 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management Commission Vote 13.2 Elect Denis Askinadze as Member of Audit For Did Not Management Commission Vote 13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management Commission Vote 13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management Commission Vote 13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management Commission Vote 13.6 Elect Nina Lobanova as Member of Audit For Did Not Management Commission Vote 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For Did Not Management Audit Commission Vote 13.11 Elect Andrey Fomin as Member of Audit For Did Not Management Commission Vote 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Alexander Ananenkov as Director For Against Management 13.3 Elect Burkhard Bergmann as Director None Against Management 13.4 Elect Farit Gazizullin as Director None Against Management 13.5 Elect Andrey Dementyev as Director None Against Management 13.6 Elect Victor Zubkov as Director None Against Management 13.7 Elect Elena Karpel as Director For Against Management 13.8 Elect Yury Medvedev as Director None Against Management 13.9 Elect Alexey Miller as Director For Against Management 13.10 Elect Elvira Nabiullina as Director None Against Management 13.11 Elect Victor Nikolaev as Director None For Management 13.12 Elect Alexander Potyomkin as Director None For Management 13.13 Elect Mikhail Sereda as Director For Against Management 13.14 Elect Boris Fedorov as Director None Against Management 13.15 Elect Robert Foresman as Director None Against Management 13.16 Elect Victor Khristenko as Director None Against Management 13.17 Elect Alexander Shokhin as Director None For Management 13.18 Elect Igor Yusufov as Director None Against Management 13.19 Elect Evgeny Yasin as Director None For Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote -------------------------------------------------------------------------------- GERDAU METALURGICA SA Ticker: Security ID: P4834C118 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine For For Management Remuneration of Directors and Executive Officers 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: P2867P105 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agent for the Company's Ninth For Did Not Management Issuance of Debentures Vote 2 Amend Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: P2867P105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine For For Management Remuneration of Directors and Executive Officers 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: P2867P105 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves and For For Management Issuance of 248 Million Ordinary Shares and 467 Million Preference Shares 2 Amend Article 4 to Reflect Changes in For For Management Capital 3 Approve Increase in Authorize Capital and For Against Management Amend Article 4 4 Amend Article 1 re: Company Address For For Management 5 Fix Maximum Number of Directors and Amend For For Management Article 6 6 Amend Article 6 re: Board Authorization For For Management for the Issuance of Debt Instruments 7 Amend Article 19 re: Compliance Related For For Management 8 Amend Article 19 re: Allocation of Income For For Management to the Investments and Operating Capital Reserve 9 Consolidate Articles For Against Management 10 Re-ratify item 12 of the Oct. 31, 1989 For For Management EGM in Regards to the Company's Real Estate Possessions -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 809 Security ID: G3919S105 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off Agreement of Global For For Management Sweeteners Holdings Limited, a Subsidiary of the Company, and Separate Listing of the shares of Global Sweeteners on the Main Board of the Stock Exchange of Hong Kong Limited. 2 Approve Termination of Existing Share For Against Management Option Scheme 3 Approve New Share Option Scheme For Against Management 4 Approve Global Sweeteners Holdings For Against Management Limited Share Option Scheme -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 1.65 Per Share 5 Reelect Guy Richelle, Vitthaya Vejjajiva, For For Management Peter Valere Germain Termote, and Anut Chatikavanij as Directors 6 Approve Remuneration and Meeting For For Management Allowance of Directors and Audit Committee 7 Approve Deloitte, Touche, Thomatsu, For For Management Jaiyos Audit Co. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: Y2730E105 Meeting Date: AUG 25, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: Y2730E105 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Bommidala as Director For For Management 3 Reappoint G.K. Kumar as Director For For Management 4 Reappoint B.V.N. Rao as Director For For Management 5 Reappoint A.K. Thiagarajan as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Transfer of Register of Members, For For Management Documents and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agents 8 Approve Increase in Authorized Capital For For Management and Five-for-One Stock Split 9 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 10 Amend Article 82 of the Articles of For Against Management Association Re: Issuance of Equity or Equity-Linked Securities 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 12 Approve Variation in Utilization of IPO For For Management Proceeds -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: GMRI Security ID: Y2730E113 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 50 Billion 2 Approve Appointment and Remuneration of For For Management G.M. Rao, Executive Director 3 Approve Appointment and Remuneration of For For Management G.B.S. Raju, Managing Director -------------------------------------------------------------------------------- GOLDEN HOPE PLANTATIONS BERHAD Ticker: Security ID: Y2747L118 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Golden Hope Plantations Bhd (GHope) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 5.46 Per GHope Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of GHope of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 1.04 RCPS A for Each GHope Share; and Issuance of Two New GHope Shares to Synergy Drive -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For Against Management 3e Reelect Sze Tsai Ping, Michael as For Against Management Director 3f Reelect Chan Yuk Sang as Director For Against Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C108 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: Y2857Q154 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 4.50 Per For For Management Share 3 Reappoint V. Nayyar as Director For For Management 4 Reappoint R.N. Sethna as Director For For Management 5 Approve Kalyaniwalla & Mistry as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint B.K. Sheth as Director Not Liable For For Management to Retire by Rotation 7 Appoint R.K. Sheth as Director Not Liable For For Management to Retire by Rotation 8 Amend Article 117A of the Articles of For For Management Association Re: Non-Retiring Directors 9 Approve Issuance of up to 5.005 Million For For Management Warrants to Promoters and Non-Executive Directors -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: Y2857Q154 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers Up For For Management to INR 50 Billion -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V. Ticker: PAC Security ID: 400506101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report For For Management 2 Receive Chairman's Opinion on CEO's For For Management Report 3 Report on Financial Statements and For For Management Statutory Reports 4 Present Report Prepared by the Chairman For For Management of the Audit Committee and Corporate Practices 5 Present Report of Compliance with Fiscal For For Management Obligations 6 Approve Report on Activities and other For For Management Operations Carried Out by the Board 7 Approve Financial Statements and For For Management Auditors' Report for the Year Ended December 31, 2007 8 Approve Allocation of Income in the For For Management Amount of MXN 1.4 Billion for the Year Re: Allocatin of 5 Percent or MXN 70.1 Million to the Legal Reserves and MXN 1.3 Billion to Retained Earnings 9 Approve Allocation of MXN a.12 Billion to For For Management Dividends or MXN 2.0 Per Share: 1st Payment of MXN 864 Million or MXN 1.54 Per Share Payable from May 26, 2008, 2nd Payment of MXN 258 Million or MXN 0.46 Per Share Payable from October 31, 2008 10 Authorize Repurchase of Shares and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve at MXN 55 Million in Accordance With Article 56 Section IV of Stock Market Law 11 Designate of the Four Members of the For For Management Board of Directors and their Respective Alternates by Series "BB" Shareholders 12 To Discuss and Propose the Election of For For Management Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital 13 Designate Directors by Series "B" For For Management Shareholders by Proposal of the Nominating and Compensation Committee 14 Elect Laura Diez Barroso Azcarraga as For For Management President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws in Substitution of Eduardo Sanchez Navarro 15 Approve Remuneration of Directors ihat For For Management Integrated the Board During 2007 and the Remuneration of those that will Integrate the Board in 2008 16 Elect Two Members to the Nominating and For For Management Compensation Committee in Accordance With Article 28 of Corporate Bylaws 17 Approve Board of Directors Candidate For For Management Proposed by Series "B" and Ratified by Series "BB" Shareholders to Integrate the Nominating and Compensation Committee 18 Ratify Audit Committee Chairman For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CARSO S.A.B. DE C.V. Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-07; Approve Extenal Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 0.60 Per Share 3 Approve Discharge of Board of Directors For For Management and CEO 4 Elect/Ratify Board Members, Members of For For Management the Executive Committee; Elect Chairmen of Audit and Corporate Practices Committees (Bundled); Verify Independency of Directors; Approve Their Respective Remuneration 5 Consolidate Amendments to Bylaws; For Against Management Designate Inspector or Shareholder Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); Verify For For Management Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and For For Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.45 Per Share For For Management 2 Accept Auditor's Report on the Company's For For Management Tax Situation 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of the Company's By-Laws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Report of External Auditor For For Management for Fiscal Year 2006 2 Approve Financial Statements and For For Management Statutory Reports for the Period Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Dividends Distribution For For Management 5 Elect Directors, Secretary and For For Management Subsecretary 6 Approve Remuneration of Directors, For For Management Secretary and Subsecretary 7 Elect/Ratify Members of the Corporate For For Management Practices Committee and Audit Committee 8 Approve Remuneration of the Members of For For Management the Corporate Practices Committee and Audit Committee 9 Present Share Repurchase Report; For For Management Determine Maximum Amount to be Allocated for Repurchase of Shares 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off from Grupo Financiero For Against Management Inbursa of Arrendadora Financiera Inbursa SAB de CV, SOFOM, E.R.; Amend Article 2 of Company Bylaws 2 Approve Modifications of the Sole For Against Management Responsibility Agreement 3 Consolidate Bylaws For Against Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through the Cancellation of Repurchased Shares; Amend Article 7 of Bylaws Accordingly 2 Amend Articles of Company's Bylaws For Against Management 3 Approve Increase in Fixed Portion of For For Management Capital; Amend Article 7 of Bylaws Accordingly 4 Consolidate Bylaws For Against Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For For Management 2 Elect Members of the Corporate Practices For For Management Committee and Audit Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 5 Elect/Ratify Directors (Bundled); VVerify For For Management Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors 6 Approve Remuneration of Directors and For For Management Members of Board Committees 1 Approve 3:1 Stock Split of Class B Shares For For Management to Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion 2 Amend Clause Six of the Bylaws to Reflect For For Management Class B Shares Split, Requested in Item 1 Of Special Meeting Agenda 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELO Security ID: P4833F104 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Include New Article 7 For Against Management BIS to Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico 2 Approve Stock Option Plan for Executives For Against Management of the Company 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 78930 Security ID: Y2901P103 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Amend Articles of Incorporation Regarding For Against Management Preferred Shares, Redeemable Shares, Convertible Bonds, and Warrants 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker: 123 Security ID: Y2931U106 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement Between the For For Management Company, GZI Transport (Hldgs.) Ltd. (GZI Transport Hldgs.), and Four Subsidiaries of GZI Transport Hdlgs., Namely, Housemaster Hldgs. Ltd, Power Head Ltd., Delta Force Hldgs. Ltd., and Lawson Enterprises Ltd. 2 Approve Subscription by Guangzhou For For Management Investment Co Ltd of 164.8 Million New Shares in GZI Transport Ltd (GZI Transport) that are Not Subscribed for by the Public Shareholders of GZI Transport and Value Partners Ltd. Pursuant to the Underwriting Agreement -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker: 123 Security ID: Y2931U106 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Success Hill For For Management Hldgs. Ltd. (Success Hill) of the Supreme Eagle Sale Share and the Assignment of the Supreme Eagle Shareholder's Loan to Success Hill and Issuance of Supreme Eagle Consideration Shares as Part of the Consideration 2 Approve Acquisition by Success Hill of For For Management the Entire Issued Share Capital of Lucken Ltd. and the Loan Which is Due and Owing by Lucken Ltd. to Yue Xiu Enterprises (Hldgs.) Ltd. and Issuance of the Lucken Consideration Shares as Part of the Consideration 3 Approve Acquisition by Glory Mission For For Management Development Ltd. of the Hi-Watt Property II and the Issuance and Allotment of Property Consideration Shares -------------------------------------------------------------------------------- GULF FINANCE HOUSE E.C. Ticker: Security ID: 40227Q204 Meeting Date: FEB 17, 2008 Meeting Type: Annual/Special Record Date: JAN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Held on Feb. For For Management 18, 2007 2 Approve Board's Report for Fiscal Year For For Management Ended Dec. 31, 2007 3 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2007 4 Approve Closing of Accounts for Fiscal For For Management Year Ended Dec. 31, 2007 5 Approve Increase in Capital by 25 Percent For Against Management 6 Apporve Allcoation of Income For For Management 7 Approve Discharge of Board Members For For Management 8 Reelect Auditors for 2008 and Fix Their For For Management Remuneration 9 Elect Supervisory Board Members (Bundled) For For Management 1 Approve Increase in Authorized Capital to For Against Management USD 500 Million 2 Amend Article Pursuant to Capital For Against Management Increase and Issuance of New Shares in Accordance with Article 210 of Company Law 21, 2001 3 Authorize the Chairman or His For Against Management Representative to Sign the Amendment to Bylaws Before the Notary Public -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine and Approve Financial Statements For Did Not Management Appraised by External Auditors for the Vote Fiscal Year Ended December 31, 2007 2 Approve Increase of Number of Shares by 4 For Did Not Management Million to Service Stock Purchase Plan Vote -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Receive Information on Charitable None Did Not Management Donations Vote 5 Approve Financial Statements and Income For Did Not Management Allocation Vote 6 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 7 Ratify External Auditors For Did Not Management Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: Security ID: 46627J302 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor I Approve Agenda of Meeting For For Management 1 Fix Number of Directors at Six For For Management 2 Approve Three-Year Term of Office of New For For Management Directors 3.1 Elect Kamilya Arstanbekova as Director For Against Management 3.2 Elect Askar Yelemessov as Director For Against Management 3.3 Elect Christof Ruehl as Director For For Management 3.4 Elect Grigory Marchenko as Director For Against Management 3.5 Elect Alexander Pavlov as Director For For Management 3.6 Elect Kairat Satylganov as Director For Against Management 4 Amend Charter For For Management 5 Amend Company's Corporate Governance Code For For Management 6 Amend Regulations on Board of Directors For For Management 7 Amend Regulation on Share Buybacks and For For Management Redemption Price Valuation 8 Approve Early Termination of Powers of For For Management Counting Commission; Fix Number of Commission Members at Five; Approve One-Year Term; Elect Ilmira Razumova, Zhanar Bayatanova, Aisulu Ilusinova, Gani Uataev, Elena Khmyz as Counting Commission Members; -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: Security ID: 46627J302 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Shareholders' Appeals Regarding For For Management Actions of Bank and Its Officials; Approve Results of Appeals 4 Approve Remuneration of Directors and For Against Management Members of Management Board -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 86790 Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Management Vote 2 Approve Appropriation of Income and For Did Not Management Dividend of KRW 800 per Share Vote 3 Amend Articles of Incorporation Regarding For Did Not Management Outside Director's Service Term and Vote Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine For Did Not Management Outside Directors (Bundled) Vote 4.2 Elect Three Members of Audit Committee For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 6 Approve Stock Option Grants For Did Not Management Vote -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Directors' Report and 2007 For For Management Annual Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of THB 1.30 Per Share For For Management 5.1a Reelect Bancha Tarnprakorn as Director For For Management 5.1b Reelect Voraphoj Thepvanaprasiddhi as For For Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of 20 Million Units of For Against Management ESOP Warrants to Directors, Management, and Employees of the Company and its Subsidiaries 8 Approve Allotment of 20 Million Newly For Against Management Issued Ordinary Shares at the Par Value of THB 1.00 Each for the Exercise of the 20 Million ESOP Warrants 9 Approve Reallocation of Returned ESOP For Against Management Warrants from the Prior Allocation 10 Approve Issuance of 41 Million Units of For Against Management ESOP Warrants with the Exercise Price Set Below the Market Price to Directors, Management, and Employees of the Company and its Subsidiaries 11 Approve Allotment of 41 Million Newly For Against Management Issued Ordinary Shares at the Par Value of THB 1.00 Each for the Exercise of the 41 Million ESOP Warrants 12 Approve Reallocation of Returned ESOP For Against Management Warrants with the Exercise Price Set Below the Market Price from the Prior Allocation 13 Other Business For Against Management -------------------------------------------------------------------------------- HANJIN SHIPPING Ticker: 700 Security ID: Y3053K108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation to Give For For Management Voting Rights to Preferred Shareholders and to Allow Emails as Meeting Notices 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 240 Security ID: Y30587102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to Allow For For Management Shareholder Meetings in Other Places and to Create Management Committee 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee(Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 9830 Security ID: Y3065K104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 9830 Security ID: Y3065K104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Inside Director and One Outside For For Management Director (Bundled) 4 Elect Director Who Also Be Member of For For Management Audit Committee 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L128 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Hui Lin Chit as Director For For Management 3b Reelect Loo Hong Sing Vincent as Director For Against Management 3c Reelect Chan Henry as Director For For Management 3d Reelect Ada Ying Kay Wong as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: 2498 Security ID: Y3194T109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.0 US Cents For For Management Per Ordinary Share 3 Elect Said Darwazah as Director For For Management 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,920 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 941,538 9 Adopt New Articles of Association; With For For Management Effect from 00.01 a.m. on 1 October 2008, Amend Articles of Association Re: Conflicts of Interest -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM Ticker: HPCL Security ID: Y3224R123 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 12 Per Share For For Management 3 Reappoint T.L. Sankar as Director For For Management 4 Reappoint P. Das as Director For For Management 5 Reappoint C. Ramulu as Director For For Management 6 Reappoint R.V. Shah as Director For For Management 7 Reappoint M.A. Tankiwala as Director For For Management 8 Approve N.M. Raiji & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint P.G. Apte as Director For For Management 10 Appoint P.V. Rajaraman as Director For For Management 11 Appoint V. Viziasaradhi as Director For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 11170 Security ID: Y3280U101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: Y3744A105 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds with an Aggregate Principal Amount of Not More Than RMB 10 Billion -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Transaction Cap -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: 660 Security ID: Y3817W109 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Eight Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 12630 Security ID: Y38397108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Chung Mong-Koo as Inside For Against Management (Executive) Director 3 Elect Kim Kwang-Nyun as Outside For For Management (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. (FRMLY INI STEEL CO.) Ticker: 4020 Security ID: Y38383108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 Per Common Share 2 Elect One Inside Director and One Outside For Against Management Director 3 Elect Ahn Tae-Sik as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: ICICIBC Security ID: Y38575109 Meeting Date: JUL 21, 2007 Meeting Type: Annual Record Date: JUN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of INR For For Management 10 Per Share 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint A. Puri as Director For For Management 6 Reappoint M.K. Sharma as Director For For Management 7 Reappoint M.G. Subrahmanyam as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Revised Remuneration of K.V. For For Management Kamath, Managing Director & CEO 11 Approve Revised Remuneration of C.D. For For Management Kochhar, Deputy Managing Director 12 Approve Revised Remuneration of N. Mor, For For Management Deputy Managing Director 13 Appoint V. Vaidyanathan as Director For For Management 14 Approve Appointment and Remuneration of For For Management V. Vaidyanathan, Executive Director 15 Appoint M. Puri-Buch as Director For For Management 16 Approve Appointment and Remuneration of For For Management M. Puri-Buch, Executive Director 17 Approve Issuance of Preference Shares or For Against Management Preference Shares-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 1.5 Billion 18 Approve Increase in Borrowing Powers to For Against Management INR 2 Trillion 19 Amend Article 56(d) of the Articles of For For Management Association -------------------------------------------------------------------------------- IDB DEVELOPMENT CORP Ticker: IDBD Security ID: M2798P102 Meeting Date: JUL 2, 2007 Meeting Type: Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement with IDBG For For Management Group USA Investments Inc. -------------------------------------------------------------------------------- IDB DEVELOPMENT CORP Ticker: IDBD Security ID: M2798P102 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: SEP 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Payment to Rafi Bisker For For Management -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: IDBD Security ID: M2798P102 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amos Malcha as External Director For For Management -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: IDBD Security ID: M2798P102 Meeting Date: DEC 16, 2007 Meeting Type: Annual/Special Record Date: DEC 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 2 Reappoint Nochi Dankner, Avi Fisher, Rafi For For Management Bisker, Avraham Ben Yosef, Zahava Dankner, Eliahu Cohen, Zvi Livnat, Shai Livnat, Dori Menor, Yitzhak Menor, Yaakov Shimel, and Irit Isaacson as Directors 3 Ratify Somech Chaikin as Auditors and For For Management Discuss their Remuneration During Previous Year 4 Amend Articles For Abstain Management -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: IDBD Security ID: M2798P102 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None For Management Agenda Item -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: IDBD Security ID: M2798P102 Meeting Date: APR 10, 2008 Meeting Type: Special Record Date: MAR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Related to Las Vegas For For Management Real Estate Projects 2 Approve Purchasing Rights For For Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Abu Talib bin Othman as Director For For Management 3 Elect Robert Tan Chung Meng as Director For Against Management 4 Elect Yeoh Chong Swee as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in the For For Management Amount of MYR 280,000 Per Annum 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For For Management 2 Reelect J M McMahon as Director For For Management 3 Appoint D Earp as Director For For Management 4 Appoint F Jakoet as Director For For Management 5 Appoint D S Phiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: IPL Security ID: S38127122 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Remuneration of Directors For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5.1 Elect OS Arbee as Director For For Management 5.2 Elect N Hoosen as Director For For Management 6.1 Reelect L Boyd as Director For For Management 6.2 Reelect PL Erasmus as Director For For Management 6.3 Reelect MJ Leeming as Director For For Management 6.4 Reelect WG Lynch as Director For For Management 6.5 Reelect A Tugendhaft as Director For For Management 7 Approve Capital Distribution through For For Management Reduction in Share Capital 8 Approve Increase in Remuneration of For Against Management Directors 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10 Grant Specific Authority for the For Against Management Repurchase of 500,000 Ordinary Shares on Behalf of the Imperial Share Schemes 11 Place Unissued Preference Shares Under For For Management Control of Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: IPL Security ID: S38127122 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 55 of Articles of For For Management Association Re: Rights and Conditions of Deferred Ordinary Shares 2 Amend Article 56 of Articles of For For Management Association Re: Rights and Conditions of Preferred Ordinary Shares 3 Approve Unbundling For For Management 4 Approve MCC Minority Transaction For For Management 5 Amend Imperial Executive Share Purchase For For Management Scheme 6 Amend Imperial Bonus Right Scheme For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: IPL Security ID: S38127122 Meeting Date: APR 18, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Imperial Incentive Schemes: Share For Against Management Appreciation Rights Scheme, Conditional Share Plan, and Deferred Bonus Plan 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD Ticker: IOB Security ID: Y39282119 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.20 Per Share For For Management 3 Approve Voluntary Delisting of Company For For Management Shares from Madras Stock Exchange Ltd -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10024 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None Abstain Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 24110 Security ID: Y3994L108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 575 per Common Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: 3481 Security ID: Y4083P109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Cancellation of the Issuance of For For Management Preferred Shares for a Private Placement in 2007 6 Approve Issuance of Shares for Preferred For For Management Shares for a Private Placement 7 Authorize Issuance of Convertible Bonds For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: Security ID: 45790M100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECOGNITION WITH THE REPORT OF FINAL For For Management ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR OF 2007. 2 RECOGNITION OF EARNINGS APPORTION OF THE For For Management COMPANY FOR THE FISCAL YEAR OF 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF REVISION TO THE ARTICLES OF For Against Management ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF EARNINGS BY CAPITAL SURPLUS & For For Management RECAPITALIZATION AS STOCK DIVIDEND, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF CANCELLATION OF PREFERRED For For Management STOCKS IN PRIVATE COLLECTION FOR THE FISCAL YEAR OF 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 APPROVAL OF THE PREFERRED STOCKS IN For For Management PRIVATE COLLECTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 7 APPROVAL OF PRIVATE COLLECTION OF For Against Management NO-GUARANTEE ECB, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors (Bundled) For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: INL Security ID: S39081138 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Samuel Ellis Abrahams as Director For For Management 2 Reelect George Francis Onslow Alford as For For Management Director 3 Reelect Glynn Robert Burger as Director For For Management 4 Reelect Hugh Sidney Herman as Director For For Management 5 Reelect Donn Edward Jowell as Director For For Management 6 Reelect Robert Kantor as Director For For Management 7 Reelect Alan Tapnack as Director For For Management 8 Reelect Peter Richard Suter Thomas as For For Management Director 9 Reelect Fani Titi as Director For For Management 10 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 11 Approve Remuneration of Directors for For For Management Year Ended March 31, 2007 12 Approve Interim Dividend on Investec For For Management Limited's Ordinary Shares for the Six-Month Period Ended September 30, 2006 13 Approve Interim Dividend on Investec For For Management Limited's Preference Shares for the Six-Month Period Ended September 30, 2006 14 Approve Final Dividend for the Year Ended For For Management March 31, 2007 15 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Determine their Remuneration 16 Reappoint KPMG as Auditors and Authorize For For Management the Board to Determine their Remuneration 17 Place 10 Percent of the Authorized But For For Management Unissued Ordinary Shares under Control of Directors 18 Place 10 Percent of the Authorized But For For Management Unissued Class A Preference Shares under Control of Directors 19 Place Remaining Authorized But Unissued For For Management Shares under Control of Directors 20 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Approve Issuance of Class A Preference For For Management Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Class A Preference Shares 22 Authorize Repurchase of Up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Director Elections 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions 25 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 26 Approve Remuneration Report for the Year For For Management Ended March 31, 2007 27 Approve Interim Dividend on Investec For For Management plc's Ordinary Shares for the Six-Month Period Ended September 30, 2006 28 Approve Final Dividend for the Year Ended For For Management March 31, 2007 29 Reappoint Ernst & Young as Auditors and For For Management Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Management Market Purchase 33 Amend Articles of Association Re: For For Management Director Elections 34 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $600 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.30 Per Share 4.1 Reelect Mongkon Ampornpisit as Director For For Management 4.2 Reelect Aree Wongsearaya as Director For For Management 4.3 Reelect Virabongsa Ramangkura as Director For For Management 4.4 Reelect Visit Tantisunthorn as Director For For Management 4.5 Reelect Goanpot Asvinvichit as Director For For Management 4.6 Reelect Puntip Surathin as Director For For Management 4.7 Reelect Somnuk Kyavatanakij as Director For For Management 5 Approve Remuneration and Bonus of For For Management Directors 6 Approve Pricewaterhouse Coopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LIMITED Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors Reports for Year 2006 2 Reappoint Y. Rosen, N. Gilad, N. Yatziv, For For Management A. Paz, C. Erez, V. Medina, M. Vidman, A. Shada, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Amend Articles Re: Adopt Changes to For Against Management Israeli Companies Law 6 Amend Director/Officer Indemnification For For Management Provisions -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: FEB 11, 2008 Meeting Type: Special Record Date: JAN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2007 2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. For For Management Paz, C. Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 26, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Approve Compensation of Board Chairman For For Management 3 Approve Grant of Options To Board For Against Management Chairman -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Special Payment of Director For For Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: P58711105 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Cancel 24.7 Million Preference Shares For For Management Held in Treasury 7 Authorize Capitalization of Reserves for For For Management Bonus Issue 8 Amend Article 3 to Reflect Changes in For For Management Capital 9 Approve Issuance of 31.3 Million Shares For For Management for a Private Placement -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Approve Annual Budget for Year 2007 For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profit and For For Management Distribution of Dividend of RMB 0.27 Per Share for the Year Ended Dec. 31, 2007 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Du Wen Yi as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt H-Share Appreciation For For Management Rights Scheme -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Renminbi (RMB) For For Management Bonds with Warrants 1a Approve Issuance Size of the RMB Bonds For For Management with Warrants 1b Approve Issuance Price of the RMB Bonds For For Management with Warrants 1c Approve Issuance Target of the RMB Bonds For For Management with Warrants 1d Approve Method of Issuance and For For Management Arrangement of Placing to Existing Shareholders 1e Approve Term of the Bonds For For Management 1f Approve Interest Rate of the Bonds with For For Management Warrants 1g Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds For For Management 1i Approve Guarantee of Bonds with Warrants For For Management 1j Approve Term of the Warrants For For Management 1k Approve Conversion Period of Warrants For For Management 1l Approve Proportion of Exercise Rights for For For Management the Warrants 1m Approve Exercise Price of the Warrants For For Management 1n Approve Adjustment of the Exercise Price For For Management of the Warrants 1o Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1p Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds For For Management with Warrants 1r Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Acquisition Agreement between the For For Management Company and Jiangxi Copper Corporation at an Aggregate Consideration of RMB 2.1 Billion and Related Transactions 3 Approve Feasibility Report for the Use of For For Management Proceeds from the Proposed Issuance of Bonds with Warrants 3a Approve Use of Proceeds from the Issuance For For Management of the Bonds 3a1 Approve Use of Proceeds from the Issuance For For Management of Bonds for the Acquisition 3a2 Approve Use of Proceeds from the Issuance For For Management of Bonds for the Repayment of the Company's Outstanding Borrowings from Financial Institutions 3b Approve Use of Proceeds from the Exercise For For Management of Warrants 3b1 Approve Use of Proceeds from the Exercise For For Management of Warrants for the Expansion and Upgrading of Mining Technology Facility for Dexing Copper Mine 3b2 Approve Use of Proceeds from the Exercise For For Management of Warrants for the Acquisition of Shares of Northern Peru Copper Corp. 3b3 Approve Use of Proceeds from the Exercise For For Management of Warrants for Tender for the Exploration Rights of Aynak Copper Mine and Development 3b4 Approve Use of Proceeds from the Exercise For For Management of Warrants for Supplemental Working Capital 4 Approve Report on Use of Previous For Against Management Proceeds of the Company 5 Approve Subscription by Jiangxi Copper For For Management Corp. (JCC) of Bonds with Warrants for an Amount of Not More than RMB 3.2 Billion 6 Waive Requirement for JCC from its For For Management Obligations to Make a Mandatory General Offer for all Issued Shares in the Company not Already Owned by it Upon Exercise of the Rights Attached to the Warrants Pursuant to the JCC Subscription -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Renminbi (RMB) For For Management Bonds with Warrants 1a Approve Issuance Size of the RMB Bonds For For Management with Warrants 1b Approve Issuance Price of the RMB Bonds For For Management with Warrants 1c Approve Issuance Target of the RMB Bonds For For Management with Warrants 1d Approve Method of Issuance and For For Management Arrangement of Placing to Existing Shareholders 1e Approve Term of the Bonds For For Management 1f Approve Interest Rate of the Bonds with For For Management Warrants 1g Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds For For Management 1i Approve Guarantee of Bonds with Warrants For For Management 1j Approve Term of the Warrants For For Management 1k Approve Conversion Period of Warrants For For Management 1l Approve Proportion of Exercise Rights for For For Management the Warrants 1m Approve Exercise Price of the Warrants For For Management 1n Approve Adjustment of the Exercise Price For For Management of the Warrants 1o Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1p Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds For For Management with Warrants 1r Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal For For Management 5 Approve Resignation of Kang Yi as For For Management Independent Non-Executive Director 6 Elect Wu Jianchang as Independent For For Management Non-Executive Director 7 Approve Resignation of Wang Maoxian as For For Management Supervisor 8 Elect Wu Jimeng as Supervisor For For Management 9 Elect Liu Qianming as Supervisor For For Management 10 Approve Ernst & Young Hua Ming and Ernst For For Management & Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: X1549N109 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 10.14 Per Share For For Management for First Half of Fiscal 2007 -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: X1549N109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Semchenko, Olga Gorelik, and For For Management Natalia Filinkova as Members of Vote Counting Commission 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividends of RUB 10.15 per Share For For Management for Second Half of Fiscal 2007 4.1 Elect Mikhail Vasilev as Director None For Management 4.2 Elect Nikolay Geller as Director None Against Management 4.3 Elect Timur Goryayev as Director None Against Management 4.4 Elect Roman Ishbulatov as Director None For Management 4.5 Elect Johan Vreeman as Director None Against Management 4.6 Elect Jochan Wermuth as Director None For Management 4.7 Elect Christophe Clave as Director None Against Management 4.8 Elect Alexander Petrov as Director None Against Management 4.9 Elect Reinhold Schlensok as Director None Against Management 4.10 Elect Elena Suslova as Director None For Management 5 Amend Regulations on Board of Directors For For Management 6.1 Elect Marina Buinova as Member of Audit For For Management Commission 6.2 Elect Oleg Mikhailov as Member of Audit For For Management Commission 6.3 Elect Olga Fedorova as Member of Audit For For Management Commission 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Kazakhmys Eurasia For For Management B.V. -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.4 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Vladimir Ni as Director For For Management 7 Re-elect Lord Renwick of Clifton as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,549,542 12 Authorise 45,495,428 Ordinary Shares for For For Management Market Purchase 13 With Effect from the End of this Meeting, For For Management Adopt New Articles of Association 14 With Effect from 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 15 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: 2380 Security ID: Y45945105 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 9000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Amend May 30, 2007, AGM, Resolution Re: For Did Not Management Allocation of Income and Approval of Vote Dividends 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder Board Member(s) Vote 5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder Board Member(s) Vote 6.1 Cancel June 15, 2005, AGM, Resolution Re: For Did Not Management Settlement of Effects of Vote Hyperinflationary Revaluation of Share Capital to Be Presented in Group's Consolidated Financial Statements 6.2 Decrease Company's Share Capital For Did Not Management Presented in Separate Financial Vote Statements and Transfer Funds Accumulated in Share Capital to Supplemental Capital 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: FEB 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder Board Member(s) Vote 5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder Board Member(s) Vote 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Receive Management Board Report on None Did Not Management Company's Operations in 2007 and Vote Financial Statements 6 Receive Management Board's Proposal on None Did Not Management Allocation of 2007 Income and Covering of Vote Losses from Previous Years 7 Receive Supervisory Board Report Re: None Did Not Management Management Board Report, Financial Vote Statements, and Management Board's Allocation of Income Proposal 8.1 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2007 Vote 8.2 Approve Financial Statements For Did Not Management Vote 8.3 Approve Allocation of Income and For Did Not Management Dividends of PLN 9 per Share Vote 8.4 Approve Covering of Losses from Previous For Did Not Management Years Vote 9.1a Approve Discharge of Marek Fusinski For Did Not Management (Management Board) Vote 9.1b Approve Discharge of Stanislaw Kot For Did Not Management (Management Board) Vote 9.1c Approve Discharge of Ireneusz Reszczynski For Did Not Management (Management Board) Vote 9.1d Approve Discharge of Dariusz Kaskow For Did Not Management (Management Board) Vote 9.1e Approve Discharge of Maksymilian Bylicki For Did Not Management (Management Board) Vote 9.1f Approve Discharge of Krzysztof Skora For Did Not Management (Management Board) Vote 9.2a Approve Discharge of Adam Laganowski For Did Not Management (Supervisory Board) Vote 9.2b Approve Discharge of Stanislaw Potycz For Did Not Management (Supervisory Board) Vote 9.2c Approve Discharge of Jan Sulmicki For Did Not Management (Supervisory Board) Vote 9.2d Approve Discharge of Marcin Slezak For Did Not Management (Supervisory Board) Vote 9.2e Approve Discharge of Jerzy Zyzynski For Did Not Management (Supervisory Board) Vote 9.2f Approve Discharge of Jozef Czyczerski For Did Not Management (Supervisory Board) Vote 9.2g Approve Discharge of Leszek Hajdacki For Did Not Management (Supervisory Board) Vote 9.2h Approve Discharge of Ryszard Kruk For Did Not Management (Supervisory Board) Vote 9.2i Approve Discharge of Adam Glapinski For Did Not Management (Supervisory Board) Vote 9.2j Approve Discharge of Anna Mank For Did Not Management (Supervisory Board) Vote 9.2k Approve Discharge of Leszek Jakubow For Did Not Management (Supervisory Board) Vote 9.2l Approve Discharge of Remigiusz Nowakowski For Did Not Management (Supervisory Board) Vote 10 Receive Consolidated Financial Statements None Did Not Management and Management Board Report on Group's Vote Operations in Fiscal 2007 11 Receive Supervisory Board Report Re: None Did Not Management Consolidated Financial Statements, Vote Management Board Report on Group's Operations in Fiscal 2007 12.1 Approve Management Board Report on For Did Not Management Group's Operations in Fiscal 2007 Vote 12.2 Approve Consolidated Financial Statements For Did Not Management Vote 13.1a Acknowledge Proper Election of Employee For Did Not Management Representatives to Supervisory Board Vote 13.1b Elect Jozef Czyczerski (Employee For Did Not Management Representative) as Supervisory Board Vote Member 13.1c Elect Leszek Hajdacki (Employee For Did Not Management Representative) as Supervisory Board Vote Member 13.1d Elect Ryszard Kurek (Employee For Did Not Management Representative) as Supervisory Board Vote Member 13.2 Elect Other Supervisory Board Members For Did Not Management Vote 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chang Wing Yiu as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Approve Remuneration of Directors For For Management 4 Reappoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New EEIC Scheme For Against Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2007 Under Statute for Upgrading Industry 6 Other Business For Against Management -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: Y4804V104 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of 6 Percent Less For For Management 27 Percent Income Tax for the Financial Year Ended March 31, 2007 3 Elect Ishak Bin Imam Abas as Director For For Management 4 Elect Manharlal a/l Ratilal as Director For For Management 5 Elect Halipah Binti Esa as Director For For Management 6 Elect Nasarudin Bin Md Idris as Director For Against Management 7 Elect Ahmad Bin Tunku Yahaya as Director For For Management 8 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For For Management in Appendix I of the 2007 Annual Report -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman and Other Meeting For Did Not Management Officials; Approve Procedural Rules Vote 3 Approve Management Board Reporton For Did Not Management Company's Operations and State of Its Vote Assets and Liabilities in Fiscal 2007 4 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Allocation of Vote Income Proposal; Receive Consolidated Financial Statements 5 Approve Supervisory Board Report on For Did Not Management Financial Statements, Allocation of Vote Income Proposal, Consolidated Financial Statements, and Management Board Report 6 Accept Financial Statements For Did Not Management Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Accept Consolidated Financial Statements For Did Not Management Vote 9 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 10 Approve Remuneration of Management Board For Did Not Management Members Vote 11 Authorize Share Repurchase Program For Did Not Management Vote 12 Amend Articles of Association For Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding For For Management Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit For For Management Committee Who Is Not Executive 5 Elect Five Members of Audit Committee Who For For Management Are Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management DIVIDEND OF KRW 2,450 PER SHARE. 2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO ARE NOT EXECUTIVE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management OF THE AUDIT COMMITTEE, WHO ARE INDEPENDENT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 APPROVE REMUNERATION OF EXECUTIVE For For Management DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Ticker: 15760 Security ID: Y48406105 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: Y48406105 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Undecided Dividend 2 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Executives' Remuneration -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: 71050 Security ID: Y4862P106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 950 Per Common Share 3 Amend Articles of Incorporation Regarding For Against Management Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Member of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: Y49915104 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Joong-Soo as President For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 3 Elect Oh Kyu-Taek as Independent For For Management Non-Executive Director (Outside Director) for Audit Committee 4 Elect Two Inside (Executive) Directors For For Management and Two Outside (Independent Non-Executive) Directors (Bundled) 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Employment Contract for For For Management Management 7 Amend Terms of Severance Payments for For For Management Executives -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTC Security ID: 48268K101 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Joong-Soo as President For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 3 Elect Oh Kyu-Taek as Independent For For Management Non-Executive Director (Outside Director) for Audit Committee 4 Elect Yoon Jong-Lok as Executive Director For For Management (Inside Director) 5 Elect Suh Jeong-Soo as Executive Director For For Management (Inside Director) 6 Elect Kim Choong-Soo as Independent For For Management Non-Executive Director (Outside Director) 7 Elect Koh Jeong-Suk as Independent For For Management Non-Executive Director (Outside Director) 8 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 9 Approve Employment Contract for For For Management Management 10 Amend Terms of Severance Payments for For For Management Executives -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2 Reeletc Deloitte & Touche as External For For Management Auditors 3.1 Reelect PM Baum as Director For For Management 3.2 Reelect GS Gouws as Director For For Management 3.3 Reelect PB Matlare as Director For Against Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Place Authorized but Unissued Shares For Against Management under Control of Directors up to 5 Percent of Issued Ordinary Share Capital 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital 7 Authorize Repurchase of up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LFL Security ID: 501723100 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Dividends Including the Interim For For Management Dividends USD$0.27 and USD$0.35 per Share that were Paid in Aug. 2007 and Jan. 2008 3 Elect Directors (Bundled) For For Management 4 Approve Remuneration of Directors for For For Management 2008 5 Approve Remuneration of Directors' For For Management Committee (Audit Committee) and Approve Budget for Fiscal Year 2008 6 Approve Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: LT Security ID: Y5217N159 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint V.K. Magapu as Director For For Management 4 Reappoint R.N. Mukhija as Director For For Management 5 Reappoint B. Ramani as Director For For Management 6 Reappoint S. Rajgopal as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S. Nath 8 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of U. Sundararajan 9 Appoint S. Bhargava as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $700 Million 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: LT Security ID: Y5217N159 Meeting Date: FEB 1, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Ready Mix For For Management Concrete (RMC) Business Unit -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement in Relation to the For For Management Disposal of a 100 Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. -------------------------------------------------------------------------------- LEWIS GROUP LIMITED Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect David Morris Nurek as Director For Against Management 2.2 Elect Benedict James van Ross as Director For Against Management 2.3 Reelect Leslie Alan Davies as Director For Against Management 3 Approve Remuneration of Directors for the For For Management Year Ended 31 March 2007 4 Approve Director Fees for the Year Ending For For Management 31 March 2008 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 General Authorization of Directors For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Elect Kang Yoo-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: 3550 Security ID: Y52755108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share 2 Elect Cho Joon-Ho as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 Per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LG PETROCHEMICAL CO. Ticker: Security ID: Y5276X106 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG Chem For For Management -------------------------------------------------------------------------------- LIG INSURANCE CO. (FRMLY LG INSURANCE CO.) Ticker: 2550 Security ID: Y5277H100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation Regarding For For Management Company's Name 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Members of Audit Committee Who Are For For Management Independent 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Disposal of Digital Display For Against Management Business Unit -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Directors and Executive Officers 4 Elect Fiscal Council Members and Approve For For Management their Remuneration -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 23530 Security ID: Y5346T119 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Amend Articles of Incorporation Re: For For Management (Routine) 3.1 Elect Six Outside Directors (Bundled) For For Management 3.2 Elect Four Inside Directors (Bundled) For For Management 3.3 Elect Three Outside Directors Who Will Be For For Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD Ticker: 311 Security ID: G5697P104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tan Henry as Executive Director For For Management 3b Reelect Tan Cho Lung, Raymond as For Against Management Executive Director 3c Reelect Lu Chin Chu as Non-Executive For For Management Director 3d Reelect Chan Henry as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None Against Management 2.3 Elect Donald Evert Wallette as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Oleg Kutafin as Director None Against Management 2.6 Elect Andrey Kostin as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Against Management 2.11 Elect Igor Sherkunov as Director None Against Management 2.12 Elect Alexander Shokhin as Director None For Management 3.1 Elect Lubov Ivanonva as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of Audit For For Management Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4 Approve Remuneration of Directors and For For Management Members of Audit Commission 5 Ratify CJSC KPMG as Auditor For For Management 6.1 Approve Related-Party Transaction with For For Management Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with For For Management Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO. LTD. Ticker: MXICY Security ID: Y5369A104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Determine Value of Company Assets in Connection with Large-Scale Transaction Proposed under Item 2 2 Approve Related-Party Transaction Re: For For Management Underwriting Agreement 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends on Ordinary Shares; Approve Remuneration of Directors and Members of Audit Commission 2.1 Elect Andrey Arutiunian as Director None For Management 2.2 Elect Pier Bruno Bush as Director None For Management 2.3 Elect Mathias Westman as Director None For Management 2.4 Elect Sergey Galitsky as Director None For Management 2.5 Elect Vladimir Gordeichuk as Director None For Management 2.6 Elect Khachatur Pombukhchan as Director None For Management 2.7 Elect Dmitry Chenikov as Director None For Management 3.1 Elect Valery Butenko as Member of Audit For For Management Commission 3.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Denis Fedotov as Member of Audit For For Management Commission 4 Ratify Faber Leks LLC as Auditor to Audit For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 5 Ratify CJSC Deloitte & Touche CIS as For For Management Auditor to Audit Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards 6 Transfer Functions of Counting Commission For For Management to OJSC ORK 7.1 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.2 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.3 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.4 Approve Related-Party Transactions with For For Management CJSC Tander Re: Loan Agreements 7.5 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.6 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.7 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.8 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.9 Approve Related-Party Transaction with For For Management CJSC Commercial Bank Societe Generale and CJSC Tander Re: Guarantee Agreement -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: Security ID: 559189105 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 0.42 Per Share For For Management for First Six Months of Fiscal 2007 2 Approve Merger of Subsidiary CJSC MMK For For Management Kapital with Parent Company 3 Approve Large-Scale Transaction For For Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: Security ID: 559189204 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 0.42 Per Share For For Management for First Six Months of Fiscal 2007 2 Approve Merger of Subsidiary CJSC MMK For For Management Kapital with Parent Company 3 Approve Large-Scale Transaction For For Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: Security ID: 559189105 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Line of Credit at BNP Paribas Switzerland -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: Security ID: 559189204 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Line of Credit at BNP Paribas Switzerland -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: Security ID: 559189105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Dividends of RUB 0.502 per Share For For Management 2.1 Elect Andrey Gorodissky as Director For For Management 2.2 Elect Sergey Krivoshchekov as Director None Against Management 2.3 Elect Kirill Lyovin as Director For For Management 2.4 Elect David Logan as Director For For Management 2.5 Elect Victor Rashnikov as Director None Against Management 2.6 Elect Zumrud Rustamova as Director For For Management 2.7 Elect Gennady Senichev as Director None Against Management 2.8 Elect Rafkat Takhautdinov as Director None Against Management 2.9 Elect Peter Charow as Director For For Management 2.10 Elect Vladimir Shmakov as Director None Against Management 3.1 Elect Nadezhda Kalimullina as Member of For For Management Audit Commission 3.2 Elect Alla Kuznetsova as Member of Audit For For Management Commission 3.3 Elect Tatiana Tychkova as Member of Audit For For Management Commission 4 Ratify Deloitte & Touche CIS as Auditor For For Management 5 Approve Remuneration of Directors in For For Management Amount of RUB 65 Million in Aggregate 6 Approve Remuneration of Members of Audit For For Management Commission in Amount of RUB 6.8 Million in Aggregate 7 Amend Regulations on Board of Directors For For Management 8.1 Approve Related-Party Transaction(s) For For Management 8.2 Approve Related-Party Transaction(s) For For Management 8.3 Approve Related-Party Transaction(s) For For Management 8.4 Approve Related-Party Transaction(s) For For Management 8.5 Approve Related-Party Transaction(s) For For Management 8.6 Approve Related-Party Transaction(s) For For Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: Security ID: 559189204 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Dividends of RUB 0.502 per Share For For Management 2.1 Elect Andrey Gorodissky as Director For For Management 2.2 Elect Sergey Krivoshchekov as Director None Against Management 2.3 Elect Kirill Lyovin as Director For For Management 2.4 Elect David Logan as Director For For Management 2.5 Elect Victor Rashnikov as Director None Against Management 2.6 Elect Zumrud Rustamova as Director For For Management 2.7 Elect Gennady Senichev as Director None Against Management 2.8 Elect Rafkat Takhautdinov as Director None Against Management 2.9 Elect Peter Charow as Director For For Management 2.10 Elect Vladimir Shmakov as Director None Against Management 3.1 Elect Nadezhda Kalimullina as Member of For For Management Audit Commission 3.2 Elect Alla Kuznetsova as Member of Audit For For Management Commission 3.3 Elect Tatiana Tychkova as Member of Audit For For Management Commission 4 Ratify Deloitte & Touche CIS as Auditor For For Management 5 Approve Remuneration of Directors in For For Management Amount of RUB 65 Million in Aggregate 6 Approve Remuneration of Members of Audit For For Management Commission in Amount of RUB 6.8 Million in Aggregate 7 Amend Regulations on Board of Directors For For Management 8.1 Approve Related-Party Transaction(s) For For Management 8.2 Approve Related-Party Transaction(s) For For Management 8.3 Approve Related-Party Transaction(s) For For Management 8.4 Approve Related-Party Transaction(s) For For Management 8.5 Approve Related-Party Transaction(s) For For Management 8.6 Approve Related-Party Transaction(s) For For Management -------------------------------------------------------------------------------- MAGNUM CORPORATION BHD. Ticker: MAGNUM Security ID: Y53955129 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 3 Billion Comprising 6 Billion Ordinary Shares of MYR 0.50 Each to Effect the Bonus Issue of Up to 3.55 Million New Ordinary Shares of MYR 0.50 Each 2 Approve Reduction in Issued Share Capital For For Management to MYR 500 Divided into 1,000 Shares by Cancelling All Issued Shares Other Than the 1,000 Shares Held by Muti-Purpose Holdings Bhd -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: MTEL Security ID: X5215H163 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For Did Not Management Management of Company, Business Policy, Vote Business Operations, and Company's Financial Situation 2 Approve Board of Directors' Report on For Did Not Management Company's Business Operations in 2006; Vote Present Supervisory Board and Auditor Reports 3 Approve 2007 Financial Statements, For Did Not Management Company's Governance and Management Vote Report, and Discharge of Board of Directors 4 Approve Allocation of Income For Did Not Management Vote 5 Amend Articles of Association For Did Not Management Vote 6 Amend Rules of Procedure of Supervisory For Did Not Management Board Vote 7 Elect Members of Board of Directors For Did Not Management Vote 8 Elect Supervisory Board Members For Did Not Management Vote 9 Elect Members of Audit Committee For Did Not Management Vote 10 Ratify Auditor and Approve Auditor's For Did Not Management Remuneration Vote 11 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: MHTNF Security ID: Y5401F111 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3a Reappoint S. Balasubramanian as Director For For Management 3b Reappoint A.S. Bhola as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD Ticker: MBC Security ID: Y5650J103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended Dec. 31, 2007 3 Elect Kuok Khoon Kuan as Director For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tajuddin bin Atan as Director For For Management 6 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in the For For Management Amount of MYR 547,000 for the Financial Year Ended Dec. 31, 2007 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Proposed Amendents as Set Out For For Management Under Section 2.0 of Part C of the Circular to the Shareholders Dated March 31, 2008 -------------------------------------------------------------------------------- MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA Ticker: Security ID: P6459Z108 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions of the Controlling For Did Not Management Shareholders in Quickfood SA, Vote Estabelecimentos Colonia SA, and Frigorifico Mabela Ltda -------------------------------------------------------------------------------- MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA Ticker: Security ID: P6459Z108 Meeting Date: APR 11, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Ratify Interest-on-Capital-Stock Payments For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Transact Other Business For Against Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Reelect KD Dlamini as Director For For Management 3 Reelect NN Gwagwa as Director For For Management 4 Reelect JC Hodkinson as Director For For Management 5 Reelect MJ Lamberti as Director For For Management 6 Reelect P Langeni as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Edition of Charter For Against Management 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Revised Edition of Regulations on For For Management General Director 4 Approve Related-Party Transactions For For Management 5 Approve Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management 2 Amend Regulations on Board of Directors For Against Management 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transactions Re: For For Management Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect A.David Johnson None For Management 4.2 Elect Alexander E. Yevtushenko None For Management 4.3 Elect Igor V. Zyuzin None Against Management 4.4 Elect Alexey G. Ivanushkin None Against Management 4.5 Elect Igor S. Kozhuhovsky None Against Management 4.6 Elect Serafim V. Kolpakov None For Management 4.7 Elect Vladimir A. Polin None Against Management 4.8 Elect Valentin V. Proskurnya None Against Management 4.9 Elect Roger I. Gale None For Management 5.1 Elect Markov Yaroslav Anatolyevich as For For Management Member of Audit Commission 5.2 Elect Mikhailova Natalia Grigoryevna as For For Management Member of Audit Commission 5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management Member of Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on the CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports from Chairmen of the For For Management Audit and Corporate Practices Committees 5 Approve Allocation of Income For For Management 6 Receive Information on the Amount by For For Management Which Capital was Increased Following the Issuance of CPOs 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Elect Directors, Secretaries, and their For For Management Respective Alternates (Bundled) 9 Classification of Proprietary and For For Management Alternate Board Members' Independence 10 Elect Chairmen of the Audit and Corporate For For Management Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of the Audit and Corporate Practices Committees 12 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL) Ticker: MET Security ID: S5064H104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 2 Authorize Directed Share Repurchase For For Management Program 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors For For Management 3 Ratify PricewaterhouseCoopers as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Reelect FW van Zyl as Director Appointed For For Management During the Year 6.1 Reelect SA Muller as Director For For Management 6.2 Reelect PC Lamprecht as Director For For Management 6.3 Reelect JE Newbury as Director For For Management 6.4 Reelect JC van Reenen as Director For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business For Against Management -------------------------------------------------------------------------------- MIGROS TURK TAS Ticker: MIGRS Security ID: M7009U105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Receive Information on Profit None Did Not Management Distribution Policy Vote 6 Elect Directors For Did Not Management Vote 7 Appoint Internal Auditors For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Ratify External Auditors For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- MIRLAND DEVELOPMENT CORP PLC Ticker: MLD Security ID: M7029E107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Elias Eliades to Board of Directors For For Management 4 Reelect Guerman Aliev to Board of For For Management Directors 5 Reelect Moshe Morag to Board of Directors For For Management 6 Reelect Caroline Brown to Board of For For Management Directors 7 Ratify Auditors For For Management 8 Authorize Directors to Fix Auditor For For Management Remuneration 9 Authorize Allotment of Equity Securities For For Management 10 Eliminate Preemptive Rights For For Management 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H113 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended March 31, 2007 3 Elect Wan Abdul Aziz bin Wan Abdullah as For For Management Director 4 Elect Shamsul Azhar bin Abbas, Nasarudin For Against Management bin Md Idris, and Kalsom binti Abd Rahman as Director 5 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Liang Kim Bang as Director For For Management 8 Amend Articles of Association as For For Management Contained in Appendix I of the 2007 Annual Report -------------------------------------------------------------------------------- MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.)) Ticker: ACL Security ID: S51418101 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Name Change For For Management 2 Approve Capital Distribution out of For For Management Stated Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK) Ticker: MZTF Security ID: M9540S110 Meeting Date: AUG 12, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 2a Reelect Y. Pari as Director For For Management 2b Reelect Y. Opher as Director For For Management 2c Reelect M. Wartheim as Director For For Management 2d Reelect Z. Efrat as Director For For Management 2e Reelect Y. Bahat as Director For For Management 2f Reelect R. Gazit as Director For For Management 2g Reelect L. Ofer as Director For For Management 2h Reelect Y. Rosen as Director For For Management 2i Reelect A. Shochat as Director For For Management 2g Reelect. D. Mishur as Director For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Annual Compensation of Board For For Management Chairman -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK) Ticker: MZTF Security ID: M9540S110 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avi Zigelman as External Director For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder as Director 2.2 Shareholder Proposal: Elect Elena None Against Shareholder Bulavskaya as Director 2.3 Shareholder Proposal: Elect Vladimir None For Shareholder Dolgikh as Director 2.4 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder as Director 2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder as Director 2.7 Shareholder Proposal: Elect Kirill None Against Shareholder Parinov as Director 2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Razumov as Director 2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder Salnikova as Director 2.11 Shareholder Proposal: Elect Michael None Against Shareholder Sosnovski as Director 2.12 Shareholder Proposal: Elect Sergey None Against Shareholder Stefanovich as Director 2.13 Shareholder Proposal: Elect Kirill None For Shareholder Ugolnikov as Director 2.14 Shareholder Proposal: Elect Heinz None For Shareholder Schimmelbusch as Director 2.15 Shareholder Proposal: Elect Guy de None For Shareholder Selliers as Director 3 Approve Early Termination of Powers of For For Management Audit Commission 4.1 Elect Marina Vdovina as Member of Audit For For Management Commission 4.2 Elect Vadim Meshcheryakov as Member of For For Management Audit Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Olga Rompel as Member of Audit For For Management Commission 4.5 Elect Olessya Firsyk as Member of Audit For For Management Commission 5 Approve Revised Edition of Regulations on For For Management General Meetings 6 Approve Membership in National For For Management Association of Nickel and Precious Metals Producers -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder as Director 2.2 Shareholder Proposal: Elect Elena None Against Shareholder Bulavskaya as Director 2.3 Shareholder Proposal: Elect Vladimir None For Shareholder Dolgikh as Director 2.4 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder as Director 2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder as Director 2.7 Shareholder Proposal: Elect Kirill None Against Shareholder Parinov as Director 2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Razumov as Director 2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder Salnikova as Director 2.11 Shareholder Proposal: Elect Michael None Against Shareholder Sosnovski as Director 2.12 Shareholder Proposal: Elect Sergey None Against Shareholder Stefanovich as Director 2.13 Shareholder Proposal: Elect Kirill None For Shareholder Ugolnikov as Director 2.14 Shareholder Proposal: Elect Heinz None For Shareholder Schimmelbusch as Director 2.15 Shareholder Proposal: Elect Guy de None For Shareholder Selliers as Director 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Elect Members of the Audit Commission: For For Management Marina Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on For For Management General Meetings 6 Approve Membership in National For For Management Association of Nickel and Precious Metals Producers -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff of OJSC EnergoPolyus For For Management 2.1 Elect Yulia Vasilievna Basova as Director None Against Management 2.2 Elect Andrei Evgenievich Bougrov as None Against Management Director 2.3 Elect Elena Evgenievna Bulavskaya as None Against Management Director 2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management Director 2.5 Elect Anton Igorevich Klekovkin as None Against Management Director 2.6 Elect Dmitri Ruslanovich Kostoev as None Against Management Director 2.7 Elect Dmitri Aleksandrovich Kuskov as None Against Management Director 2.8 Elect Pavel Borisovich Matveev as None Against Management Director 2.9 Elect Aleksei Vasilievich Matvienko as None Against Management Director 2.10 Elect Kirill Yurievich Parinov as None Against Management Director 2.11 Elect Dmitry Valerievich Razumov as None Against Management Director 2.12 Elect Aleksandre Viktorovich Raskatov as None Against Management Director 2.13 Elect Yuri Stepanovich Sablukov as None Against Management Director 2.14 Elect Ekaterina Mikhailovna Salnikova as None Against Management Director 2.15 Elect Michael Aleksandrovich Sosnovski as None Against Management Director 2.16 Elect Sergei Anatolievich Stefanovich as None Against Management Director 2.17 Elect Sergei Afanasievich Tazin as None Against Management Director 2.18 Elect David Alexander Herne as Director None Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management 2.1 Elect Yulia Vasilievna Basova as Director None Withhold Management 2.2 Elect Andrei Evgenievich Bougrov as None Withhold Management Director 2.3 Elect Elena Evgenievna Bulavskaya as None Withhold Management Director 2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management Director 2.5 Elect Anton Igorevich Klekovkin as None Withhold Management Director 2.6 Elect Dmitri Ruslanovich Kostoev as None Withhold Management Director 2.7 Elect Dmitri Aleksandrovich Kuskov as None Withhold Management Director 2.8 Elect Pavel Borisovich Matveev as None Withhold Management Director 2.9 Elect Aleksei Vasilievich Matvienko as None Withhold Management Director 2.10 Elect Kirill Yurievich Parinov as None Withhold Management Director 2.11 Elect Dmitry Valerievich Razumov as None Withhold Management Director 2.12 Elect Aleksandre Viktorovich Raskatov as None Withhold Management Director 2.13 Elect Yuri Stepanovich Sablukov as None Withhold Management Director 2.14 Elect Ekaterina Mikhailovna Salnikova as None Withhold Management Director 2.15 Elect Michael Aleksandrovich Sosnovski as None Withhold Management Director 2.16 Elect Sergei Anatolievich Stefanovich as None Withhold Management Director 2.17 Elect Sergei Afanasievich Tazin as None Withhold Management Director 2.18 Elect David Alexander Herne as Director None Withhold Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 108 Per Share For For Management for First Nine Months of Fiscal 2007 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 108 Per Share For For Management for First Nine Months of Fiscal 2007 -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Amend Charter Against Against Shareholder 2 Shareholder Proposal: Approve Early Against Against Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder Burt as Director 3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder as Director 3.3 Shareholder Proposal: Elect Elena Against Against Shareholder Bulavskaya as Director 3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder Bulygin as Director 3.5 Shareholder Proposal: Elect Victor Against Against Shareholder Vekselberg as Director 3.6 Shareholder Proposal: Elect Guy de For For Shareholder Selliers de Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder Dolgikh as Director 3.9 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 3.10 Shareholder Proposal: Elect Michael Against Against Shareholder Levitt as Director 3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder as Director 3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder as Director 3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder Parinov as Director 3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder Prokhorov as Director 3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder Salnikova as Director 3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder Sosnovky as Director 3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder Stefanovich as Director 3.19 Shareholder Proposal: Elect Kirill For Against Shareholder Ugolnikov as Director 3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder Charlier as Director 3.21 Shareholder Proposal: Elect Heinz For For Shareholder Schimmelbusch as Director -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Amend Charter Against Against Shareholder 2 Shareholder Proposal: Approve Early Against Against Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder Burt as Director 3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder as Director 3.3 Shareholder Proposal: Elect Elena Against Against Shareholder Bulavskaya as Director 3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder Bulygin as Director 3.5 Shareholder Proposal: Elect Victor Against Against Shareholder Vekselberg as Director 3.6 Shareholder Proposal: Elect Guy de For For Shareholder Selliers de Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder Dolgikh as Director 3.9 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 3.10 Shareholder Proposal: Elect Michael Against Against Shareholder Levitt as Director 3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder as Director 3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder as Director 3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder Parinov as Director 3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder Prokhorov as Director 3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder Salnikova as Director 3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder Sosnovky as Director 3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder Stefanovich as Director 3.19 Shareholder Proposal: Elect Kirill For Against Shareholder Ugolnikov as Director 3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder Charlier as Director 3.21 Shareholder Proposal: Elect Heinz For For Shareholder Schimmelbusch as Director -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary For For Management Share for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director None Against Management 3.2 Elect Andrey Bugrov as Director None Against Management 3.3 Elect Alexander Bulygin as Director None Against Management 3.4 Elect Victor Vekselbarg as Director None Against Management 3.5 Elect Guy De Selliers as Director None For Management 3.6 Elect Oleg Deripaska as Director None Against Management 3.7 Elect Andrey Klishas as Director None Against Management 3.8 Elect Michael Levitt as Director None Against Management 3.9 Elect Kirill Parinov as Director None Against Management 3.10 Elect Vladimir Potanin as Director None Against Management 3.11 Elect Mikhail Prokhorov as Director None Against Management 3.12 Elect Kirill Ugolnikov as Director None Against Management 3.13 Elect Heinz Schimmelbusch as Director None For Management 4.1 Elect Marina Vdovina as Member of Audit For For Management Commission 4.2 Elect Elena Gavrilova as Member of Audit For For Management Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Elena Nazarova as Member of Audit For For Management Commission 4.5 Elect Olga Rompel as Member of Audit For For Management Commission 5 Ratify Rosekspertiza LLC as Auditor For For Management 6.1 Amend Charter Re: Independence of For For Management Candidates to Board of Directors 6.2 Amend Charter Re: General Meetings For For Management 6.3 Amend Charter Re: Increase Board Size to For For Management 13 6.4 Amend Charter Re: Conduct of Members of For For Management Board of Directors 6.5 Amend Charter Re: Meetings of Board of For For Management Directors 6.6 Amend Charter Re: Director Independence For For Management Criteria 6.7 Amend Charter Re: Board Committees For For Management 6.8 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.9 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.10 Amend Charter Re: Board of Directors' For For Management Authority to Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of For For Management Management 6.12 Amend Charter Re: Disclosure Practices For For Management 6.13 Amend Charter Re: Significant Corporate For For Management Actions 7 Approve New Edition of Regulations on For For Management Board of Directors 8.1 Approve Fixed Quarterly Remuneration of For For Management Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent For For Management Directors 9 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for For For Management Directors and Executives 12 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary For For Management Share for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director None Against Management 3.2 Elect Andrey Bugrov as Director None Against Management 3.3 Elect Alexander Bulygin as Director None Against Management 3.4 Elect Victor Vekselbarg as Director None Against Management 3.5 Elect Guy De Selliers as Director None For Management 3.6 Elect Oleg Deripaska as Director None Against Management 3.7 Elect Andrey Klishas as Director None Against Management 3.8 Elect Michael Levitt as Director None Against Management 3.9 Elect Kirill Parinov as Director None Against Management 3.10 Elect Vladimir Potanin as Director None Against Management 3.11 Elect Mikhail Prokhorov as Director None Against Management 3.12 Elect Kirill Ugolnikov as Director None Against Management 3.13 Elect Heinz Schimmelbusch as Director None For Management 4.1 Elect Marina Vdovina as Member of Audit For For Management Commission 4.2 Elect Elena Gavrilova as Member of Audit For For Management Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Elena Nazarova as Member of Audit For For Management Commission 4.5 Elect Olga Rompel as Member of Audit For For Management Commission 5 Ratify Rosekspertiza LLC as Auditor For For Management 6.1 Amend Charter Re: Independence of For For Management Candidates to Board of Directors 6.2 Amend Charter Re: General Meetings For For Management 6.3 Amend Charter Re: Increase Board Size to For For Management 13 6.4 Amend Charter Re: Conduct of Members of For For Management Board of Directors 6.5 Amend Charter Re: Meetings of Board of For For Management Directors 6.6 Amend Charter Re: Director Independence For For Management Criteria 6.7 Amend Charter Re: Board Committees For For Management 6.8 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.9 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.10 Amend Charter Re: Board of Directors' For For Management Authority to Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of For For Management Management 6.12 Amend Charter Re: Disclosure Practices For For Management 6.13 Amend Charter Re: Significant Corporate For For Management Actions 7 Approve New Edition of Regulations on For For Management Board of Directors 8.1 Approve Fixed Quarterly Remuneration of For For Management Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent For For Management Directors 9 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for For For Management Directors and Executives 12 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives 1 Approve Annual Report, Financial For Did Not Management Statements, and Allocation of Income Vote 2 Approve Dividends of RUB 112 per Ordinary For Did Not Management Share for Last Three Months of Fiscal Vote 2007 3.1 Elect Tye Winston Burt as Director None Did Not Management Vote 3.2 Elect Guy De Selliers as Director None Did Not Management Vote 4.1 Elect Marina Vdovina as Member of Audit For Did Not Management Commission Vote 4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management Commission Vote 4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management Commission Vote 4.4 Elect Elena Nazarova as Member of Audit For Did Not Management Commission Vote 4.5 Elect Olga Rompel as Member of Audit For Did Not Management Commission Vote 5 Ratify Rosekspertiza LLC as Auditor For Did Not Management Vote 6.1 Amend Charter Re: Independence of For Did Not Management Candidates to Board of Directors Vote 6.2 Amend Charter Re: General Meetings For Did Not Management Vote 6.3 Amend Charter Re: Increase Board Size to For Did Not Management 13 Vote 6.4 Amend Charter Re: Conduct of Members of For Did Not Management Board of Directors Vote 6.5 Amend Charter Re: Meetings of Board of For Did Not Management Directors Vote 6.6 Amend Charter Re: Director Independence For Did Not Management Criteria Vote 6.7 Amend Charter Re: Board Committees For Did Not Management Vote 6.8 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.9 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.10 Amend Charter Re: Board of Directors' For Did Not Management Authority to Approve Related-Party Vote Transactions 6.11 Amend Charter Re: Responsibilities of For Did Not Management Management Vote 6.12 Amend Charter Re: Disclosure Practices For Did Not Management Vote 6.13 Amend Charter Re: Significant Corporate For Did Not Management Actions Vote 7 Approve New Edition of Regulations on For Did Not Management Board of Directors Vote 8.1 Approve Fixed Quarterly Remuneration of For Did Not Management Independent Directors in Amount of RUB Vote 1.25 million 8.2 Approve Stock Option Plan for Independent For Did Not Management Directors Vote 9 Approve Value of Assets Subject to For Did Not Management Compensation of Expenses Agreement with Vote Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Management Compensation of Expenses to Directors and Vote Executives 11 Approve Price of Liability Insurance for For Did Not Management Directors and Executives Vote 12 Approve Related-Party Transactions Re: For Did Not Management Liability Insurance for Directors and Vote Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Amend Regulations on General Meetings For For Management 3 Amend Regulations on Remuneration of For Against Management Directors 4 Approve Stock Option Plan for Members of For Against Management Company's Board of Directors 5 Approve Early Termination of Powers of For For Management Board of Directors 6.1 Elect Alexey Buyanov as Director None Against Management 6.2 Elect Mahanbir Giyani as Director None For Management 6.3 Elect Sergey Drozdov as Director None Against Management 6.4 Elect Tatyana Evtushenkova as Director None Against Management 6.5 Elect Leonid Melamed as Director None Against Management 6.6 Elect Paul Ostling as Director None For Management 6.7 Elect Vitaly Savelyev as Director None Against Management 7.1 Approve Early Termination of Powers of For For Management Audit Commission 7.2a Elect Maria Markina as Member of Audit For For Management Commission 7.2b Elect Vassily Platoshin as Member of For For Management Audit Commission 7.2c Elect Artem Popov as Member of Audit For For Management Commission 8 Approve Acquisition of CJSC Volgograd For For Management Mobile 9 Approve Acquisition of CJSC Astrakhan For For Management Mobile 10 Approve Acquisition of CJSC Mar Mobile For For Management GSM 11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management 12 Amend Charter to Reflect Acquisitions For For Management Proposed under Items 8 to 11 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Amend Regulations on General Meetings For For Management 3 Amend Regulations on Remuneration of For Against Management Directors 4 Approve Stock Option Plan for Members of For Against Management Company's Board of Directors 5 Approve Early Termination of Powers of For For Management Board of Directors 6.1 Elect Alexey Buyanov as Director None Against Management 6.2 Elect Mahanbir Giyani as Director None For Management 6.3 Elect Sergey Drozdov as Director None Against Management 6.4 Elect Tatyana Evtushenkova as Director None Against Management 6.5 Elect Leonid Melamed as Director None Against Management 6.6 Elect Paul Ostling as Director None For Management 6.7 Elect Vitaly Savelyev as Director None Against Management 7.1 Approve Early Termination of Powers of For For Management Audit Commission 7.2a Elect Maria Markina as Member of Audit For For Management Commission 7.2b Elect Vassily Platoshin as Member of For For Management Audit Commission 7.2c Elect Artem Popov as Member of Audit For For Management Commission 8 Approve Acquisition of CJSC Volgograd For For Management Mobile 9 Approve Acquisition of CJSC Astrakhan For For Management Mobile 10 Approve Acquisition of CJSC Mar Mobile For For Management GSM 11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management 12 Amend Charter to Reflect Acquisitions For For Management Proposed under Items 8 to 11 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: MOL Security ID: X5462R112 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None Did Not Management Company's 2007 Business Operations; Vote Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2007 Income 1.2 Receive Auditor's Report None Did Not Management Vote 1.3 Receive Supervisory Board Report on 2007 None Did Not Management Financial Statements and on Allocation of Vote Income Proposal 1.4a Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4b Approve Allocation of Income, Including For Did Not Management Dividends of HUF 85 Billion in Aggregate Vote 1.5 Approve Corporate Governance Statement For Did Not Management Vote 2 Ratify Ernst & Young Kft. as Auditor; For Did Not Management Approve Auditor's Remuneration Vote 3 Authorize Share Repurchase Program For Did Not Management Vote 4.1 Elect Zsolt Hernadi as Member of Board of For Did Not Management Directors Vote 4.2 Elect Gyorgy Mosonyias as Member of Board For Did Not Management of Directors Vote 4.3 Elect Iain Paterson as Member of Board of For Did Not Management Directors Vote 4.4 Elect Gabor Horvath as Member of Board of For Did Not Management Directors Vote 4.5 Elect Mulham Basheer Abdullah Al Jarf as For Did Not Management Member of Board of Directors Vote 5.1 Approve Remuneration of Members of Board For Did Not Management of Directors in Amount of EUR 31,250 for Vote Chairmen of Board Committees, and EUR 25,000 for Other Directors 5.2 Approve Incentive System for Members of For Did Not Management Board of Directors Based on Company's Vote Results 6 Elect Gyula David as New Member of Board For Did Not Management of Directors Appointed by Hungarian Vote Energy Office 7 Elect Istvan Gergel as New Member of For Did Not Management Supervisory Board Appointed by Hungarian Vote Energy Office 8.1 Amend Articles of Association Re: Share For Did Not Management Transfer Vote 8.2 Amend Articles of Association Re: For Did Not Management Shareholder Register Vote 8.3 Amend Articles of Association Re: General For Did Not Management Meeting Authority Vote 8.4 Amend Articles of Association Re: For Did Not Management Location of General Meetings Vote 8.5 Amend Articles of Association Re: Place For Did Not Management Discharge of Board of Directors on AGM Vote Agenda 8.6 Amend Articles of Association Re: Removal For Did Not Management of Minimum and Maximum Limits on Size of Vote Board of Directors 8.7 Amend Articles of Association Re: For Did Not Management Decision-Making by Board of Directors Vote 8.8 Amend Articles of Association Re: For Did Not Management Convening of General Meetings if Number Vote of Members of Board of Directors Falls Below Nine 8.9 Amend Articles of Association Re: For Did Not Management Reduction of Share Capital Vote 8.10 Amend Articles of Association Re: For Did Not Management Attendance at General Meetings Vote 8.11 Amend Articles of Association Re: Minutes For Did Not Management of General Meetings Vote 8.12 Amend Articles of Association Re: Board For Did Not Management of Directors' Right to Represent Company Vote 8.13 Amend Articles of Association Re: For Did Not Management Supervisory Board Vote 9 Approve Discharge of Board of Directors For Did Not Management Vote 10.1 Gain Approval by Holders of Series A For Did Not Management Shares of Reduction in Share Capital Vote Proposed under Item 10.2 10.2 Approve Reduction in Share Capital via For Did Not Management Cancellation of Treasury Shares Vote 11 Shareholder Proposal: Appoint Special None Did Not Shareholder Auditor to Examine Company's 2007 Annual Vote Report and Management Actions During Last Two Years -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: MGYXY Security ID: 608464202 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None Did Not Management Company's 2007 Business Operations; Vote Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2007 Income 1.2 Receive Auditor's Report None Did Not Management Vote 1.3 Receive Supervisory Board Report on 2007 None Did Not Management Financial Statements and on Allocation of Vote Income Proposal 1.4a Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4b Approve Allocation of Income, Including For Did Not Management Dividends of HUF 85 Billion in Aggregate Vote 1.5 Approve Corporate Governance Statement For Did Not Management Vote 2 Ratify Ernst & Young Kft. as Auditor; For Did Not Management Approve Auditor's Remuneration Vote 3 Authorize Share Repurchase Program For Did Not Management Vote 4.1 Elect Zsolt Hernadi as Member of Board of For Did Not Management Directors Vote 4.2 Elect Gyorgy Mosonyias as Member of Board For Did Not Management of Directors Vote 4.3 Elect Iain Paterson as Member of Board of For Did Not Management Directors Vote 4.4 Elect Gabor Horvath as Member of Board of For Did Not Management Directors Vote 4.5 Elect Mulham Basheer Abdullah Al Jarf as For Did Not Management Member of Board of Directors Vote 5.1 Approve Remuneration of Members of Board For Did Not Management of Directors in Amount of EUR 31,250 for Vote Chairmen of Board Committees, and EUR 25,000 for Other Directors 5.2 Approve Incentive System for Members of For Did Not Management Board of Directors Based on Company's Vote Results 6 Elect Gyula David as New Member of Board For Did Not Management of Directors Appointed by Hungarian Vote Energy Office 7 Elect Istvan Gergel as New Member of For Did Not Management Supervisory Board Appointed by Hungarian Vote Energy Office 8.1 Amend Articles of Association Re: Share For Did Not Management Transfer Vote 8.2 Amend Articles of Association Re: For Did Not Management Shareholder Register Vote 8.3 Amend Articles of Association Re: General For Did Not Management Meeting Authority Vote 8.4 Amend Articles of Association Re: For Did Not Management Location of General Meetings Vote 8.5 Amend Articles of Association Re: Place For Did Not Management Discharge of Board of Directors on AGM Vote Agenda 8.6 Amend Articles of Association Re: Removal For Did Not Management of Minimum and Maximum Limits on Size of Vote Board of Directors 8.7 Amend Articles of Association Re: For Did Not Management Decision-Making by Board of Directors Vote 8.8 Amend Articles of Association Re: For Did Not Management Convening of General Meetings if Number Vote of Members of Board of Directors Falls Below Nine 8.9 Amend Articles of Association Re: For Did Not Management Reduction of Share Capital Vote 8.10 Amend Articles of Association Re: For Did Not Management Attendance at General Meetings Vote 8.11 Amend Articles of Association Re: Minutes For Did Not Management of General Meetings Vote 8.12 Amend Articles of Association Re: Board For Did Not Management of Directors' Right to Represent Company Vote 8.13 Amend Articles of Association Re: For Did Not Management Supervisory Board Vote 9 Approve Discharge of Board of Directors For Did Not Management Vote 10.1 Gain Approval by Holders of Series A For Did Not Management Shares of Reduction in Share Capital Vote Proposed under Item 10.2 10.2 Approve Reduction in Share Capital via For Did Not Management Cancellation of Treasury Shares Vote 11 Shareholder Proposal: Appoint Special None Did Not Shareholder Auditor to Examine Company's 2007 Annual Vote Report and Management Actions During Last Two Years -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Parker as Director For For Management 2 Reelect Cyril Ramaphosa as Director For For Management 3 Reelect David Hathorn as Director For For Management 4 Reelect Paul Hollingworth as Director For For Management 5 Reelect Colin Matthews as Director For For Management 6 Reelect Imogen Mkhize as Director For For Management 7 Reelect Peter Oswald as Director For For Management 8 Reelect Anne Quinn as Director For For Management 9 Reelect David Williams as Director For For Management 10 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 11 Approve Remuneration of Directors For For Management 12 Approve Final Dividend of 177.37939 Rand For For Management Cents Per Ordinary Share in Mondi Limited 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Board to Fix Remuneration of For For Management the Auditors 15 Place up to 5 Percent of Authorized But For For Management Unissued Ordinary Shares under Control of Directors 16 Place up to 5 Percent of Entire For For Management Authorized But Unissued Shares, Excluding the Ordinary Shares under Control of Directors 17 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 18 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 19 Adopt New Articles of Association For For Management 20 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 21 Approve Remuneration Report For For Management 22 Approve Final Dividend of 15.7 Euro Cents For For Management Per Ordinary Share 23 Ratify Deloitte & Touche as Auditors For For Management 24 Authorize Board to Fix Remuneration of For For Management the Auditors 25 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 26 Subject to the Passing of Resolution 25, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 27 Authorise 18,362,040 Ordinary Shares for For For Management Market Purchase 28 Adopt New Articles of Association with For For Management Effect from the End of This Meeting; Amend Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MIT Security ID: Y6162T100 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Elect Lim Say Chong as Director For For Management 3 Elect Robert Chan Woot Khoon as Director For Against Management 4 Elect Law Chin Wat as Director For For Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as Set Out For Against Management in Part B of Appendix I of the 2007 Annual Report -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: MUR Security ID: S52800133 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect SE Funde as Director For Against Management 2.2 Reelect NM Magau as Director For For Management 2.3 Reelect JM McMahon as Director For For Management 2.4 Reelect AA Routledge as Director For For Management 2.5 Reelect SP Sibisi as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business For Against Management -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: NPN Security ID: S5340H118 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NETWORK HEALTHCARE HOLDINGS LTD. Ticker: NTC Security ID: S5510Z104 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Approve Remuneration of Directors For For Management 3.1 Reelect IM Davis as Director For For Management 3.2 Reelect APH Jammine as Director For For Management 3.3 Reelect VLJ Litlhakayane as Director For For Management 3.4 Reelect PG Nelson as Director For For Management 3.5 Reelect MI Sacks as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Place Authorized But Unissued Shares For For Management Reserved for the Purpose of the Existing Convertible Bonds under Control of Directors 6 Place Authorized But Unissued Shares For For Management Reserved for the Purpose of the Proposed Convertible Bonds under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Give Authority to Directors to Reduce For For Management Share Capital 9 Amend 1996 Share Incentive Scheme For Against Management 10 Amend 2005 Share Incentive Scheme For Against Management 11 Approve Increase in Authorized Capital For For Management 12 Change Company Name to Netcare Limited For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 2 Approve Related-Party Transaction with For For Management OJSC Gazprom 3 Approve Allocation of Income and For For Management Dividends of RUB 0.83 Per Ordinary Share -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per For For Management Share 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Ruben Vardanian as Director None For Management 2.3 Elect Mark Gyetvay as Director None For Management 2.4 Elect Vladimir Dmitriev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None For Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Kirill Seleznev as Director None For Management 2.8 Elect Ilja Yuzhanov as Director None For Management 3.1 Elect Maria Konovalova as Member of Audit For For Management Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of Audit For For Management Commission 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audit For For Management Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: Security ID: 67011E204 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 3 Per Share For For Management 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Dmitry Gindin as Director None Against Management 2.5 Elect Karl Doering as Director None For Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Randolph Reynolds as Director None For Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Igor Fyodorov as Director None Against Management 3 Elect Alexey Lapshin as President For For Management 4.1 Elect Nadezhda Biziaeva as Member of For Did Not Management Audit Commission Vote 4.2 Elect Tatiana Gorbunova as Member of For For Management Audit Commission 4.3 Elect Lyudmila Kladienko as Member of For Did Not Management Audit Commission Vote 4.4 Elect Valergy Kulikov as Member of Audit For For Management Commission 4.5 Elect Larisa Ovsiannikova as Member of For For Management Audit Commission 4.6 Elect Galina Shipilova as Member of Audit For For Management Commission 5 Ratify CJSC PricewaterhouseCoopers as For For Management Auditor 6.1 Approve Related-Party Transaction with For For Management OJSC Stoilensky GOK Re: Iron Ore Supply Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC Altai-Koks Re: Coke Supply Agreement 6.3 Approve Related-Party Transaction with For For Management Duferco SA Re: Coke Supply Agreement 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK TRADE SEA PORT OJSC Ticker: NVSKL Security ID: 67011U109 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0185 per Share For For Management (RUB 356.4 Million in Aggregate) 5.1 Elect Victor Bondar as Director None For Management 5.2 Elect Alexander Davydenko as Director None For Management 5.3 Elect Georgy Koryashin as Director None For Management 5.4 Elect Andrey Lavrischev as Director None For Management 5.5 Elect Yury Parfenov as Director None For Management 5.6 Elect Alexander Ponomarenko as Director None For Management 5.7 Elect Sergey Pushkin as Director None For Management 5.8 Elect Alexander Remezkov as Director None For Management 5.9 Elect Vladimir Ulyanov as Director None For Management 5.10 Elect Alexander Chubaryan as Director None For Management 6.1 Elect Tatiana Vnukova as Member of Audit For For Management Commission 6.2 Elect Natalia Zavoloka as Member of Audit For For Management Commission 6.3 Elect Nadezhda Krasivicheva as Member of For Did Not Management Audit Commission Vote 6.4 Elect Yulia Maslova as Member of Audit For Did Not Management Commission Vote 6.5 Elect Tatiana Chibinyeva as Member of For For Management Audit Commission 6.6 Elect Marina Yazeva as Member of Audit For Did Not Management Commission Vote 7 Ratify Auditor For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK TRADE SEA PORT OJSC Ticker: NVSKL Security ID: 67011U208 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0185 per Share For For Management (RUB 356.4 Million in Aggregate) 5.1 Elect Victor Bondar as Director None For Management 5.2 Elect Alexander Davydenko as Director None For Management 5.3 Elect Georgy Koryashin as Director None For Management 5.4 Elect Andrey Lavrischev as Director None For Management 5.5 Elect Yury Parfenov as Director None For Management 5.6 Elect Alexander Ponomarenko as Director None For Management 5.7 Elect Sergey Pushkin as Director None For Management 5.8 Elect Alexander Remezkov as Director None For Management 5.9 Elect Vladimir Ulyanov as Director None For Management 5.10 Elect Alexander Chubaryan as Director None For Management 6.1 Elect Tatiana Vnukova as Member of Audit For For Management Commission 6.2 Elect Natalia Zavoloka as Member of Audit For For Management Commission 6.3 Elect Nadezhda Krasivicheva as Member of For Did Not Management Audit Commission Vote 6.4 Elect Yulia Maslova as Member of Audit For Did Not Management Commission Vote 6.5 Elect Tatiana Chibinyeva as Member of For For Management Audit Commission 6.6 Elect Marina Yazeva as Member of Audit For Did Not Management Commission Vote 7 Ratify Auditor For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606117 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 18 Per For For Management Share and Final Dividend of INR 13 Per Share 3 Reappoint S. Sundareshan as Director For For Management 4 Reappoint A.K. Hazarika as Director For For Management 5 Reappoint N.K. Mitra as Director For For Management 6 Reappoint D.K. Pande as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date: MAR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Approve Bonus of Board Chairman For For Management 3 Amend Employment Terms of Board Chairman For For Management -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JUN 10, 2008 Meeting Type: Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: M7525D108 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: 68554N106 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: M7525D108 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: 68554N106 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: 68554W205 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: 68554W205 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD Ticker: OBC Security ID: Y6495G114 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 47 Percent Per Share For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating For Against Management Guidelines -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS Ticker: 1382 Security ID: G68612103 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2(a) Elect Lam Wing Tak as Director For Against Management 2(b) Elect Choi Kin Chung as Director For For Management 2(c) Elect Ip Ping Im as Director For For Management 2(d) Elect Lau Yiu Tong as Director For For Management 2(e) Elect Chan Yue Kwong as Director For For Management 2(f) Elect Ng Ching Wah as Director For For Management 2(g) Elect Sze Kwok Wing as Director For For Management 2(h) Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of the Aggregate Nominal Amount of the Share Capital of the Company 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: G68612103 Meeting Date: OCT 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Continuing Connected Transaction: Brandix For For Management Sale of Products Master Agreement -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: G69370107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of RMB0.38 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Werner Josef Studer as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Ticker: PTNR Security ID: M78465107 Meeting Date: NOV 15, 2007 Meeting Type: Annual/Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman & Kesselman as Auditors For For Management 2 Approve Directors' Report Concerning For For Management Auditors' Remuneration For Year Ended Dec. 31, 2006 3 Accept Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 4 Reelect Canning Fok Kin-ning, Chan Ting For For Management Yu, Susan Chow Woo Mo Fong, Uzia Galil, Erez Gissin, Dennis Pok Man Lui, Pesach Shachar, Amikam Shorer and Frank John Sixt as Directors; Fix Erez Gissin's Remuneration 5 Approve Special Retirement Bonus for For For Management Amikam Cohen 5a Indicate Personal Interest in Proposed None None Management Agenda Item 6 Approve Purchase of Handsets and Other For For Management Devices Under the Handset Supply Agreement With H3G Procument Services S.a.R.L 6a Indicate Personal Interest in Proposed None None Management Agenda Item -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Approve Report of Board Regarding For For Management Remuneration of the Auditors 3 Approve Financial Statements and For For Management Statutory Reports 4 Reelect Directors and Approve For For Management Remuneration of Two Nominees 5 Amend Remuration of External Directors For For Management 6 Amend Stock Option Plan For Against Management 7a Indicate If Your Holdings or Vote None None Management Requires the Consent of Minister of Communications 7b Indicate If Your Holdings or Vote Do Not None For Management Require the Consent of Minister of Communications -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: P7704H109 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and Amend For For Management Article 16 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 3 Approve Merger Agreement between Perdigao For For Management and Eleva Alimentos SA 4 Ratify Asset Assessment Company For For Management 5 Approve Asset Assessment Reports For For Management 6 Approve Acquisition of Controlling Stake For For Management in Eleva Alimentos SA 7 Approve Acquisition of Remaining Shares For For Management in Eleva Alimentos SA -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: P7704H109 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income for Fiscal Year Ended in Dec 2007 2 Approve Dividends For For Management 3 Amend Article 32 re: Expansion Reserves For For Management 4 Ratify Capital Increase For For Management 5 Elect Director For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors of Empresas Perdigao 9 Appoint Independent Firm to Appraise For For Management Acquisition of Eleva Alimentos SA by the Company 10 Approve Merger Agreement For For Management 11 Approve Interest-on-Capital Payments, as For For Management Approved by the Board and Fiscal Council on April 2008. -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker: PZE Security ID: 71646M102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Section/Article 1 of the Company For Did Not Management Bylaws Re: Change of Corporate Name Vote 2 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions in Reference with Vote Item 1 3 Approve Discharge of Resigning Director For Did Not Management Vote 4 Elect Director For Did Not Management Vote 5 Designate Two Shareholders to Sign For Did Not Management Minutes of Meeting Vote -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Final Dividend For For Management 6 Approve Interim Dividend for the Year For For Management 2008 7 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director For For Management 8b Elect Zhou Jiping as Director For For Management 8c Elect Duan Wende as Director For For Management 8d Elect Wang Yilin as Director For For Management 8e Elect Zeng Yukang as Director For For Management 8f Elect Wang Fucheng as Director For For Management 8g Elect Li Xinhua as Director For For Management 8h Elect Liao Yongyuan as Director For For Management 8i Elect Wang Guoliang as Director For For Management 8j Reelect Jiang Fan as Director For For Management 8k Elect Chee-Chen Tung as Independent For For Management Non-Executive Director 8l Elect Liu Hongru as Independent For For Management Non-Executive Director 8m Elect Franco Bernabe as Independent For For Management Non-Executive Director 8n Elect Li Yongwu as Independent For For Management Non-Executive Director 8o Elect Cui Junhui as Independent For For Management Non-Executive Director 9a Elect Chen Ming as Supervisor For For Management 9b Elect Wen Qingshan as Supervisor For For Management 9c Elect Sun Xianfeng as Supervisor For For Management 9d Elect Yu Yibo as Supervisor For For Management 9e Elect Wu Zhipan as Independent Supervisor For For Management 9f Elect Li Yuan as Independent Supervisor For For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Rules and Procedures of For For Management Shareholders' General Meeting 12 Approve Rules and Procedures of the Board For For Management 13 Approve Rules and Procedures of the For For Management Supervisory Committee 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331132 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331132 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pramoa For For Management Participacoes SA 2 Approve Acquisition of UPB Participacoes For For Management SA 3 Approve 1:2 Stock Split and Amend Article For For Management 4 Accordingly -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331140 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Chairman of the Board of Directors For For Management 6 Elect Principal and Alternate Fiscal For For Management Council Members 7 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors, as Well as the Remuneration for Fiscal Council Members 8 Authorize Capitalization of Reserves For For Management Without Issuing New Shares and Amend Article 4 Accordingly -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331132 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Controlling Stake in For For Management Petrobras Dapean Participacoes SA to Fasciatus Participacoes SA, in Accordance with the Investment Agreement Signed Between the Company, Petroquisa, and Unipar, to Create a New Petrochemical Company -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements for For For Management the Fiscal Year Ended Dec. 31, 2007 2.1 Elect Bienvenido F. Nebres as Director For For Management 2.2 Elect Oscar S. Reyes as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Alfred V. Ty as Director For For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect Tatsu Kono as Director For For Management 2.8 Elect Takashi Ooi as Director For For Management 2.9 Elect Napoleon L. Nazareno as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Corazon S. de la Paz-Bernardo as For For Management Director 2.12 Elect Albert F. del Rosario as Director For For Management 2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHI Security ID: 718252604 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements for For For Management the Fiscal Year Ended Dec. 31, 2007 2.1 Elect Bienvenido F. Nebres as Director For For Management 2.2 Elect Oscar S. Reyes as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Alfred V. Ty as Director For For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect Tatsu Kono as Director For For Management 2.8 Elect Takashi Ooi as Director For For Management 2.9 Elect Napoleon L. Nazareno as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Corazon S. de la Paz-Bernardo as For For Management Director 2.12 Elect Albert F. del Rosario as Director For For Management 2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2 Ratify KPMG, Inc. as Auditors For For Management 3.1 Reelect W Ackerman as Director For For Management 3.2 Reelect G M Ackerman as Director For For Management 3.3 Reelect H S Herman as Director For For Management 3.4 Reelect C Nkosi as Director For For Management 4 Approve Remuneration of Directors and For For Management Housing Loans for 2008 5 Approve Remuneration of Directors for For For Management 2009 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 7 Place 25.3 Million Shares under the For Against Management Control of Directors for General Purposes and 67.4 Million for the Purposes of the Company's Share Incentive Schemes 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 9 Amend 1997 Share Option Scheme For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: 69338N206 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxim Ploshchev, Sergey Galkin, and For For Management Margarita Danilyan as Members of Counting Commission 2 Amend Charter For Against Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: 69338N206 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the For Against Management Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed For For Management Retained Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of For Against Management the Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- POONGSAN CORP Ticker: 5810 Security ID: Y70692101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- POONGSAN CORP Ticker: 5810 Security ID: Y70692101 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member 2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- POU CHEN CORP Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker: 5346 Security ID: Y70810109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Endorsement and Guarantee Operating For Against Management Guidelines 5 Amend Election Rules of Directors and For Against Management Supervisors 6 Approve Continuation of the Issuance of For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Amend Articles of Association For Against Management 8 Approve Issuance of Shares for a Private For Against Management Placement 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PEP Security ID: Y70879104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Increase in Remuneration of For For Management Directors to MYR 325,000 for the Financial Year Ended Dec. 31, 2007 4 Elect Tan Gee Sooi as Director For For Management 5 Elect Liang Kim Bang as Director For For Management 6 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Bhd 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Persons Connected to Ang Guan Seng 10 Amend Articles of Association as Set Out For For Management in the Circular to Shareholders Dated April 24, 2008 -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Authorize Issuance of Debentures not For For Management exceeding $1 Billion or its Equivalent in Other Currency by the Company or a Newly Established Subsidiary of the Company 3 Approve Reduction in Registered Capital For For Management 4 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 5 Other Business For Against Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Newbuilding Contracts Signed by For For Management the Company for 12 New Ships Valued at Approximately $360 Million 3 Other Business For Against Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge Directors' Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Acknowledge Payment of Interim Dividends For For Management of THB 1.50 Per Share 6 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 0.75 Per Share 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Elect Munir Moinuddin Hashim as Director For For Management 8b Elect Khushroo Kali Wadia as Director For For Management 8c Elect Suphat Sivasriaumphai as Director For For Management 8d Elect Jaipal Mansukhani as Director For For Management 9 Approve Remuneration of Directors for the For For Management Year 2008 10 Ratify the First Lot of the Three For For Management Shipbuilding Contracts Signed by the Company for Three New Supramax Ships Valued at Approximately $114 Million 11 Ratify the Second Lot of the Three For For Management Shipbuilding Contracts Signed by the Company for Three More New Supramax Ships Valued at Approximately $114 Million -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO. LTD. Ticker: PPC Security ID: S63820112 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept. 30, 2007 2.1 Reelect NB Langa-Royds as Director For For Management 2.2 Reelect ZJ Kganyago as Director For For Management 2.3 Reelect S Abdul Kader as Director For For Management 2.4 Reelect MJ Shaw as Director For For Management 2.5 Reelect J Shimbambo as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Ratify Deloitte & Touche as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker: 5387 Security ID: Y7100M108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Articles of Association For Against Management 5 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares for a Private For For Management Placement 7 Approve Issuance of Overseas Convertible For Against Management Bonds 8.1 Elect M.L. Chen with Shareholder ID No. 7 For Against Management as Director 8.2 Elect Hsing Tuan, a Representative of For Against Management Mosel Vitelic Inc., with Shareholder ID No. 1 as Director 8.3 Elect Rebecca Tang, a Representative of For Against Management Mosel Vitelic Inc., with Shareholder ID No. 1 as Director 8.4 Elect Yen-Shan Chung with Shareholder ID For Against Management No. 108164 as Director 8.5 Elect Jessie Peng, a Representative of For Against Management Buo Da Investment, Ltd., with Shareholder ID No. 62435 as Director 8.6 Elect Paul S. P. Hsu, with ID No. For Against Management A102927041 as Director 8.7 Elect Chikagami Yasushi with ID No. For Against Management TG6711883 as Director 8.8 Elect Ted Hsiao, a Representative of Buo For Against Management Da Investment, Ltd., with Shareholder ID No. 62435 as Director 8.9 Elect Chung-Hsin Lee with ID No. For For Management B100591857 as Independent Director 8.10 Elect Chin-Long Wey with ID No. For For Management E101385496 as Independent Director 8.11 Elect Christina Y. Liu with ID No. For For Management A201594175 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER Ticker: PROTON Security ID: Y7115F106 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Zainal Bin Shaari as For For Management Director 2 Elect Haji Abdul Kadir Bin Md Kassim as For For Management Director 3 Elect Michael Lim Heen Peok as Director For For Management 4 Elect Mohd Izzaddin Bin Idris as Director For For Management 5 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related Party For Against Management Re: Share Acqusition in Herald Resources Ltd. -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and the Annual For For Management Report of the Partnership and Community Development Program 2 Accept Financial Statements of the For For Management Company and the Partnership and Community Development Program 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Financial For For Management Statements of the Company and the Partnership and Community Development Program 6 Approve the Increase in the Pension For Against Management Benefit for the Company's Pensioners 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Land Dispute For For Management Between the Company Fields and the Mining Area of PT Adaro Indonesia 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For For Management 3b Elect Commissioners For For Management 3c(i) Approve Remuneration of Directors For For Management 3c(ii Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Accept Financial Statements and Statutory For For Management Reports 1.3 Accept Commissioners' Report For For Management 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Commissioners For For Management 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Delegation of Duties of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Audit Committee's Report For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For Against Management 2 Approve Spin-Off Agreement For Against Management 3 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For Against Management Increase in Authorized Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Equity Acquisition For Against Management in Herald Resources Ltd. 2 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition in Herald For For Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For Against Management 4 Approve Stock Option Plan Grants Under For Against Management the MESOP -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TIMAH TBK. Ticker: Security ID: Y7148A116 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management Partnership and Community Development Program for 2007 2 Accept Financial Statements and Statutory For For Management Reports, and Partnership and Community Development Program in 2007 3 Accept Commissioners' Report For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors for the Annual Report For For Management and Report on the Partnership and Community Development Program for 2008 -------------------------------------------------------------------------------- PT TIMAH TBK. Ticker: Security ID: Y7148A116 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association For For Management 3 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PTT AROMATICS AND REFINING PUBLIC COMPANY LTD, BANGKOK Ticker: PTTAR Security ID: Y71360112 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Dividend For For Management Payment of THB 2.50 Per Share 4.1a Reelect Somjed Boontanom as Director For For Management 4.1b Reelect Pannee Sathavarodom as Director For For Management 4.1c Reelect Permsak Shevawattananon as For For Management Director 4.1d Elect Wit Jeraphat as Director For For Management 4.1e Elect Sommai Khowkachaporn as Director For For Management 4.1f Elect Chitrapongse Kwangsukstith as For For Management Director 4.2 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Issuance of Debentures Not For For Management Exceeding $500 Million 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 4.00 Per Share 5.1 Reelect Prasert Bunsumpun as Director For For Management 5.2 Elect Witoon Simachokedee as Director For For Management 5.3 Reelect Paibulya Punyavutti as Director For For Management 5.4 Reelect Prajya Phinyawat as Director For For Management 5.5 Reelect Roongrote Rangsiyopash as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Performance Result and 2008 For For Management Work Plan 2 Accept 2007 Financial Statements For For Management 3 Approve Dividend of THB 3.28 Per Share For For Management 4 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Amendment of Directors' Liability For For Management Protection 7 Amend Clause 9 of the Articles of For For Management Association 8 Elect Vudhibhandhu Vichairatana, For For Management Chitrapongse Kwangsukstith, Prasert Bunsumpun, Sirin Nimmanahaeminda, and Kurujit Nakornthap as Directors -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: PTT Security ID: Y6883U113 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of Shares in For For Management Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director For For Management 4.2 Reelect Suchart Thada-Thamrongvech as For For Management Director 4.3 Elect Naris Chaiyasoot as Director to For For Management Replace the Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director For For Management to Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as For For Management Director to Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement For For Management of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBKF Security ID: Y71497112 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of 40 Percent Less For For Management 26 Percent Income Tax and Special Dividend of 10 Percent Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007 3 Elect Lee Kong Lam as Director For For Management 4 Elect Abdul Rahman Ibni Sultan Haji Ahmad For For Management Shah Al-Mustain Billah as Director 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management Ariff as Director 8 Approve Remuneration of Directors in the For For Management Amount of MYR 1.02 Million for the Financial Year Ended Dec. 31, 2007 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as Set Out For For Management in Appendix 1 of the 2007 Annual Report -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Director For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD Ticker: RATCH Security ID: Y7198P112 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.10 Per Share 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Directors For For Management 7 Approve Remuneration of Directors and For For Management Board Committee Members 8 Other Business For Against Management -------------------------------------------------------------------------------- RAYONG REFINERY PUBLIC CO LTD Ticker: Security ID: Y71991122 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Merger with Aromatics (Thailand) For For Management Public Company Limited (Aromatics and Rayong Merger) 3 Approve Reduction in Registered Capital For For Management 4 Amend Article 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 5 Approve Transfer of the Board of For For Management Investment's Certificates to the New Company as a Result of the Aromatics and Rayong Merger 6 Other Business For Against Management -------------------------------------------------------------------------------- RAYONG REFINERY PUBLIC CO LTD Ticker: Security ID: Y71991122 Meeting Date: DEC 26, 2007 Meeting Type: Special Record Date: DEC 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Progress of the Amalgamation For For Management 2 Change Company Name to PTT Aromatics and For For Management Refining Public Co Ltd (PTTAR) 3 Approve Business Objectives of PTTAR For For Management 4 Approve Registered Share Capital, Number For For Management of Shares, Par Value and Paid-Up Capital of PTTAR 5 Approve Allocation of Shares of PTTAR For For Management 6 Approve Memorandum of Association of For For Management PTTAR 7 Approve Articles of Association of PTTAR For For Management 8 Elect Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Compensation Bonus of Directors For For Management of the Company and Aromatics (Thailand) Public Co Ltd -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: Security ID: X7321K106 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For For Management -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: Security ID: X7321K106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2.1 Elect Tatiana Yurvskikh as Member of For For Management Audit Commission 2.2 Elect Tatiana Knyazeva as Member of Audit For For Management Commission 2.3 Elect Elena Ashitko as Member of Audit For For Management Commission 3.1 Ratify KPMG Ltd. as Auditor to Audit For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards 3.2 Ratify Online Audit LLC as Auditor to For For Management Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 4.1 Elect German Kaplun as Director None Against Management 4.2 Elect Alexander Morgulchik as Director None Against Management 4.3 Elect Dmitry Belik as Director None Against Management 4.4 Elect Sergey Lukin as Director None Against Management 4.5 Elect Yury Rovensky as Director None Against Management 4.6 Elect Artemy Inyutin as Director None Against Management 4.7 Elect Hans-Jorg Rudloff as Director None For Management 4.8 Elect Neil Osborn as Director None For Management 4.9 Elect Michael Hammond as Director None For Management 5 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- RBK INFORMATION SYSTEMS JSC Ticker: Security ID: X7321K106 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For For Management 2 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- RBK INFORMATION SYSTEMS JSC Ticker: Security ID: X7321K106 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For Against Management -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: Security ID: Y72509147 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report None None Management 3 Approve Remuneration of Directors None None Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Dividend of THB 1.50 Per Share For For Management 6.1 Reelect Sumate Tanthuwanit as Director For For Management 6.2 Reelect Tuangrat Kirtiputra as Director For For Management 6.3 Reelect Jamlong Atikul as Director For For Management 6.4 Reelect Hartwig Schulze-Eckardt as For Against Management Director 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 20 of the Articles of the For For Management Association 9 Other Business For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint M.L. Bhakta as Director For For Management 2b Reappoint M.P. Modi as Director For For Management 2c Reappoint D. Kapur as Director For For Management 2d Reappoint H.R. Meswani as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint R.A. Mashelkar as Director For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Reappoint R.H. Ambani as Director For For Management 3.2 Reappoint S. Venkitaramanan as Director For For Management 3.3 Reappoint A. Misra as Director For For Management 3.4 Reappoint N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of For For Management M.D. Ambani, Managing Director 6 Approve Reppointment and Remuneration of For For Management N.R. Meswani, Executive Director -------------------------------------------------------------------------------- REUNERT LTD. Ticker: RLO Security ID: S69566156 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept, 30, 2007 2.1 Reelect ND Orleyn as Director For For Management 2.2 Reelect BP Connellan as Director For For Management 2.3 Reelect BP Gallagher as Director For For Management 2.4 Reelect G Pretorius as Director For Against Management 2.5 Reelect KC Morolo as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Issuance of 3.4 Million Shares For Against Management for the 1985 Share Option Scheme and the 1988 Share Purchase Scheme 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: RICHT Security ID: X3124R133 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Voting For Did Not Management Machine for Official Counting of Votes Vote 2 Allow Sound Recording of Meeting For Did Not Management Vote 3 Elect Chairman and Other Meeting For Did Not Management Officials Vote 4 Approve Supervisory Board Report Re: For Did Not Management Approval of Resolutions Proposed by Board Vote of Directors for this EGM 5 Approve Nov. 14, 2007, Agreement with For Did Not Management Genefar BV Re: Acquisition of 99.7 Vote Percent of Shares in Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 6 Acknowledge Information Submitted by For Did Not Management Board of Directors Re: Nov. 14, 2007, Vote Agreement Concerning Acquisition of OJSC Akrikhin Pharmaceuticals Company (Subject to Approval of All Remaining Resolutions) 7 Approve Issuance of Shares to Genefar BV For Did Not Management in Connection with Acquisition of Zaklady Vote Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 8 Disapply Shareholders' Preemptive Rights For Did Not Management in Connection with Increase in Share Vote Capital Proposed under Item 7 (Subject to Approval of All Remaining Resolutions) 9 Approve Listing of Shares Issued under For Did Not Management Item 7 on Budapest and Luxembourg Stock Vote Exchanges (Subject to Approval of All Remaining Resolutions) 10 Approve Listing of 593,684 New Registered For Did Not Management Series D Shares on Budapest and Vote Luxembourg Stock Exchanges to Be Issued by Resolution of Board of Directors Subject to Closing of Akrikhin Agreement (Subject to Approval of All Remaining Resolutions) 11 Recall Gyorgy Biro from Board of For Did Not Management Directors (Subject to Approval of All Vote Remaining Resolutions) 12 Recall Jeno Koltay from Board of For Did Not Management Directors (Subject to Approval of All Vote Remaining Resolutions) 13 Elect Jerzy Starak to Board of Directors For Did Not Management (Subject to Approval of All Remaining Vote Resolutions) 14 Elect Gabriel Wujek to Board of Directors For Did Not Management (Subject to Approval of All Remaining Vote Resolutions) 15 Elect Markus Sieger to Board of Directors For Did Not Management (Subject to Approval of All Remaining Vote Resolutions) 16 Reelect William de Gelsey to Board of For Did Not Management Directors (Subject to Approval of All Vote Remaining Resolutions) 17 Reelect Erik Bogsch to Board of Directors For Did Not Management (Subject to Approval of All Remaining Vote Resolutions) 18 Elect Piotr Bardzik to Supervisory Board For Did Not Management (Subject to Approval of All Remaining Vote Resolutions) 19 Amend Statutes (Subject to Approval of For Did Not Management All Remaining Resolutions) Vote 20 Incorporate Any Approved Amendments into For Did Not Management Company Statutes and Approve Uniform Text Vote of Statutes (Subject to Approval of All Remaining Resolutions) -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: RICHT Security ID: X3124R133 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Voting For Did Not Management Machine for AGM Vote 2 Approve Use of Sound Recording for Minute For Did Not Management Preparation Vote 3 Elect Chairman and Other Meeting For Did Not Management Officials Vote 4 Accept Auditor's Report, Supervisory For Did Not Management Board Report, and Board of Directors Vote Report on Company's Business Operations in 2007 5 Approve Dividends of HUF 450 per Share For Did Not Management Vote 6 Approve Allocation of HUF 25.4 Billion to For Did Not Management Reserve Capital Vote 7 Approve Annual Report and Financial For Did Not Management Statements Vote 8 Accept Auditor's Report, Supervisory For Did Not Management Board Report, and Board of Directors Vote Report on Group's Operations in 2007 9 Approve Corporate Governance Report For Did Not Management Vote 10 Authorize Share Repurchase Program For Did Not Management Vote 11 Amend Dec. 18, 2007, EGM, Resolutions Re: For Did Not Management Series D Shares Vote 12 Amend Articles of Association For Did Not Management Vote 13 Approve Unified Text of Statute For Did Not Management Vote 14 Reelect William de Gelsey as Member of For Did Not Management Board of Directors Vote 15 Reelect Erik Bogsch as Member of Board of For Did Not Management Directors Vote 16 Reelect Laszlo Kovacs as Member of Board For Did Not Management of Directors Vote 17 Reelect Tamas Meszaros as Member of Board For Did Not Management of Directors Vote 18 Reelect Gabor Perjes as Member of Board For Did Not Management of Directors Vote 19 Elect Szilveszter Vizi as Member of Board For Did Not Management of Directors Vote 20 Approve Remuneration of Board of For Did Not Management Directors Vote 21 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 22 Ratify Deloitte Ltd. as Auditor For Did Not Management Vote 23 Approve Auditor Remuneration For Did Not Management Vote 24 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: 10950 Security ID: Y80710109 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5125 per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee Report 3.1 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3.2 Elect Jang Kyung-Hwan as Inside Director For For Management Who Will Also Be Audit Committee Member 3.3 Elect Three Outside Directors Who Will For For Management Also Be Audit Committee Members (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: SPSB Security ID: Y8132G101 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of MYR 500 Million For For Management Nominal Value of 2 Percent Redeemable Serial Bonds with 168.15 Million Warrants and Offer for Sale of the 168.15 Million Warrants on a Renounceable Rights Basis of One Warrant fro Every Four Existing Shares Held 2 Approve Bonus Issue of 336.3 Million New For For Management Shares on the Basis of One New Share for Every Two Existing Shares Held -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: SPSB Security ID: Y8132G101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2007 2 Approve Final Dividend of MYR 0.15 Per For For Management Share Less 26 Percent Tax for the Financial Year Ended Oct. 31, 2007 3 Elect Abdul Rashid bin Abdul Manaf as For For Management Director 4 Elect Ismail bin Adam as Director For For Management 5 Elect Yap Kok Weng as Director For For Management 6 Elect Chang Khim Wah as Director For For Management 7 Elect Teow Leong Seng as Director For For Management 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions as Specified in Section 2.13(A) to (C) of the Circular to Shareholders Dated Feb. 4, 2008 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions as Specified in Section 2.13(D) of the Circular to Shareholders Dated Feb. 4, 2008 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 12750 Security ID: Y75435100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,050 per Share 2 Elect Noh In-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Ratify Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 3 Re-Ratify Allocation of Income For For Management -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBS Security ID: 20441A102 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Ratify Financial Statements and Statutory For For Management Reports for Fiscal Year 2006 3 Re-Ratify Allocation of Income For For Management -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Authorize a BRL 2.8 Billion For For Management Capitalization of Reserves without Issuance of New Shares 5 Amend Articles to Reflect Change in Share For For Management Capital 6 Amend Articles to Reflect Change in For For Management Authorized Capital -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBS Security ID: 20441A102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Authorize a BRL 2.8 Billion For For Management Capitalization of Reserves without Issuance of New Shares 5 Amend Articles to Reflect Change in Share For For Management Capital 6 Amend Articles to Reflect Change in For For Management Authorized Capital -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dinyar Devitre as Director For Abstain Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect John Manser as Director For For Management 6 Re-elect Miles Morland as Director For For Management 7 Re-elect Malcolm Wyman as Director For For Management 8 Approve Final Dividend of 36 US Cents Per For For Management Share 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 13 Authorise 150,239,345 Ordinary Shares for For For Management Market Purchase 14 Approve Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Ticker: 29780 Security ID: Y7T70U105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect One Outside Director Who Will Also For For Management Be Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker: 9150 Security ID: Y7470U102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Han Min-gu as Outside Director For For Management 2.3 Elect Two Outside Directors Who Will Be For For Management Members of Audit Committee (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: SSNHY Security ID: 796050201 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: SSNHY Security ID: 796050888 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: Y7473H108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: Y74866107 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 16360 Security ID: Y7486Y106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Yeon Hae-Cheol as Inside Director For For Management Who Will Also Be Member of Audit Committee 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Earnst & Young as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect RC Andersen as Director For For Management 4.2 Reelect AS du Plessis as Director For For Management 4.3 Reelect MV Moosa as Director For For Management 4.4 Reelect I Plenderleith as Director For Against Management 4.5 Reelect M Ramos as Director For Against Management 4.6 Reelect GE Rudman as Director For Against Management 5 Approve Remuneration of Directors for For For Management Fiscal 2007 6 Approve 10 Percent Increase in For For Management Non-Executive Remuneration for 2008 7 Amend Trust Deed of the Sanlam Limited For Against Management Share Incentive Trust 8 Approve Three New Employee Share For Against Management Incentive Schemes 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2.1 Reelect E le R Bradley as Director For Against Management 2.2 Reelect VN Fakude as Director For For Management 2.3 Reelect A Jain as Director For Against Management 2.4 Reelect IN Mkhize as Director For For Management 2.5 Reelect S Montsi as Director For For Management 3.1 Elect TA Wixley, Who was Appointed During For For Management the Year, as Director 4 Ratify KPMG Inc. as Auditors For For Management 5 Approve Translation of Articles of For For Management Association into English 6 Amend Articles of Association Re: Use of For For Management Electronic Media to Disseminate Information and Use of Electronic Proxies 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares 2 Authorize Creation of Sasol Preferred For For Management Oridnary Shares 3 Authorize Creation of Sasol BEE Ordinary For For Management Shares 4 Amend Articles to Reflect Changes in For For Management Capital 5 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust 6 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Management Trust 7 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary 8 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary 9 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary 10 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries 11 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries 12 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Mangement Trust 13 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust 14 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Employee Trust 15 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries 16 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries 17 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Employee Trust 18 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Foundation 19 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Foundation 20 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Foundation 21 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited 22 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Funding Limited to Purchase Shares 23 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Facilitation Trust to Purchase Shares 24 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Directors 25 Approve Loans to the Trustees of Sasol For For Management Inzalo Public Facilitation Trust to Purchase Shares 26 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited 27 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested 28 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested 29 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested 30 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested 31 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested 32 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested 33 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested 34 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested 35 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested 36 Approve Loans to Sasol Inzalo Public For For Management Funding Limited to Purchase Shares 37 Authorize Board to Ratify and Execute For For Management Approved Resolutions 38 Approve Loans to the Trustees of Sasol For For Management Inzalo Management Trust to Purchase Shares 39 Approve Loans to the Trustees of Sasol For For Management Inzalo Employee Trust to Purchase Shares 40 Approve Loans to the Trustees of Sasol For For Management Inzalo Foundation to Purchase Shares -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Andrey Kazmin as Company's For For Management President 2 Elect German Gref as New President For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None Did Not Management Vote 5.3 Elect Georgy Luntovsky as Director None Did Not Management Vote 5.4 Elect Valery Tkachenko as Director None Did Not Management Vote 5.5 Elect Nadezhda Ivanova as Director None Did Not Management Vote 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None Did Not Management Vote 5.8 Elect Arkady Dvorkovich as Director None Did Not Management Vote 5.9 Elect Alexey Kudrin as Director None Did Not Management Vote 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None Did Not Management Vote 5.12 Elect Alexey Savatugin as Director None Did Not Management Vote 5.13 Elect German Gref as Director None Did Not Management Vote 5.14 Elect Bella Zlatkis as Director None Did Not Management Vote 5.15 Elect Sergey Guriev as Director None Did Not Management Vote 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None Did Not Management Vote 5.18 Elect Vladimir Mau as Director None Did Not Management Vote 5.19 Elect Boris Fedorov as Director None Did Not Management Vote 5.20 Elect Rajat Kumar Gupta as Director None Did Not Management Vote 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission -------------------------------------------------------------------------------- SEVENTH CONTINENT JSC Ticker: SCON Security ID: X7801A107 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Director's Report on For For Management Company's Operations in 2007 2 Approve Audit Commission Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Auditor For For Management 6 Elect Directors via Cumulative Voting None For Management 7 Elect Members of Audit Commission For For Management 8 Elect Members of Counting Commission For For Management 9 Approve Related-Party Transactions For Against Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Makhov as Director None Against Management 1.4 Elect Anatoliy Kruchinin as Director None Against Management 1.5 Elect Gregory Mason as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 ElectRonald Freeman as Director None For Management 1.10 Elect Peter Krljic as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends of RUB 5.20 for First For For Management Quarter of Fiscal 2008 5 Elect Three Members of Audit Commission For For Management (Roman Antonov,Timur Bayazitov, and Alexey Guryev) 6 Ratify CJSC KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve Remuneration of Directors For For Management 10 Approve Related-Party Transaction with For For Management OJSC BANK VTB North-West -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: 2727 Security ID: Y76824104 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Allotment and Issuance of A For For Management Shares (A Share Issue) 1b Approve Nominal Value of the A Shares For For Management 1c Approve Listing of the A Shares in the For For Management Shanghai Stock Exchange 1d Approve Total Number of A Shares to be For For Management Issued 1e Approve Target Subscribers for the A For For Management Share Issue 1f Approve Issue Price of the A Shares For For Management 1g Approve Use of Proceed from the A Share For For Management Issue 1h Approve Validity of the Resolution of the For For Management A Share Issue 2 Approve Merger Proposal For For Management 3 Approve Merger Agreement between the For For Management Company and Shanghai Power Transmission 4 Amend Articles Re: Number of Directors For For Management and Supervisors, Business Scope, and Shareholding Structure 5 Amend Articles Re: A Share Issue For For Management 6 Approve and Adopt Rules and Procedures For For Management for Shareholders' General Meeting 7 Approve and Adopt Rules and Procedures For For Management for the Meetings of the Board of Directors 8 Approve and Adopt Rules and Procedures For For Management for the Supervisory Committee 9 Authorize Board to Determine and Deal For For Management with the Matters in Relation to the A Share Issue 10 Approve Profit Distribution Plan for the For For Management Accumulated Profit of the Company before the A Share Issue 11 Approve System for Independent For For Management Directorship 12a Reelect Xu Jianguo as Director For For Management 12b Reelect Zhu Kelin as Director For For Management 12c Reelect Huang Dinan as Director For For Management 12d Reelect Li Manping as Director For For Management 12e Reelect Yu Yingui as Director For For Management 12f Reelect Yao Minfang as Director For For Management 12g Reelect Yao Fusheng as Director For For Management 12h Reelect Cheung Wai Bun as Director For For Management 12i Reelect Lei Huai Chin as Director For For Management 13a Reelect Cheng Zuomin as Supervisor For For Management 13b Reelect Sun Wenzhu as Supervisor For For Management 13c Reelect Zhou Changsheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Da Hua and Ernst For For Management & Young as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Elect Zhang Suxin as Executive Director For For Management 9 Approve Framework Purchase Agreement For For Management Between the Company and Shanghai Electric (Group) Corporation (SEC) and Annual Caps 10 Approve Framework Sales Agreement Between For For Management the Company and Shanghai Electric (Group) Corporation and Annual Caps 11 Approve Framework Deposit Agreement For Against Management Between the Company and Shanghai Electric (Group) Corporation and Annual Caps 12 Approve Framework Loan Agreement Between For Against Management the Company and Shanghai Electric (Group) Corporation and Annual Caps 13a Approve Loan Guarantee by the Company of For Against Management Up to a Maximum Limit of RMB 693.6 Million to Shanghai Heavy Machinery Plant Co. 13b Approve Loan Guarantee by the Company of For Against Management Up to a Maximum Limit of RMB 47.0 million for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 13c Approve Loan Guarantee by Shanghai Power For Against Management Transmission & Distribution Co. Ltd. of Up to a Maximum Limit of RMB 84.0 Million to Shanghai Electric Import & Export Co., Ltd. 13d Approve Loan Guarantee by Shanghai Power For Against Management Transmission & Distribution Co. Ltd. of Up to a Maximum Limit of RMB 20.0 Million to Cooper Shaghai Power Capacitor Co., Ltd. 13e Approve Loan Guarantee by Shanghai Heavy For Against Management Duty Machine Works Co., Ltd. of Up to a Maximum Limit of RMB 5.0 Million to Shanghai Instrument Tool Works Co., Ltd. 13f Approve Loan Guarantee by Shanghai Power For Against Management Station Auxiliary Equipment Works Co., Ltd. of Up to a Maximum Limit of RMB 45.0 Million to Shanghai Electric Power Generation Equipment Co., Ltd. Shanghai Power Station Auxiliary Equipments Works Group 13g Approve Loan Guarantee by Shanghai For Against Management Electric Group Shanghai Electric Machinery Co., Ltd. of Up to a Maximum Limit of RMB 61.75 Million to Shanghai Electric Wind Power Equipment Co., Ltd 13h Approve Loan Guarantee by Shanghai Boiler For Against Management Works Co., Ltd. of Up To RMB 400.0 Million to Shanghai Electric Wind Power Equipment Co., Ltd. 13i Approve Loan Guarantee by Shanghai For Against Management Electric Group Shanghai Electric Machinery Co., Ltd. of RMB 1.38 Million and Integrated Credit Guarantee of Up to a Maximum Limit of RMB 179.11 Million to Shanghai Boiler Works Co., Ltd 14a Approve Loan Guarantee by Shanghai Rail For Against Management Traffic Equipment Co., Ltd. of Up to a Maximum Limit of RMB 290.64 Million to Shanghai ALSTOM Transport Co., Ltd. 14b Approve Loan Guarantee by Shanghai Rail For Against Management Traffic Equipment Co., Ltd. of Up to a Maximum Limit of RMB 265.79 Million to Shanghai Electric International Economic & Trade Co., Ltd. 15a Approve Provision of Guarantee for SEC of For Against Management Up To RMB 100.0 Million 15b Approve Provision of Guarantee for For Against Management Shanghai Blower Works Co., Ltd of Amounting to RMB 3.0 Million 15c Approve Provision of Guarantee for For Against Management Shanghai Automation Instrumentation Co., Ltd. of Amounting to RMB 3.0 Million 15d Approve Provision of Guarantee for For Against Management Shanghai Refrigerating Machine Works Amounting to RMB 1.0 Million -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: Y7683C105 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management Between Shanghai Forte Investment Management Co., Ltd. and Shanghai Yuyuan Shangcheng Real Estate Development Co., Ltd. in Relation to the Joint Development of the Site -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: 2337 Security ID: Y7683C105 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: 2337 Security ID: Y7683C105 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: 2337 Security ID: Y7683C105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4a Reelect Guo Guangchang as Director and For For Management Authorize Board to Fix His Renumeration 4b Reelect Fan Wei as Director and Authorize For For Management Board to Fix His Renumeration 4c Reelect Wang Zhe as Director and For For Management Authorize Board to Fix His Renumeration 4d Reelect Ding Guoqi as Director and For For Management Authorize Board to Fix His Renumeration 4e Reelect Feng Xiekun as Director and For For Management Authorize Board to Fix His Renumeration 4f Reelect Charles Nicholas Brooke as For For Management Director and Authorize Board to Fix His Renumeration 4g Reelect Chen Yingjie as Director and For For Management Authorize Board to Fix His Renumeration 4h Reelect Zhang Hongming as Director and For For Management Authorize Board to Fix His Renumeration 4i Reelect Wang Meijuan as Director and For For Management Authorize Board to Fix Her Renumeration 5a Reelect Zhang Guozheng as Supervisor and For For Management Authorize Board to Fix His Renumeration 5b Reelect Sun Wenqiu as Supervisor and For For Management Authorize Board to Fix His Renumeration 5c Reelect Liu Zhangxi as Supervisor and For For Management Authorize Board to Fix His Renumeration 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Approve No Payment of Final Dividend For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: Security ID: Y7741B107 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Lu Ming as Supervisor For For Management 2 Approve Emoluments of the Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Shum Yip Investment For For Management (Shenzhen) Ltd. of 51 Percent Equity Interest in Hubei Shumyip Huayin Traffic Development Co., Ltd. to the Purchaser -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Zhao Gesheng and Wu Jiesi as For Against Management Directors and to Authorize Board to Fix Their Renumeration and Resolve Not to Fill Up the Vacated Offices Resulted from the Retirement of Xiao Rihai Kaiping and Lee Yip Wah, Peter 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options to Zhang Huaqiao For For Management to Subscribe for 12 Million Shares of the Company Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription and Asset For For Management Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd. 2 Approve PRC Non-Competition Agreement For For Management Between the Company, Shanghai Shimao and Hui Wing Mau (Hui) 3 Approve Deed of Release For For Management 4 Approve Grant to Hui Pursuant to the For For Management Amendments to the Hong Kong Non-Competition Agreement -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tung Chi Shing as Executive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Ip Wai Shing as Executive For For Management Director 3d Reelect Tang Ping Fai as Executive For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For Against Management Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: Y77538109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Lee Kyung-Sang as Inside Director For For Management 4 Elect Mun Yeong-Ho as Outside Director For For Management Who is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect William T. Addison as a Director For For Management 3b Reelect William K. L. Fung as a Director For For Management 3c Reelect Gary C. Biddle as a Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Further Funding to the For For Management Dalian Offshore Group or Financial Assistance to the Dalian Group in an Aggregate Amount of up to RMB 1.8 Billion and to the PRC JV Companies in an Aggregate Amount of up to RMB 2.3 Billion -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec. 31, 2007 4 Approve Allocation of Income and Dividend For For Management Payment of THB 15 Per Share 5 Elect Sumet Tantivejkul, Yos For For Management Euarchukiati, Pricha Attavipach, and Kan Trakulhoon as Directors 6 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase in the Ceiling of For For Management Debentures by THB 50 Billion, Totaling but Not Exceeding THB 150 Billion 8 Approve Remuneration of Directors and For For Management Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD Ticker: SCIB Security ID: Y7541B190 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4.1 Approve Non-Allocation of Income For For Management 4.2 Approve Omission of Dividend For For Management 5.1 Approve Non-Payment of Directors' Bonus For For Management 5.2 Approve Payment of Directors' For For Management Remuneration 6.1.1 Elect Somphol Kiatphaibool as Director For For Management 6.1.2 Elect Somkiat Sukdheva as Director For For Management 6.1.3 Elect Suchart Thada-Thamrongvech as For For Management Director 6.1.4 Elect Suvit Maesincee as Director For For Management 6.2.1 Elect Chidchai Vanasatidya as an For For Management Additional Director 6.2.2 Elect Prasert Bunsumpun as an Additional For For Management Director 7 Approve Ernst & Young Co Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.2 Reelect Khunying Jada Wattanasiritham as For For Management Director 6.3 Reelect M.R. Disnadda Diskul as Director For For Management 6.4 Reelect John William Hancock as Director For For Management 6.5 Reelect Peter Seah Lim Huat as Director For Against Management 7 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Additional For For Management Debentures in the Amount of THB 50 Billion, Aggregating to not exceeding THB 150 Billion 9 Amend Clause 4 of the Memorandum of For For Management Association to be in Line with the Conversion of Preferred Shares into Ordinary Shares in 2007 -------------------------------------------------------------------------------- SIDERURGICA VENEZOLANA (SIVENSA) Ticker: Security ID: P8665C113 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Via Issuance of For For Management Shares at Nominal Value of VEB 20 Per Share for Bonus Distribution and Charged to Adjusted Capital Account 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Amend Article 4 to Reflect Changes in Capital; and Approve Consolidation of Bylaws by Incorporating the Proposed Change -------------------------------------------------------------------------------- SIDERURGICA VENEZOLANA (SIVENSA), S.A. Ticker: Security ID: P8665C113 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Sept. 30, 2007 2 Approve Dividends For For Management 3 Ratify the Company's Authorized Capital For Against Management 4 Elect Directors and Their Alternates For For Management 5 Elect Members of Supervisory Board and For For Management their Alternatives 6 Elect Legal Representative and For For Management Alternative 7 Approve Annual Corporate Governance For For Management Report -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4.1 Elect Bough Lin with Shareholder ID No. 3 For For Management as Director 4.2 Elect Chi-Wen Tsai with Shareholder ID For For Management No. 6 as Director 4.3 Elect Wen-Lung Lin with Shareholder ID For For Management No. 18 as Director 4.4 Elect Yen-Chun Chang with Shareholder ID For For Management No. 5 as Director 4.5 Elect Wen-Jung Lin with Shareholder ID For For Management No. 30 as Director 4.6 Elect Hsiu-Li Liu with Shareholder ID No. For For Management 1931 as Director 4.7 Elect Ing-Dar Liu with ID No. K100197928 For For Management as Director 4.8 Elect Jing-Shan Aur with Shareholder ID For For Management No. 245652 as Director 4.9 Elect Jerome Tsai, a Representative of For For Management Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director 4.10 Elect Wen-Lung Cheng with Shareholder ID For For Management No. 8 as Supervisor 4.11 Elect Fu-Mei Tang with Shareholder ID No. For For Management 24 as Supervisor 4.12 Elect Teresa Wang, a Representative of For For Management Siliconware Investment Company with Shareholder ID No. 48671 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SDY Security ID: Y79551126 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Businesses For Against Management and Undertakings of Sime Darby Bhd (Sime Darby) to Synergy Drive Bhd (Synergy Drive) for a Total Disposal Consideration of MYR 6.46 Per Sime Darby Share 1 Approve the Ff: Capital Repayment to For Against Management Shareholders of Sime Darby of Series A Redeemable Convertible Preference Shares (RCPS A) on the Basis of 1.23 RCPS A for Each Sime Darby Share; and Issuance of Two New Sime Darby Shares to Synergy Drive -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Import Service Framework For For Management Agreement 2 Approve Fertilizer Purchase Agreement For For Management 3 Approve Fertilizer Supply Agreement For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and the For For Management Purchaser's Undertaking 2 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Zhengfei as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Target Assets For For Management from China National Foreign Trade Transportation (Group) Corp. Pursuant to the Framework Acquisition Agreement -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Zhao Huxiang as Director For For Management 2b Reelect Tian Zhongshan as Director For For Management 2c Reelect Li Hua as Director For For Management 2d Reelect Feng Guoying as Director For For Management 2e Reelect Pan Deyuan as Director For For Management 2f Reelect Hu Hanxiang as Director For For Management 2g Reelect Tsang Hing Lun as Director For For Management 2h Reelect Lee Yip Wah, Peter as Director For For Management 2i Reelect Zhou Qifang as Director For For Management 2j Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 96770 Security ID: Y8063L103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director For For Management 3.2 Elect Kim Joon-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker: 3600 Security ID: Y80662102 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1950 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Company/Business Purposes 3 Elect Chey Tae-Won as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: Y4935N104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 4.3 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 6 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velasco For Withhold Management 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Alberto de la Parra Zavala For Withhold Management 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Harold S. Handelsman For Withhold Management 1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management 1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.10 Elect Director Armando Ortega Gomez For Withhold Management 1.11 Elect Director Luis Manuel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended in Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Global Remuneration of Directors For For Management and Executive Officers 4 Elect Directors For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Industrial and For For Management Commercial Bank of China Limited (ICBC) -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Representing For For Management 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration Directors' Affairs For For Management Committee 2.6 Approve Remuneration of Group Risk For For Management Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Transformation For For Management Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Elect Kaisheng Yang as Director For For Management 3.2 Elect Yagan Liu as Director For For Management 3.3 Elect Doug Band as Director For For Management 3.4 Elect Koosum Kalyan as Director For For Management 3.5 Elect Saki Macozoma as Director For For Management 3.6 Elect Rick Menell as Director For For Management 3.7 Reelect Kgomotso Moroka as Director For For Management 3.8 Reelect Cyril Ramaphosa as Director For For Management 3.9 Reelect Martin Shaw as Director For For Management 4.1 Subject to Reappointment of Koosum Kalyan For For Management as Director Offer 125,000 Shares Acquired by the Managers Trust 4.2 Place Shares for the Equity Growth Scheme For Against Management under Control of Directors 4.3 Place Shares for the Incentive Scheme For Against Management under Control of Directors 4.4 Place up to 5 Percent of Unissued For For Management Ordinary Shares under Control of Directors 4.5 Place Unissued Preference Shares under For For Management Control of Directors 4.6 Give Directors General Authority to Make For For Management Payments to Shareholders 4.7 Amend Clause 1.22 of Company's Equity For Against Management Growth Scheme 5.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.2 Amend Articles of Association Re: Changes For For Management to Prime Rate for Preference Shares -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3.1 Approve Remuneration of Directors for For For Management 2007 3.2 Approve Remuneration of Directors for For For Management 2008 3.3.1 Reelect DE Ackerman as Director For For Management 3.3.2 Reelect CE Daun as Director For For Management 3.3.3 Reelect D Konar as Director For For Management 3.3.4 Reelect FA Sonn as Director For For Management 3.4.1 Reelect DC Brink as Director Appointed For For Management During the Year 3.4.2 Reelect YZ Cuba as Director Appointed For For Management During the Year 4 Place Authorized But Unissued Ordinary For For Management and Preference Shares under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Issuance of Shares Pursuant to For Against Management the Share Incentive Schemes 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 8 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Approve Issuance of Convertible For For Management Debentures 10 Approve Increase in Authorized Capital to For For Management ZAR 5 Million -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: Security ID: Y8295N109 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUL 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 3 Per For For Management Share and Final Dividend of INR 1.00 Per Share 3 Reappoint J. Ravindran as Director For For Management 4 Reappoint N.M. Paul as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Selvam as Director For For Shareholder 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15.7 Million Equity Shares -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGGD Security ID: 868861204 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL For For Management REPORT FOR 2007. 2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS For For Management OF OJSC SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2007. 3 TO APPROVE THE DISTRIBUTION OF PROFIT For For Management (LOSS) OF OJSC SURGUTNEFTEGAS FOR 2007. TO DECLARE DIVIDEND PAYMENT FOR 2007: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0.82 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0.6 RUBLES 4 TO ELECT TO THE BOARD OF DIRECTORS: None For Management ANANIEV SERGEI ALEKSEEVICH 5 TO ELECT TO THE BOARD OF DIRECTORS: None For Management BOGDANOV VLADIMIR LEONIDOVICH 6 TO ELECT TO THE BOARD OF DIRECTORS: None For Management BULANOV ALEXANDER NIKOLAEVICH 7 TO ELECT TO THE BOARD OF DIRECTORS: None For Management GORBUNOV IGOR NIKOLAEVICH 8 TO ELECT TO THE BOARD OF DIRECTORS: None For Management DRUCHININ VLADISLAV EGOROVICH 9 TO ELECT TO THE BOARD OF DIRECTORS: None For Management EGOROV OLEG YURIEVICH 10 TO ELECT TO THE BOARD OF DIRECTORS: None For Management EROKHIN VLADIMIR PETROVICH 11 TO ELECT TO THE BOARD OF DIRECTORS: None For Management MATVEEV NIKOLAI IVANOVICH 12 TO ELECT TO THE BOARD OF DIRECTORS: None For Management MEDVEDEV NIKOLAI YAKOVLEVICH 13 TO ELECT TO THE BOARD OF DIRECTORS: None For Management REZYAPOV ALEXANDER FILIPPOVICH 14 ELECTION TO THE AUDITING COMMITTEE OF For For Management OJSC SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA 15 ELECTION TO THE AUDITING COMMITTEE OF For For Management OJSC SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA 16 ELECTION TO THE AUDITING COMMITTEE OF For For Management OJSC SURGUTNEFTEGAS : POZDNYAKOVA VERA ALEKSANDROVNA 17 TO APPROVE LIMITED LIABILITY COMPANY For For Management ROSEKSPERTIZA AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2008. 18 TO APPROVE TRANSACTIONS WHICH MAY BE For Against Management CONDUCTED IN THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: Y8315Y101 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 5 Per For For Management Share 3 Reappoint G.R. Tanti as Director For For Management 4 Reappoint V. Raghuraman as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Relan as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: Y8315Y101 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split and For For Management Reclassification of Authorized Share Capital to INR 4.45 Billion Divided into 2.23 Billion Equity Shares of INR 2 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregat Amount of INR 50 Billion 4 Approve Increase in Borrowing Powers to For Against Management INR 70 Billion -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: SUEL Security ID: Y8315Y119 Meeting Date: MAY 21, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan-2007 For For Management (ESOP-2007) 2 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies to Subscribe for up to 1.45 Million Shares Under the ESOP-2007 3 Approve Special Employee Stock Option For For Management Plan-2007 (Special ESOP-2007) 4 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies to Subscribe for up to 11 Million Shares Under the Special ESOP-2007 5 Approve Appointment and Remuneration of For For Management T.R. Tantl, Managing Director 6 Approve Appointment and Remuneration of For For Management G.R. Tantl, Executive Director -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Articles of Association For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TAE Security ID: Y8364D107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2008 2 Approve First and Final Dividend of 10 For For Management Percent Less Taxation for the Financial Year Ended Jan. 31, 2008 3a Elect Jory Leong Kam Weng as Director For For Management 3b Elect Christopher Koh Swee Kiat as For For Management Director 3c Elect Tiah Thee Kian as Director For For Management 3d Elect Rahmah Binti Mahmood as Director For For Management 4 Approve Remuneration of Directors in the For For Management Amount of MYR 173,890 for the Financial Year Ended Jan. 31, 2008 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- TAE YOUNG CORP Ticker: Security ID: Y8366E103 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 110 per Common Share 2 Amend Articles of Incorporation to Change For For Management Company's Name and Expand Business Objectives 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Cho Chang-Doh as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan and For For Management Capitalization of 2007 Dividends and Employee Profit Sharing 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Jack J.T. Huang as Independent For For Management Director 4.2 Elect Tsung-Ming Chung as Independent For For Management Director 4.3 Elect Wen-Li Yeh as Independent Director For For Management 4.4 Elect J. Carl Hsu as Independent Director For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. -------------------------------------------------------------------------------- TAM SA Ticker: Security ID: P8947T132 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTMT Security ID: Y85740143 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reappoint N.A. Soonawala as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director For For Management 7 Approve Appointment and Remuneration of For For Management P.M. Telang, Executive Director 8 Approve Increase in Borrowing Powers to For For Management INR 120 Billion 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For Against Management Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X109 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Allocation of Interest on Capital For For Management Stock for Fiscal 2008 -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Allocation of Interest on Capital For For Management Stock for Fiscal 2008 -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X109 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Director For For Management 2 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Director For For Management 2 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Size of the For For Management Board to 13 Members, and Amend Article 20 Accordingly 2 Amend Article 19 to Correct the Reference For For Management to Another Article -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Ticker: SPTT Security ID: X89734101 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman and Other Meeting For Did Not Management Officials; Approve Procedural Rules Vote 3 Receive Management Board Report None Did Not Management Vote 4 Receive Supervisory Board Report None Did Not Management Vote 5 Accept Financial Statements For Did Not Management Vote 6 Amend Articles of Association Re: Number For Did Not Management of Management Board Members, Authority of Vote General Meeting, Remuneration of Management and Supervisory Boards, Other Amendments 7 Approve Resolution on Reserve Fund For Did Not Management Vote 8 Approve Allocation of Income and For Did Not Management Dividends Vote 9 Recall Non-Employee Representatives from For Did Not Management Supervisory Board Vote 10 Elect Supervisory Board Members For Did Not Management Vote 11 Approve Rules of Remuneration of For Did Not Management Management Board Members Vote 12 Approve Rules of Remuneration of For Did Not Management Supervisory Board Members Vote 13 Approve Remuneration of Management and For Did Not Management Supervisory Board Members Vote 14 Approve Agreements Regarding Performance For Did Not Management of Duties of Supervisory Board Members Vote 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management (Bundled) 2 Approve Minutes of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: Y8578H118 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Restructuring of Telekom For For Management Malaysia Bhd (TM) Group of Companies 2 Approve Distribution by TM of Its Entire For For Management Holding of and Rights to TM International Bhd (TM International) Shares Following the Proposed Internal Restructuring to Its Shareholders 3 Approve Listing of TM International on For For Management the Main Board of Bursa Malaysia Securities Bhd 4 Approve Shareholders' Mandate for the For For Management Issuance of up to 10 Percent of TM International's Issued and Paid-Up Share Capital (Proposed Shareholders' Mandate) 5 Approve Issuance by TM International of For For Management up to 30 Percent of the Number of New TM International Shares Available Under the Proposed Shareholders' Mandate to Employees Provident Fund Board (EPF) 6 Approve Employees' Share Option Scheme to For Against Management Eligible Employees and Executive Directors of TM Group (Proposed Option Scheme) 7 Approve Grant of Option to Abdul Wahid For Against Management Omar, Group Chief Executive Officer, to Subscribe for up to 2 Million TM Shares Under the Proposed Option Scheme 8 Approve Grant of Option to Mohd Azizi For Against Management Rosli, a Relative of a Director, to Subscribe for up to 6,000 TM Shares Under the Proposed Option Scheme 9 Approve Acquisition by TM International For For Management and Indocel Holding Sdn Bhd of Equity Interests in Sunshare Investments Ltd and PT Excelcomindo Pratama Tbk from Khazanah Nasional Bhd (Khazanah) for an Aggregate Purchase Consideration of MYR 1.6 Billion 10 Approve Exemption for Khazanah from the For For Management Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Voting Shares of TM International Not Already Owned by Khazanah -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: Security ID: P9037H103 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Allocation of Interest on Capital For For Management Stock for Fiscal 2008 -------------------------------------------------------------------------------- TELEMIG CELULAR S.A. Ticker: Security ID: P9035P131 Meeting Date: MAR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Determine their Remuneration 4 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Authorize Capitalization of Reserves For For Management 6 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: TNB Security ID: Y85859109 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Aug. 31, 2007 2 Approve Final Gross Dividend of MYR 0.163 For For Management Per Share Less Tax for the Financial Year Ended Aug. 31, 2007 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2007 4 Elect Che Khalib bin Mohamad Noh as For For Management Director 5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 6 Elect Fuad bin Jaafar as Director For For Management 7 Elect Mohammad Zainal bin Shaari as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions as Set Out in Section 1 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007 11 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme II 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 1 Amend Articles of Association as Set Out For Against Management in Appendix I of the Circular to Shareholders Dated Nov. 21, 2007 -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Directors For Did Not Management Vote 5 Elect Directors (Bundled) For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Allow for the Distribution of All For Did Not Management Shareholder Communications by Electronic Vote Means 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S CONSOLIDATED For Did Not Management FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote DECEMBER 31, 2007, 2006 AND 2005. 2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management AT DECEMBER 31, 2007. Vote 3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management DIVIDEND PAYMENT. Vote 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management OF DIRECTORS. Vote 7 AUTHORIZATION TO BOARD OF DIRECTORS TO For Did Not Management CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 8 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management 4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management DIRECTOR 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management 6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management OF PRICEWATERHOUSECOOPERS INTL. AS THE CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008 AGM & TO AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION & BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2007 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Payment of Dividend of Baht 1.80 For For Management per Share 6 Approve Remuneration, Monthly Allowance, For For Management and Annual Bonus of Directors 7 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Suparut Kawatkul, Borwornsak For For Management Uwanno, Sivaporn Dardarananda, Chaikasem Nitisiri and Pairoj Panichsamai as Directors 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address None Did Not Management Vote 2 Approve Minutes of Previous AGM Dated For Did Not Management Dec. 27, 2007 Vote 3 Acknowledge 2007 Operating Results For Did Not Management Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports Vote 5 Approve Dividend of THB 0.45 Per Share For Did Not Management Vote 6.1 Elect Director For Did Not Management Vote 6.2 Elect Director For Did Not Management Vote 6.3 Reelect Chartsiri Sophonpanich as For Did Not Management Director Vote 6.4 Reelect Chaisak Saeng-Xuto as Director For Did Not Management Vote 6.5 Reelect Pichai Chunhavajira as Director For Did Not Management Vote 7 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM Dated For For Management April 10, 2007 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports 3 Approve Final Dividend of THB 2.75 Per For For Management Share 4.1a Reelect Viroj Mavichak as Director For For Management 4.1b Elect Chaikasem Nitisiri as Director For For Management 4.1c Elect Puangpech Sarakun as Director For For Management 4.1d Elect Surapong Nitikripot as Director For For Management 4.2a Elect Somnuk Kyavatanakij as Additional For For Management Director 4.2b Elect Nontigorn Kanchanachitra as For For Management Additional Director 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Article 16 of the Articles of For For Management Association 8 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Ticker: TTA/F Security ID: Y8808K170 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: JUL 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of Convertible Bonds not For For Management exceeding $170 Million or Its Equivalent in Other Currency 3 Approve Reduction in Registered Capital For For Management and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 5.1 Approve Allotment of 175 Million New For For Management Ordinary Shares Reserved for the Conversion of Bonds as Proposed in Item 2 5.2 Approve Issuance of 50 Million New For For Management Ordinary Shares for a Private Placement 6 Acknowledge Capital Increase Plan of None None Management Mermaid Maritime Public Company Limited (Mermaid), Listing of Mermaid's New Ordinary Shares on the Singapore Exchange Securities Trading Limited Through Initial Public Offering (IPO), and Other Related Transactions 7.1 Approve Issuance of 3.83 Million Units of For For Management Warrants to Directors and Employees of Mermaid Maritime Public Company Limited and Its Subsidiaries Under the Directors and Employees Stock Option Plan 7.2 Approve Issuance of Warrants to David For For Management Simpson Who Will Receive More Than 5 Percent of the Total Number of Warrants 7.3 Approve Issuance of Warrants to Mark For For Management Shepherd Who Will Receive More Than 5 Percent of the Total Number of Warrants 7.4 Approve Issuance of Warrants to Magne For For Management Hovden Who Will Receive More Than 5 Percent of the Total Number of Warrants 7.5 Approve Issuance of Warrants to Simon For For Management Turner Who Will Receive More Than 5 Percent of the Total Number of Warrants 7.6 Approve Issuance of Warrants to Steve For For Management Hughes Who Will Receive More Than 5 Percent of the Total Number of Warrants 7.7 Approve Issuance of Warrants to Graeme For For Management Thomas Who Will Receive More Than 5 Percent of the Total Number of Warrants 7.8 Approve Issuance of Warrants to Alexander For For Management Hay Who Will Receive More Than 5 Percent of the Total Number of Warrants 7.9 Approve Issuance of Warrants to Clive For For Management Opperman Who Will Receive More Than 5 Percent of the Total Number of Warrants 8 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Ticker: TTA/F Security ID: Y8808K170 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Performance Result For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Acknowledge Payment of Interim Dividend For For Management of BHT 0.75 Per Share on Sept. 30, 2007 5 Approve Allocation of Income, Payment of For For Management Final Dividend of BHT 0.90 Per Share, Setting Aside of Legal Reserve, and Change in Dividend Payment Policy 6 Elect Joey Horn, Chandram S. Chandratat, For For Management Chandchutha Chandratat, and Sak Euarchukiati as Directors 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Acquisition of Four New Build For For Management Vessels from PT Pal Indonesia (Persero) for $157.6 Million 10 Other Business For Against Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMKG Security ID: X92179104 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: 87260R201 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMKG Security ID: X92179104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.03 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Adrian Cobb as Director None Against Management 3.3 Elect Josef Marous as Director None For Management 3.4 Elect Sergey Papin as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Alexander Shiryaev as Director None Against Management 3.9 Elect Alexander Sokhin as Director None Against Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Alexander Vorobyov as Member of For For Management Audit Commission 4.2 Elect Alexander Maksimenko as Member of For For Management Audit Commission 4.3 Elect Anna Novokshonova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Hsuan, Jason as Director For For Management 3b Reelect Chan Boon-Teong as Director For For Management 3c Reelect Ku Chia-Tai as Director For For Management 3d Reelect Lu Being-Chang as Director For For Management 3e Reelect Lu Ming as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Ratify Acquisition of Ponte de Pedra For For Management Energetica by Company Subsidiary Energia America do Sul Ltda 3 Approve Protocal of Acquisition Signed For For Management between the Company and Companhia Energetica Meridional 4 Appoint Deloitte Touche Tohmatsu to For For Management Appraise Proposed Acquisition 5 Approve Appraisal of the Acquisition For For Management 6 Approve Acquisition of Companhia For For Management Energetica Meridional 7 Authorize Executive Officer Board to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 8, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Service Agreement With For Against Management Controladora Suez-Tractebel SA, as Approved by Shareholders on April 17, 2007 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Approve Participation of Employees in the For Against Management Company's 2007 Profits 5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 6 Elect Directors For For Management 7 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TRAKYA CAM Ticker: TRKCM Security ID: M8811Q100 Meeting Date: AUG 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Meeting Vote Minutes 2 Approve Merger Agreement For Did Not Management Vote 3 Approve Merger by Absorption For Did Not Management Vote 4 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Ratify Director Appointment For Did Not Management Vote 7 Approve Discharge of Board For Did Not Management Vote 8 Approve Discharge of Internal Auditors For Did Not Management Vote 9 Appoint Internal Auditors For Did Not Management Vote 10 Amend Articles: Capital Related For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 13 Receive Information on Charitable None Did Not Management Donations Vote 14 Ratify External Auditors For Did Not Management Vote 15 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TRANSMILE GROUP Ticker: TGB Security ID: Y89708104 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Liong Sik as Director For For Management 2 Elect Kuok Khoon Ho as Director For For Management 3 Elect Wong Yoke Ming as Director For Against Management 4 Elect Soh Chin Teck as Director For For Management 5 Elect Liu Tai Shin as Director For For Management 6 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association as Set Out For For Management in Appendix I of the Annual Report 2006 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TRANSMILE GROUP BHD Ticker: TGB Security ID: Y89708104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Huraira bin Abu Yazid as For For Management Director 2 Elect A. Razak bin Ramli as Director For For Management 3 Elect Mohamad Idris bin Mansor as For For Management Director 4 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Amend Articles of Association as Set Out For For Management in Appendix I Attached in the 2007 Annual Report -------------------------------------------------------------------------------- TRANSMILE GROUP BHD Ticker: TGB Security ID: Y89708104 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For For Management MYR 500 Million Comprising 500 Million Ordinary Shares of MYR 1.00 Each to MYR 1 Billion Comprising 1 Billion Ordinary Shares of MYR 1.00 Each 2 Approve Issuance of New Ordianry Shares For For Management in Transmile Group Bhd (TGB) to Syndicated Term Loan Lenders, Medium Term Notes Holders and 1-Percent Guaranteed Convertible Bonds Holders of TGB 3 Approve Issuance of New Ordianry Shares For For Management in TGB to Trendfield Inc, a Holder of 1-Percent Guaranteed Convertible Bonds of TGB -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Steven McTiernan as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Clare Spottiswoode as Director For For Management 8 Re-elect Patrick Plunkett as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,598,331 12 Adopt New Articles of Association For For Management 13 Subject to Resolution 12 Being Passed and For For Management with Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share For For Management Plan -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Ratify Director Appointments For Did Not Management Vote 4 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 5 Elect Directors For Did Not Management Vote 6 Appoint Internal Auditors For Did Not Management Vote 7 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Receive Information on Profit None Did Not Management Distribution Policy Vote 10 Receive Information on Disclosure Policy None Did Not Management Vote 11 Receive Information on Ethics Principles None Did Not Management Vote 12 Receive Information on Charitable None Did Not Management Donations Vote 13 Ratify External Auditors For Did Not Management Vote 14 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 16 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Allocation of Income For Did Not Management Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Receive Information on Antitrust None Did Not Management Investigation Vote 9 Receive Information on Disclosure Policy None Did Not Management and Code of Ethics Vote 10 Designate A-Class Shareholder Candidates None Did Not Management for Board Members and Auditors Vote 11 Elect Directors For Did Not Management Vote 12 Appoint Internal Auditors For Did Not Management Vote 13 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Ratify Director Appointments For Did Not Management Vote 4 Receive Statutory Reports None Did Not Management Vote 5 Accept Financial Statements For Did Not Management Vote 6 Approve Discharge of Directors and For Did Not Management Auditors Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Ratify External Auditors For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income and Dividends Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Authorize Purchase of Founder Shares For Did Not Management Vote 4 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman, and Issue For Did Not Management Authorization to Sign Meeting Minutes Vote 2 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman, and Issue For Did Not Management Authorization to Sign Meeting Minutes Vote 2 Amend Company Articles For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Provide Authorization to Sign Meeting Vote Minutes 2 Receive Statutory Reports None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Discharge Directors and Internal Auditors Vote 4 Approve Dividends For Did Not Management Vote 5 Receive Information on External Auditors None Did Not Management Vote 6 Elect Directors For Did Not Management Vote 7 Approve Director Remuneration For Did Not Management Vote 8 Appoint Internal Statutory Auditors For Did Not Management Vote 9 Approve Internal Auditor Remuneration For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALRI AS Ticker: SISE Security ID: M9013U105 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Authorize Presiding Council to For Did Not Management Sign Minutes of Meeting Vote 2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 3 Elect Directors For Did Not Management Vote 4 Approve Merger Agreement For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALRI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Authorize Signing of Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Elect Directors For Did Not Management Vote 7 Appoint Internal Auditors For Did Not Management Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 9 Approve Director Remuneration For Did Not Management Vote 10 Approve Remuneration of Internal Auditors For Did Not Management Vote 11 Receive Information on Charitable None Did Not Management Donations Vote 12 Ratify External Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Meeting Minutes Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Dividends For Did Not Management Vote 7 Presentation of Dividend Policy None Did Not Management Vote 8 Ratify Director Appointments For Did Not Management Vote 9 Elect Directors For Did Not Management Vote 10 Appoint Internal Statutory Auditors For Did Not Management Vote 11 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 12 Approve External Auditors For Did Not Management Vote 13 Approve Changes to Personnel Regulations For Did Not Management Vote 14 Presentation of Donations Made in 2007 None Did Not Management Vote -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Approve Merger with TVN Turbo Sp. z o.o. For Did Not Management Vote 7 Amend Statute For Did Not Management Vote 8 Approve Final Edition of Statute For Did Not Management Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Approve Financial Statements For Did Not Management Vote 7 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2007 Vote 8 Approve Consolidated Financial Statements For Did Not Management Vote 9 Approve Discharge of Management Board For Did Not Management Vote 10 Approve Discharge of Supervisory Board For Did Not Management Vote 11 Approve Allocation of Income For Did Not Management Vote 12 Approve Dividends For Did Not Management Vote 13 Approve Supervisory Board Report on For Did Not Management Company's Standing in Fiscal 2007 Vote 14 Approve Report on Supervisory Board For Did Not Management Activities in Fiscal 2007 Vote 15 Fix Number of Supervisory Board Members For Did Not Management Vote 16 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 17 Amend Terms of Incentive Plans I and II For Did Not Management Vote 18 Amend Statute to Reflect Changes in For Did Not Management Capital; Approve Uniform Text of Statute Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Endorsement and Guarantee Operating For For Management Guidelines -------------------------------------------------------------------------------- ULKER GIDA SANAYI AS ( FORMERLY ANADOLU GIDA SANAYI AS) Ticker: ULKER Security ID: M90329109 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Change Company Name For Did Not Management Vote 4 Wishes and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Ticker: Security ID: G9222R106 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Kao Chin-Yen as a Non-Executive For For Management Director 2b Reelect Lin Chang-Sheng as a For For Management Non-Executive Director 2c Reelect Lin Lung-Yi as a Non-Executive For For Management Director 2d Reelect Su Tsung-Ming as a Non-Executive For For Management Director 2e Reelect Lo Chih-Hsien as an Executive For For Management Director 2f Reelect Lin Wu-Chung as an Executive For For Management Director 2g Reelect Chen Sun-Te as an Independent For For Management Non-Executive Director 2h Reelect Fan Ren-Da, Anthony as an For For Management Independent Non-Executive Director 2i Reelect Hwang Jenn-Tai as an Independent For For Management Non-Executive Director 2j Reelect Yang Ing-Wuu as an Independent For For Management Non-Executive Director 2k Reelect Lo Peter as an Independent For For Management Non-Executive Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment of the Company to For For Management Mainland China 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares for a Private For For Management Placement 7 Amend Articles of Association For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: UNBK Security ID: Y90885115 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 40 Percent Per Share For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Surplus Earning Distribution For For Management Plan 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedure of Handling Transactions For For Management of Derivative Commodities 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: UMC Security ID: 910873405 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ACKNOWLEDGEMENT OF THE 2007 BUSINESS For For Management REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 2 ACKNOWLEDGEMENT OF THE 2007 SURPLUS For For Management EARNING DISTRIBUTION CHART, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE COMPANY S 2007 AND For For Management PREVIOUS YEARS UNAPPROPRIATED EARNINGS AND CAPITAL RESERVE TO BE REINVESTED AS CAPITAL, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management COMPANY S ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 5 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management COMPANY S FINANCIAL DERIVATIVES TRANSACTION PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 6 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: UNSP Security ID: Y92311102 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 1.00 Per Share For For Management 4 Reappoint V. Mallya as Director For For Management 5 Reappoint S.R. Gupte as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint S.K. Khanna as Director For For Management 8 Approve Voluntary Delisting of Company For For Management Shares from the Stock Exchanges at Ahmedabad, Chennai, Kolkata and New Delhi -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: UNSP Security ID: Y92311102 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Shaw For For Management Wallace & Co Ltd and Primo Distributors Pvt Ltd with United Spirits Ltd -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: UNSP Security ID: Y92311102 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Zelinka For For Management Ltd with United Spirits Ltd -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP. Ticker: URC Security ID: Y9297P100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approval of Minutes of Previous For For Management Shareholder Meeting 3 Presentation of Annual Report and For For Management Approval of Financial Statements for the Preceding Year 4 Election of Directors For For Management 5 Election of External Auditors For For Management 6 Ratification of All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 7 Other Business For Against Management -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: 91688E206 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.90 per Share 5.1 Elect Elena Bormaleva to Audit Commission For For Management 5.2 Elect Natalya Zhuravleva to Audit For For Management Commission 5.3 Elect Elena Radaeva to Audit Commission For For Management 5.4 Elect Irina Razumova to Audit Commission For For Management 5.5 Elect Alexey Yakovlev to Audit Commission For For Management 6 Ratify OJSC BAT Audit and CJSC For For Management PricewaterhouseCoopers as Auditors 7 Approve Company's Membership in Russian For For Management Fertilizer Association 8 Approve New Edition of Charter For Against Management 9 Approve Related-Party Transactions with For For Management OJSC Ural Scientific and Research and Project Institute of Halurgy (OJSC Galurgia Contractor) 10 Approve Related-Party Transactions with For For Management OJSC Construction and Installation Trust Berezniki Mines Construction Company (Contractor), and/or CJSC Novaya Nedvizhimost (Contractor) 11 Approve Related-Party Transactions with For For Management OJSC Machine Building Company KURS (Seller), and/or OJSC Construction and Installation Trust Berezniki Mines Construction Company (Seller), and/or OJSC Satellite Service (Seller) 12.1 Elect Vladislav Baumgertner as Director None Against Management 12.2 Elect Yury Gavrilov as Director None Against Management 12.3 Elect Andrey Konogorov as Director None For Management 12.4 Elect Anatoly Lebedev as Director None Against Management 12.5 Elect Kuzma Marchuk as Director None Against Management 12.6 Elect Vladimir Ruga as Director None For Management 12.7 Elect Dmitry Rybolovlev as Director None Against Management 12.8 Elect Hans Juchum Horn as Director None For Management 12.9 Elect Ilya Yuzhanov as Director None For Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker: URBI* Security ID: P9592Y103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Present Report of Compliance with Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairs to Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: URBI* Security ID: P9592Y103 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Fixed Portion For Against Management via Issuance of Share for Public Offer 2 Amend Article 6 of Bylaws For Against Management 3 Approve Public Offering of Shares in For Against Management Primary and Secondary Markets in Mexico and Foreign Markets 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions Re: Public Offering -------------------------------------------------------------------------------- URSA BANK JSC Ticker: Security ID: X7812V124 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Audit Commission Report on For For Management Results of Company's Operations in Fiscal 2007 3 Ratify Auditor For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends For For Management 6 Elect Directors via Cumulative Voting None For Management 7 Elect Members of Audit Commission For For Management 8 Approve Remuneration of Directors For For Management 9 Amend Charter For Against Management 10 Approve New Edition of Regulations on For Against Management Board of Directors 11 Amend Regulations on Management For Against Management 12 Approve Related-Party Transactions For Against Management 13 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: USIM3 Security ID: P9632E125 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize BRL 2.7 Billion Capitalization For Did Not Management of Reserves Via Increase in Share Capital Vote 2 Approve Stock Bonus in the Proportion of For Did Not Management 50 Percent for Each Ordinary and Vote Preference Class A and B Shares 3 Amend Article 5 to Reflect Changes in For Did Not Management Capital Vote 4 Elect One New Principal Member to the For Did Not Management Board to Replace Kenichi Asaka Vote -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: USIM3 Security ID: P9632E117 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 2 Billion For Did Not Management in Bonds Vote 2 Authorize Board to Determine the Terms of For Did Not Management the Bonds Vote 3 Authorize BRL 500 Million Issuance of For Did Not Management Debentures Vote 4 Authorize Board to Determine the Terms of For Did Not Management the Debentures Vote 5 Authorize Board to Ratify Approved For Did Not Management Resolutions Vote -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: USIM3 Security ID: P9632E125 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 2 Billion For Did Not Management in Bonds Vote 2 Authorize Board to Determine the Terms of For Did Not Management the Bonds Vote 3 Authorize BRL 500 Million Issuance of For Did Not Management Debentures Vote 4 Authorize Board to Determine the Terms of For Did Not Management the Debentures Vote 5 Authorize Board to Ratify Approved For Did Not Management Resolutions Vote -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM3 Security ID: P9632E117 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Authorize Capitalization of Reserves for For For Management Bonus Issue 7 Authorize Bonus Issuance of 50 Percent For For Management for Preferred A and Preferred B Shareholders 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM3 Security ID: P9632E125 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Authorize Capitalization of Reserves for For For Management Bonus Issue 7 Authorize Bonus Issuance of 50 Percent For For Management for Preferred A and Preferred B Shareholders 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Elect Directors For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI Ticker: VESTL Security ID: M9747B100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Presiding Council of Meeting For Did Not Management Vote 3 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 4 Receive Board Report None Did Not Management Vote 5 Receive Financial Statements None Did Not Management Vote 6 Receive Audit Report None Did Not Management Vote 7 Accept Financial Statements and Statutory For Did Not Management Reports Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Receive Information on Profit None Did Not Management Distribution Policy Vote 10 Approve Discharge of Board and Auditors For Did Not Management Vote 11 Elect Directors For Did Not Management Vote 12 Appoint Internal Auditors For Did Not Management Vote 13 Approve Director Remuneration For Did Not Management Vote 14 Fix Remuneration of Internal Auditors For Did Not Management Vote 15 Ratify External Auditors For Did Not Management Vote 16 Receive Information on Charitable None Did Not Management Donations Vote 17 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 18 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: VCLF Security ID: Y9369T113 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office to For For Management 14 K.M. Stone, Aurangabad - Paithan Road, Village Chittegaon, Taluka Paithan, Dist. Aurangabad - 431105, Maharashtra 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and For For Management Nigel Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and For For Management Rosexpertiza LLC as Auditors 6 Amend Terms of Phantom ADS Plan for For For Management Company's Non-executive Directors 7 Approve Reorganization of Company via For For Management Merger with Seven Subsidiaries 8 Amend Charter Re: Reorganization of For For Management Company Proposed under Item 7 1 Elect David Haines as Director None For Management 2 Elect Mikhail Fridman as Director None Against Management 3 Elect Kjell Johnsen as Director None Against Management 4 Elect Hans Kohlhammer as Director None For Management 5 Elect Jo Lunder as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Leonid Novoselsky as Director None For Management 8 Elect Alexey Reznikovich as Director None Against Management 9 Elect Ole Sjulstad as Director None Against Management 10 Elect Jan Thygesen as Director None Against Management 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 270.01 per Ordinary Vote Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission For Did Not Management Vote 5 Approval of External Auditors For Did Not Management Vote 6 Approval of a Change in the Compensation For Did Not Management of the Members of the Board of Directors Vote 7 Approve Reorganization of Company via For Did Not Management Merger with Seven Subsidiaries Vote 8 Amend Charter Re: Reorganization of For Did Not Management Company Proposed under Item 7 Vote 1 Elect Jo Lunder as Director None Did Not Management Vote 2 Elect Hans Peter Kohlhammer as Director None Did Not Management Vote -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: VCPVF Security ID: P9806R118 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Other Business For Against Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: Security ID: 46630Q103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.00134 per Ordinary Share 4 Fix Number of Directors at 11 For For Management 5.1 Elect Arkady Dvorkovich as Director None Against Management 5.2 Elect Anton Drozdov as Director None Against Management 5.3 Elect Andrey Kostin as Director None Against Management 5.4 Elect Alexey Kudrin as Director None Against Management 5.5 Elect Yury Medvedev as Director None Against Management 5.6 Elect Anna Popova as Director None Against Management 5.7 Elect Alexey Savatugin as Director None Against Management 5.8 Elect Anton Siluanov as Director None Against Management 5.9 Elect Alexey Ulukaev as Director None Against Management 5.10 Elect Matthias Warnig as Director None For Management 5.11 Elect Nikolay Kropachev as Director None Against Management 6 Fix Number of Members of Audit Commission For For Management at Five 7.1 Elect Tatiana Bogomolova as Member of For For Management Audit Commission 7.2 Elect Alexey Kovrov as Member of Audit For For Management Commission 7.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 7.4 Elect Rustem Memetov as Member of Audit For For Management Commission 7.5 Elect Alexey Terentiev as Member of Audit For For Management Commission 8 Ratify CJSC Ernst & Young Vneshaudit as For For Management Auditor 9 Approve Related-Party Transactions For For Management 10 Approve New Edition of Charter For For Management 11 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: Security ID: 46630Q202 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.00134 per Ordinary Share 4 Fix Number of Directors at 11 For For Management 5.1 Elect Arkady Dvorkovich as Director None Against Management 5.2 Elect Anton Drozdov as Director None Against Management 5.3 Elect Andrey Kostin as Director None Against Management 5.4 Elect Alexey Kudrin as Director None Against Management 5.5 Elect Yury Medvedev as Director None Against Management 5.6 Elect Anna Popova as Director None Against Management 5.7 Elect Alexey Savatugin as Director None Against Management 5.8 Elect Anton Siluanov as Director None Against Management 5.9 Elect Alexey Ulukaev as Director None Against Management 5.10 Elect Matthias Warnig as Director None For Management 5.11 Elect Nikolay Kropachev as Director None Against Management 6 Fix Number of Members of Audit Commission For For Management at Five 7.1 Elect Tatiana Bogomolova as Member of For For Management Audit Commission 7.2 Elect Alexey Kovrov as Member of Audit For For Management Commission 7.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 7.4 Elect Rustem Memetov as Member of Audit For For Management Commission 7.5 Elect Alexey Terentiev as Member of Audit For For Management Commission 8 Ratify CJSC Ernst & Young Vneshaudit as For For Management Auditor 9 Approve Related-Party Transactions For For Management 10 Approve New Edition of Charter For For Management 11 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: P98180105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-07 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel 152.01 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.59 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Approve MXN 4.99 Billion Capital Increase For For Management Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Report on Employee Stock Purchase Plan For For Management 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management between Fiscal Year Jan. 1 - Dec. 31, 2007 14 Ratify and Elect Board Members For For Management 15 Nominate or Ratify Audit and Corporate For For Management Governance Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors (Bundled) For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- WEG SA Ticker: Security ID: P9832B129 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Elect Fiscal Council Members and For For Management Determine their Remuneration 7 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: 2698 Security ID: Y95343102 Meeting Date: MAR 18, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Thermal Power For For Management Assets from Shandong Weiqiao Chuangye Group Co. Ltd. (Holding Company) 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors and For Against Management Supervisors 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Elect Zhao Suhua as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 6 Elect Wang Xiaoyun as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Board to Approve and Execute For Against Management All Documents Necessary in Connection with the Issue of New Shares; and Increase the Registered Share Capital of the Company Pursuant to the Issue of New Shares -------------------------------------------------------------------------------- WILSON SONS LTD Ticker: Security ID: G96810117 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Credit of Five Percent of Net For For Management Profit to Legal Reserve 3 Approve that No Sum be Set Aside to For For Management Contingency Reserve 4 Approve Dividends For Against Management 5 Ratify Deloitte Touche and Tohmatsu as For For Management Auditors 6 Authorize Board to Fix Remuneration of For Against Management Auditors 7 Fix Number of Directors at Seven For Against Management 8 Elect F. Gros as Chairman and J.F.G. For Against Management Vieira as Deputy Chairman Until 2009 AGM 9 Approve Discharge of Directors and For For Management Officers -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBD Security ID: 97263M109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Guy de Selliers as Director None For Management 5.2 Elect Mikhail Dubinin as Director None Against Management 5.3 Elect Igor Kostikov as Director None Against Management 5.4 Elect Michael O'Neill as Director None Against Management 5.5 Elect Alexander Orlov as Director None Against Management 5.6 Elect Sergey Plastinin as Director None Against Management 5.7 Elect Gavril Yushaev as Director None Against Management 5.8 Elect David Yakobashvili as Director None Against Management 5.9 Elect Evgeny Yasin as Director None Against Management 5.10 Elect Marcus Rhodes as Director None Against Management 5.11 Elect Jacques Vincent as Director None Against Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Irina Ieshkina as Member of Audit For For Management Commission 7.2 Elect Lesya Gavrilenko as Member of Audit For For Management Commission 7.3 Elect Victoria Dzhemelinskaya as Member For For Management of Audit Commission 7.4 Elect Alexander Davidiuk as Member of For For Management Audit Commission 7.5 Elect Tatiana Nazarova as Member of Audit For For Management Commission 7.6 Elect Elena Kozlova as Member of Audit For For Management Commission 7.7 Elect Alexander Popov as Member of Audit For For Management Commission 8 Approve New Edition of Charter For Against Management -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares for a Private For For Management Placement 5 Amend Articles of Association For For Management 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISTRON CORP Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Shares Through For For Management Private Placement 7 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2007 Under Statute for Upgrading Industry 9.1 Elect Director Nominee with Shareholder For For Management ID No. 1 9.2 Elect Supervisor Nominee with Shareholder For For Management ID No. 108435 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WISTRON CORP Ticker: Security ID: 977372309 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RATIFICATION OF BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS FOR YEAR 2007. 2 ALLOCATION OF EARNINGS FOR YEAR 2007, AS For For Management SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF CAPITAL INCREASE OF RETAINED For For Management EARNINGS. 4 DISCUSSION OF THE AMENDMENT OF ARTICLES For For Management OF INCORPORATION. 5 APPROVAL OF THE AMENDMENT OF PROCEDURES For For Management OF ASSETS ACQUISITION AND DISPOSAL . 6 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO ISSUE COMMON SHARES THROUGH PRIVATE PLACEMENT. 7 AUTHORIZATION GRANTED TO THE BOARD OF For For Management DIRECTORS TO OFFER NEWLY ISSUED COMMON SHARES IN THE FORM OF GDR. 8 APPROVAL AND DISCUSSION OF THE TAX For For Management BENEFITS PROPOSAL FOR CAPITAL INCREASE OF RETAINED EARNINGS AND ISSUANCE OF ORDINARY SHARES IN YEAR 2005. 9 BY-ELECTION OF A NEW DIRECTOR AND A NEW For For Management SUPERVISOR. 10 DISCUSSION FOR RELEASING THE NON-COMPETE For For Management RESTRICTION ON THE NEWLY-ELECTED BOARD OF DIRECTOR EITHER AS AN INDIVIDUAL OR AS A LEGAL REPRESENTATIVE OF ENTITIES. -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 53000 Security ID: Y9695X119 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives, Stock Option Grants, Sub-Committees, and Interim Dividends 3 Elect Seven Outside Directors Who Will For For Management Also be Members of Audit Committee(Bundled) 4 Approve Remuneration of Executive For For Management Director and Independent Non-Executive Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 53000 Security ID: Y9695X119 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Pal-Seong as Inside Director For For Management -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176112 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps 1 Approve Issuance of Corporate Bonds with For For Management a Total Principal of Not Exceeding RMB 1.0 Billion 2 Approve Consolidation of Every Four For For Management Shares into One Share; Capitalization of Three H Shares for Every One Consolidation H Share and Three Capitalization Domestic Shares for Every One Capitalization H Share; and Increase in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176112 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every Four For For Management Existing Shares of RMB 0.25 Each into One Consolidation Share of RMB 1.0 Each and the Issue of a Total of 915.3 Million Capitalization Shares of RMB 1.0 Each -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2.1 Elect Carlos Criado-Perez Trefault to For Did Not Management Supervisory Board Vote 2.2 Elect Franz Wolf to Supervisory Board Against Did Not Management Vote 3.1 Elect Frank Lhoest to Management Board For Did Not Management Vote 3.2 Elect Andrei Gusev to Management Board Against Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Vote 5 Grant Supervisory Board Authority to For Did Not Management Issue 10,000,000 Shares Vote 6 Authorize Supervisory Board to Exclude For Did Not Management Preemptive Rights from Issuance Under Vote Item 5 7 Other Business (Non-Voting) and None Did Not Management Conclusion Vote -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2.1 Elect Evgeny Kornilov to Management Board For Did Not Management Vote 2.2 Elect Andrei Gusev to Management Board Against Did Not Management Vote 3 Any Other Business and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Grant Board Authority to Issue Additional For Did Not Management 20,000,000 Shares Vote 3 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 2 Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Any Other Business and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3c Approve Allocation of Income For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6a Reelect Vladimir Ashurkov to Supervisory For Did Not Management Board Vote 6b Elect Alexander Tynkovan to Supervisory For Did Not Management Board Vote 6c Approve Remuneration of Alexander For Did Not Management Tynkovan Vote 7 Approve Indemnity Arrangement for the For Did Not Management Management Board Members Vote 8 Approve Indemnity Arrangement for the For Did Not Management Supervisory Board Members Vote 9 Amend Employee Stock Option Plan For Did Not Management Vote 10 Amend Articles to Reflect Changes in Law For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Allow the Company to Sell or Otherwise For Did Not Management Dispose the Company's Own Issued and Vote Fully Paid up Share Capital or Depository Receipts 13 Grant Board Authority to Issue Shares Up For Did Not Management To 5 Percent of Issued Capital and Vote Restricting/Excluding Preemptive Rights 14 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 15 Any Other Business and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: 2688 Security ID: G9826J104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Jin Yongsheng as Director For For Management 3b Reelect Yien Yu Yu, Catherine as Director For For Management 3c Reelect Kong Chung Kau as Director For For Management 3d Reelect Cheung Yip Sang as Director For For Management 3e Reelect Chen Jiacheng as Director For Against Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: JUL 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Meeting Vote Minutes 2 Ratify Board Appointments For Did Not Management Vote 3 Approve Share Exchange Financials For Did Not Management Vote 4 Approve Share Exchange Agreement For Did Not Management Vote 5 Wishes None Did Not Management Vote -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: SEP 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Provide Authorization to Sign Meeting Vote Minutes 2 Approve Share Exchange Financials For Did Not Management Vote 3 Approve Final Terms of Share Exchange For Did Not Management Agreement Vote 4 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 5 Wishes None Did Not Management Vote -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Approve Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income Vote 3 Ratify Director Appointments and For Did Not Management Discharge Directors and Internal Auditors Vote 4 Elect Directors For Did Not Management Vote 5 Elect Internal Auditors For Did Not Management Vote 6 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 7 Provide Information on Company's Income None Did Not Management Distribution Policy Vote 8 Provide Information on Charitable None Did Not Management Donations Vote 9 Approve External Auditor For Did Not Management Vote 10 Approve Adoption of Registered Share For Did Not Management Capital System Vote 11 Approve Sale of Receivables and Discharge For Did Not Management Directors Involved in Transaction Vote 12 Approve Sales of Assets and Discharge For Did Not Management Directors Involved in Transaction Vote 13 Receive Information on Acquisition of None Did Not Management Assets from Another Company Vote 14 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 16 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends for 2006 3 Approve Allocation of Income and For For Management Dividends for 2007 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Investment of the Company to For For Management Mainland China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: 2885 Security ID: Y2652W109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Distribution of Dividends From For For Management Capital Reserves 4 Amend Rules and Procedures Regarding For For Management Shareholder Meetings, Election Rules of Directors and Supervisors and Procedures Governing the Acquisition or Disposal of Assets 5 Approve Abolishment of the Operating For For Management Procedures for Loan of Funds to Other Parties 6 Other Business For Against Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: Z Security ID: Y98893152 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint N.C. Jain as Director For For Management 4 Reappoint L.N. Goel as Director For For Management 5 Reappoint D.P. Naganand as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration ======================= RIC EMERGING MARKETS FUND (USD) ======================== ALL - AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: 01643R606 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Directors and Supervisory Board For For Management Members -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Ticker: BDO Security ID: Y0560W104 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Existence of a Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on July 27, 2007 4 President's Report For For Management 5 Approval and Ratification of All Actions For For Management of the Board of Directors and Management During their Term of Office 6 Elect Directors For For Management 7.1 Approve Merger Plan of BDO Unibank with For For Management its Wholly-Owned Subsidiaries 7.2-3 Amendments to Articles of Incorporation For For Management Modifying the Terms of Preferred Shares and to Amended Code of By-laws to Make the Annual Stockholders' Meeting Fall within 45 Days After April 15 Each Year 8 Appointment of External Auditor For For Management 9 Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice None None Management 3 Determination and Declaration of a Quorum None None Management 4 Approve Minutes of Annual Shareholder For For Management Meeting on March 29, 2007 5 Reading of Annual Report and Approval of For For Management the Bank's Statement of Condition as of Dec. 31, 2007 Incorporated in the Annual Report 6 Approval and Confirmation of All Acts For For Management During the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7 Elect Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Amendment of Article VII of the For For Management Bank's Articles of Incorporation to Increase the Bank's Authorized Capital Stock 10 Declare Stock Dividend For For Management 11 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Belle Group Ltd. For For Management of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Management 4a2 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES SA Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Acquisition of Six Companies For For Management -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: 14915V205 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Issuance of New Shares to For For Management Distribute Partial 2007 Earning 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: 1800 Security ID: Y14369105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Plan 5 Elect Zhang Changfu as Non-Executive For For Management Director 6 Elect Zou Qia as Independent For For Management Non-Executive Director 7 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize For For Management Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For Against Management Authorize Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize For For Management Board to Fix His Remuneration 6f Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize For For Management Board to Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director For Against Management and Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Li Zonghao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Between China COSCO For Against Management Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between For For Management COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping -------------------------------------------------------------------------------- CHINA HONGXING SPORTS LTD Ticker: CHHS Security ID: G2154D112 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 180,000 For For Management for the Year Ending Dec. 31, 2008 (2007: SGD 180,000) 3 Declare Final Dividend of RMB 0.022 Per For For Management Share 4 Reappoint Foo Kon Tan Grant Thornton and For For Management RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the China Hongxing Employee Share Option Scheme -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: SEP 4, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 EARLY TERMINATION OF POWERS OF THE For For Management MEMBERS OF JSC COMSTAR-UTS BOARD MEMBERS. 2 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: ABUGOV, ANTON VLADIMIROVICH 3 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: AKIMENKO, ANATOLY DMITRIYEVICH 4 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: VASIN, VLADISLAV SERGEYEVICH 5 ELECTION OF THE MEMBER OF THE BOARD OF None For Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: KUHNT, DIETMAR 6 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: KURMASHOV, SHAMIL RAVILYEVICH 7 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: PRIDANTSEV, SERGEY VLADIMIROVICH 8 ELECTION OF THE MEMBER OF THE BOARD OF None For Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: REDLING, YNGVE 9 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: UVAKIN, VLADIMIR MIKHAILOVICH 10 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: USTINOV, DMITRY VLADIMIROVICH 11 EARLY TERMINATION OF POWERS OF THE For For Management MEMBERS OF JSC COMSTAR-UTS AUDIT COMMISSION MEMBERS. 12 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management COMMISSION MEMBER: MOTALOVA NATALYA VLADIMIROVNA 13 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management COMMISSION MEMBERS: PLATOSHIN VASSILY VASSILYEVICH 14 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management COMMISSION MEMBERS: POTAPENKO IGOR ALEXANDROVICH -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF For For Management AFFILIATION OF CJSC SOCHITELECOMSERVICE TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON CJSC SOCHITELECOMSERVICE AFFILIATION TO JSC COMSTAR-UTS. 2 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF For For Management AFFILIATION OF CJSC PORT TELECOM TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON CJSC PORT TELECOM AFFILIATION TO JSC COMSTAR-UTS. 3 AMEND JSC COMSTAR-UTS CHARTER IN TERMS OF For For Management INCORPORATION IN JSC COMSTAR-UTS CHARTER OF THE INFORMATION ON LEGAL SUCCESSION OF JSC COMSTAR-UTS IN RESPECT OF ALL RIGHTS AND LIABILITIES OF CJSC SOCHITELECOMSERVICE. 4 APPROVE THE BYLAWS ON REMUNERATION For For Management PAYABLE TO THE MEMBERS OF JSC COMSTAR-UTS BOARD OF DIRECTORS. -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 FUNCTIONS OF THE CHAIRMAN OF THE GENERAL For For Shareholder MEETING OF JSC COMSTAR- UTS SHAREHOLDERS SHALL BE PERFORMED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 2 FUNCTIONS OF THE SECRETARY OF THE GENERAL For Shareholder MEETING OF JSC COMSTAR-UTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 EARLY TERMINATION OF POWERS OF THE For For Shareholder MEMBERS OF JSC COMSTAR- UTS BOARD MEMBERS. 4 Elect Anatoly Akimenko via Cumulative For Against Shareholder Voting 5 Elect Anna Goldin via Cumulative Voting For Against Shareholder 6 Elect Sergey Drozdov via Cumulative For Against Shareholder Voting 7 Elect Dietmar Kuhnt via Cumulative Voting For For Shareholder 8 Elect Andrey Matyuhov via Cumulative For Against Shareholder Voting 9 Elect Sergey Pridantsev via Cumulative For Against Shareholder Voting 10 Elect Yngve Redling via Cumulative Voting For For Shareholder 11 Elect Vitaly Saveliev via Cumulative For Against Shareholder Voting 12 Elect Dmitry Ustinov via Cumulative For Against Shareholder Voting -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 2 TO CONSIDER AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management THREE YEAR PERIOD. 4 TO DETERMINE THE REMUNERATION OF THE For Against Management BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34093115 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: Y1860N109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2400 Per Common Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Management Vote -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors (Bundled) For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Johannes Sittard as Director For For Management 4 Elect Miguel Perry as Director For For Management 5 Elect Sir David Cooksey as Director For For Management 6 Elect Gerhard Ammann as Director For For Management 7 Elect Marat Beketayev as Director For For Management 8 Elect Mehmet Dalman as Director For For Management 9 Elect Michael Eggleton as Director For For Management 10 Elect Sir Paul Judge as Director For For Management 11 Elect Kenneth Olisa as Director For For Management 12 Elect Sir Richard Sykes as Director For For Management 13 Elect Roderick Thomson as Director For For Management 14 Elect Eduard Utepov as Director For For Management 15 Elect Abdraman Yedilbayev as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 66,700,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 10,000,000 19 Authorise 128,775,000 Ordinary Shares for For For Management Market Purchase 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board of Directors to For Did Not Management Appoint the CEO Without Prior Vote Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly 2 Modify the Date of the Annual Meeting; For Did Not Management Amend Art. 15 Accordingly Vote 3 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reports of the Board of Directors For Did Not Management and of the Statutory Auditor for the Year Vote Ending on Dec. 31, 2007 1.2 Accept Financial Statements For Did Not Management Vote 2.1 Approve Allocation of Income and For Did Not Management Dividends Vote 3.1 Approve Reports of the Board of Directors For Did Not Management and of the External Auditor on the Vote Consolidated Financial Statements on Dec. 31, 2007 3.2 Accept Consolidated Financial Statements For Did Not Management for the Years Ending on Dec. 31, 2007 Vote 4 Approve Discharge of Directors and For Did Not Management Auditors Vote 5 Amend Articles 6: Increase Number of For Did Not Management Directors Vote 6.1.a Elect Alexander Abramov, Otari Arshba, For Did Not Management Gennady Bogolyubov, James W. Campbell, Vote Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled) 6.1.b Ratify Alexandra Trunova as Statutory For Did Not Management Auditors Vote 6.1.c Ratify ERNST & YOUNG as External Auditors For Did Not Management Vote 6.2 Approve Remuneration of Directors For Did Not Management Vote 6.3 Approve Remuneration of Alexander V. For Did Not Management Frolov as Chairman of the Board and as Vote CEO 6.4 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) Ticker: EXX Security ID: S26949107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect U Khumalo as Director For For Management 4.2 Reelect D Konar as Director For For Management 4.3 Reelect RP Mohring as Director For For Management 4.4 Reelect PKV Ncetezo as Director For For Management 5 Approve Remuneration of Directors for For For Management 2008 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing -------------------------------------------------------------------------------- FIBRECHEM TECHNOLOGIES LTD Ticker: FBCM Security ID: G3397M109 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Rights Issue For For Management 1 Approve Increase in Authorized Capital For For Management from HK$12.0 Million to HK$14.0 Million by the Re-Classification of the 100.0 Million RCPS into 100.0 Million NCPS and by the Creation of Additional 200.0 Million NCPS 2 Approve Allotment and Issuance of For For Management Renounceable Non-Underwritten Rights Issue of Up to 228.8 Million NCPS in the Capital of the Company on the Basis of One NCPS Share for Every Four Ordinary Shares Held -------------------------------------------------------------------------------- FIBRECHEM TECHNOLOGIES LTD Ticker: FBCM Security ID: G3397M109 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve FibreChem Performance Share Plan For Against Management 2007 -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Dividends of RUB 2.66 per Share For Did Not Management Vote 5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 6 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote 7 Amend Charter For Did Not Management Vote 8 Amend Regulations on General Meetings For Did Not Management Vote 9 Amend Regulations on Board of Directors For Did Not Management Vote 10 Amend Regulations on Management For Did Not Management Vote 11 Determine Price for Services to Be For Did Not Management Rendered to Company Pursuant to Agreement Vote on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank of Russia Re: Agreement on Vote Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Using Vote Electronic Pyaments System 12.4 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Using Vote Electronic Payments System 12.5 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Foreign Vote Currency Purchase 12.6 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Guarantees Vote to Tax Authorities 12.8 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Vote Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromregiongaz Re: Agreement on Vote Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For Did Not Management Gazkomplektimpeks LLC Re: Agreement on Vote Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For Did Not Management CJSC Stimul Re: Agreement on Temporary Vote Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For Did Not Management OJSC Lazurnaya Re: Agreement on Temporary Vote Possession and Use of Property 12.15 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrenergaz Re: Agreement on Vote Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For Did Not Management Gazpromtrans LLC Re: Agreement on Vote Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrgaz Re: Agreement on Temporary Vote Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Temporary Vote Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For Did Not Management OJSC Salavatnefteorgsintez Re: Agreement Vote on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For Did Not Management Gazprom Export LLC Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Delivery of Gas 12.27 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Gas Vote Sale to Gazprom 12.29 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For Did Not Management CJSC Northgas Re: Agreement on Accepting Vote Gas Deliveries 12.31 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Delivery of Vote Gas 12.32 Approve Related-Party Transactions with For Did Not Management OJSC Severneftegazprom Re: Agreement on Vote Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For Did Not Management OJSC Tomskgazprom Re: Agreement on Vote Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For Did Not Management OJSC GazpromNeft Re: Agreement on Vote Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Transportation of Gas 12.37 Approve Related-Party Transactions with For Did Not Management OJSC Sibur Re: Agreement on Arranging Vote Transportation of Gas 12.38 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For Did Not Management Latvijas Gaze AS Re: Agreement on Sale of Vote Gas 12.40 Approve Related-Party Transactions with For Did Not Management AB Lietuvos Dujos Re: Agreement on Sale Vote of Gas 12.41 Approve Related-Party Transactions with For Did Not Management UAB Kauno Termofikacijos Elektrine Re: Vote Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Purchase Vote of Gas 12.45 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Vote Transportation Across Russia 12.46 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Sale of Vote Gas 12.47 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For Did Not Management CJSC Gazpromstroyinzhiniring Re: Vote Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For Did Not Management CJSC Yamalgazinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance Compensation 12.51 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance 12.52 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreeement on Vote Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for Gazprom 12.61 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.62 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.63 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Research Work for Gazprom 12.64 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.65 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Pre-Investment Studies 12.66 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.69 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.70 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management Commission Vote 13.2 Elect Denis Askinadze as Member of Audit For Did Not Management Commission Vote 13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management Commission Vote 13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management Commission Vote 13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management Commission Vote 13.6 Elect Nina Lobanova as Member of Audit For Did Not Management Commission Vote 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For Did Not Management Audit Commission Vote 13.11 Elect Andrey Fomin as Member of Audit For Did Not Management Commission Vote 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Alexander Ananenkov as Director For Against Management 13.3 Elect Burkhard Bergmann as Director None Against Management 13.4 Elect Farit Gazizullin as Director None Against Management 13.5 Elect Andrey Dementyev as Director None Against Management 13.6 Elect Victor Zubkov as Director None Against Management 13.7 Elect Elena Karpel as Director For Against Management 13.8 Elect Yury Medvedev as Director None Against Management 13.9 Elect Alexey Miller as Director For Against Management 13.10 Elect Elvira Nabiullina as Director None Against Management 13.11 Elect Victor Nikolaev as Director None For Management 13.12 Elect Alexander Potyomkin as Director None For Management 13.13 Elect Mikhail Sereda as Director For Against Management 13.14 Elect Boris Fedorov as Director None Against Management 13.15 Elect Robert Foresman as Director None Against Management 13.16 Elect Victor Khristenko as Director None Against Management 13.17 Elect Alexander Shokhin as Director None For Management 13.18 Elect Igor Yusufov as Director None Against Management 13.19 Elect Evgeny Yasin as Director None For Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote -------------------------------------------------------------------------------- GRINDROD LIMITED Ticker: GND Security ID: S3302L128 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect H Adams as Director For For Management 2.2 Reelect JG Jones as Director For Against Management 2.3 Reelect TJT McClure as Director For For Management 2.4 Reelect RA Norton as Director For For Management 3 Ratify Remuneration of Directors for For For Management Fiscal 2007 4 Approve Remuneration of Directors for the For For Management Upcoming Year 5 Ratify Deloitte & Touche as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7.1 Authorize Repurchase of Up to 10 Percent For For Management of Ordinary Shares in Issue 7.2 Authorize Repurchase of Up to 10 Percent For For Management of Preference Shares in Issue 7.3 Amend Articles of Association Re: For For Management Dividends Paid to Preference Shareholders 8.1 Authorize Directors to Issue Shares For Against Management Reserved for the Share Option Scheme 8.2 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 8.3 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 8.4 Authorize Issuance of Shares to Directors For Against Management Who have Exercised their Options 8.5 Approve Issuance of Shares without For For Management Preemptive Rights Up to 10 Percent of Share Capital -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7a Reelect Li Helen as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7c Reelect Dai Feng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8a Approve Acquisition of Tianjin Mei Jiang For Against Management Wan Site 8b Approve Acquisition of Foshan Yu He Road For Against Management Site 9a Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value 9b Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value 9c Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent 9d Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value 10 Approve Extension of A Share Issue for a For For Management Period of 12 Months 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of A Share Issue for a For For Management Period of 12 Months -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 1393 Security ID: G44403106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.084 Per For For Management Share 3 Reelect Xian Yang as Executive Director For For Management 4 Reelect Sun Jiankun as Executive Director For For Management 5 Reelect Wang Rong as Executive Director For For Management 6 Reelect Chan Chi Hing as Independent For For Management Non-Executive Director 7 Reelect Wang Zhiguo as Independent For For Management Non-Executive Director 8 Reelect Huang Rongsheng as Independent For For Management Non-Executive Director 9 Authorize Board to Fix the Remuneration For For Management of Directors 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: 720 Security ID: Y38382100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives Expansion and Director's Term 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: 53660 Security ID: Y3851U100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For For Management 2 Reelect J M McMahon as Director For For Management 3 Appoint D Earp as Director For For Management 4 Appoint F Jakoet as Director For For Management 5 Appoint D S Phiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10024 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None Abstain Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $600 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: FEB 11, 2008 Meeting Type: Special Record Date: JAN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2007 2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. For For Management Paz, C. Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- JIUTIAN CHEMICAL GROUP LTD Ticker: Security ID: Y44487109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Ordinary For For Management Share in the Capital of the Company into Five Ordinary Shares 2 Approve Issuance of Up to 275.9 Million For For Management Bonus Warrants Free to Shareholders and Allotment and Issuance of Up to 275.9 Million New Shares Arising from the Exercise of the Bonus Warrants 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: 71050 Security ID: Y4862P106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 950 Per Common Share 3 Amend Articles of Incorporation Regarding For Against Management Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Member of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2 Reeletc Deloitte & Touche as External For For Management Auditors 3.1 Reelect PM Baum as Director For For Management 3.2 Reelect GS Gouws as Director For For Management 3.3 Reelect PB Matlare as Director For Against Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Place Authorized but Unissued Shares For Against Management under Control of Directors up to 5 Percent of Issued Ordinary Share Capital 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital 7 Authorize Repurchase of up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 Per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: FEB 17, 2008 Meeting Type: Special Record Date: JAN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Service Regarding For For Management Management Agreement with Company Owned by Board Chairman 2 Amend Terms of Outstanding Options For For Management 3 Approve Grant of Options For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: G65318100 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Gao Jing as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Tam Wai Chu, Maria as Director For For Management 3a7 Reelect Chung Shui Ming, Timpson as For For Management Director 3a8 Reelect Cheng Chi Pang as Director For For Management 3a9 Reelect Wang Hong Bo as Director For For Management 3b Fix Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: 68554N106 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: 68554N106 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- PHARMSTANDARD OJSC Ticker: Security ID: 717140206 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements and For For Management Allocation of Income 2 Approve Omission of Dividends for Fiscal For For Management 2007 3.1 Elect Elena Arhangelskay as Director None For Management 3.2 Elect Roman Gorynov as Director None For Management 3.3 Elect Sergei Dushelihinskiy as Director None For Management 3.4 Elect Igor Krilov as Director None For Management 3.5 Elect Egor Kulkov as Director None For Management 3.6 Elect Pavel Mileyko as Director None For Management 3.7 Elect Alexander Pevzner as Director None For Management 3.8 Elect Olga Pokrovskay as Director None For Management 3.9 Elect Ivan Tirishkin as Director None For Management 3.10 Elect Viktor Fedlyk as Director None For Management 3.11 Elect Viktor Haritonin as Director None For Management 4.1 Elect Andrey Kuznetsov as Member of Audit For For Management Commission 4.2 Elect Nataliy Russkih as Member of Audit For For Management Commission 4.3 Elect Elena Chernova as Member of Audit For For Management Commission 5 Ratify PRADO LLC as Russian Auditor and For For Management Ernst & Young LLC as International Auditor 6 Approve New Edition of Charter For Against Management 7 Approve Regulations on Management For Against Management 8.1 Approve Related-Party Transactions For Against Management 8.2 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- POSITIVO INFORMATICA SA Ticker: Security ID: P7905T100 Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Amend Articles 14, 15, and 22 For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: Security ID: Y7117S197 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Amend For For Management Articles of Association 2 Approve Increase in Authorized Capital For For Management and Amend Articles of Association 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S197 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Stakeholding in PT For For Management Bumi Resources Tbk, PT Energi Mega Persada Tbk and PT Bakrieland Development Tbk 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Amend Article 4(2) of the Articles of For For Management Association 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Stakeholding in PT For For Management Bumi Resources Tbk, PT Energi Mega Persada Tbk and PT Bakrieland Development Tbk 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Amend Article 4(2) of the Articles of For For Management Association 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Report on Utilization of Proceeds For For Management from the Rights Issuance and Update on the Company's Loan Agreement with Odickson Finance -------------------------------------------------------------------------------- PT BANK NIAGA TBK Ticker: BNGA Security ID: Y71193158 Meeting Date: SEP 4, 2007 Meeting Type: Special Record Date: AUG 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Amend Retirement Plan For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition in Herald For For Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For Against Management 4 Approve Stock Option Plan Grants Under For Against Management the MESOP -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: Security ID: Y7128U157 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: RSID3 Security ID: P8172J106 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For Did Not Management Vote 2 Amend Articles Re: General Matters For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: RSID3 Security ID: P8172J106 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split and Amend For For Management Articles 5 and 6 Accordingly 2 Amend Articles re: General Matters For Against Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: RSID3 Security ID: P8172J106 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Executive Bonus Plan For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 10140 Security ID: Y7474M106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Choi Hang-Soon as Outside Director For Against Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2.1 Reelect E le R Bradley as Director For Against Management 2.2 Reelect VN Fakude as Director For For Management 2.3 Reelect A Jain as Director For Against Management 2.4 Reelect IN Mkhize as Director For For Management 2.5 Reelect S Montsi as Director For For Management 3.1 Elect TA Wixley, Who was Appointed During For For Management the Year, as Director 4 Ratify KPMG Inc. as Auditors For For Management 5 Approve Translation of Articles of For For Management Association into English 6 Amend Articles of Association Re: Use of For For Management Electronic Media to Disseminate Information and Use of Electronic Proxies 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares 2 Authorize Creation of Sasol Preferred For For Management Oridnary Shares 3 Authorize Creation of Sasol BEE Ordinary For For Management Shares 4 Amend Articles to Reflect Changes in For For Management Capital 5 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust 6 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Management Trust 7 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary 8 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary 9 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary 10 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries 11 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries 12 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Mangement Trust 13 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust 14 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Employee Trust 15 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries 16 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries 17 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Employee Trust 18 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Foundation 19 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Foundation 20 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Foundation 21 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited 22 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Funding Limited to Purchase Shares 23 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Facilitation Trust to Purchase Shares 24 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Directors 25 Approve Loans to the Trustees of Sasol For For Management Inzalo Public Facilitation Trust to Purchase Shares 26 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited 27 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested 28 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested 29 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested 30 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested 31 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested 32 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested 33 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested 34 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested 35 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested 36 Approve Loans to Sasol Inzalo Public For For Management Funding Limited to Purchase Shares 37 Authorize Board to Ratify and Execute For For Management Approved Resolutions 38 Approve Loans to the Trustees of Sasol For For Management Inzalo Management Trust to Purchase Shares 39 Approve Loans to the Trustees of Sasol For For Management Inzalo Employee Trust to Purchase Shares 40 Approve Loans to the Trustees of Sasol For For Management Inzalo Foundation to Purchase Shares -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SAY Security ID: 804098101 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Balance Sheet For For Management 2 Accept Audited Profit and Loss Account For For Management 3 Accept Auditors' Report For For Management 4 Accept Directors' Report For For Management 5 Approve Final Dividend of INR 2.50 Per For For Management Share 6 Reappoint M. Srinivasan as Director For For Management 7 Reappoint K.G. Palepu as Director For For Management 8 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director For For Management 10 Appoint V.S. Raju as Director For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve QHD Agreement and Cap Amounts for For For Management the Three Financial Years Ending Dec. 31, 2009 2 Approve Shouqin Agreement and Cap Amounts For For Management for the Three Financial Years Ending Dec. 31, 2009 3 Approve BSFPCL Agreement and Cap Amounts For For Management for the Three Financial Years Ending Dec. 31, 2009 4 Approve Steel Agreement and Cap Amounts For For Management for the Three Financial Years Ending Dec. 31, 2010 -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of 400.0 Million New For For Management Ordinary Shares in the Capital of Shougang Concord Century Hldgs. Ltd. at HK$1.03 Per Share 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: SPIL Security ID: 827084864 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION BY THE MEETING OF FY 2007 For For Management BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 ADOPTION BY THE MEETING OF FY 2007 PROFIT For For Management DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF For For Management NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF THE ELECTION OF DIRECTORS (9 For For Management SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL BY THE MEETING TO THE PROPOSED For For Management RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: SLT Security ID: 859737207 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND ADOPTION OF THE BALANCE For For Management SHEET AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 2 APPROVAL TO CONFIRM THE DIVIDEND PAID ON For For Management PREFERENCE SHARES. 3 APPROVAL FOR RE-APPOINTMENT OF MR. GAUTAM For For Management DOSHI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. 4 APPROVAL FOR RE-APPOINTMENT OF MR. For For Management SANDEEP JUNNARKAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: SAR Security ID: Y81705108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.0075 Per For For Management Share 3 Reelect Han Eng Juan as Director For For Management 4 Reelect Martin David Purvis as Director For For Management 5 Reelect Michael George Gibson as Director For For Management 6 Approve Directors' Fees of up to SGD For For Management 400,000 for the Year Ending Dec. 31, 2008 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Straits Employee Share Option Plan 10 Approve Issuance of Shares Pursuant to For For Management the Straits Executive Share Acquisition Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Approve Issuance of 1.5 Million Ordinary For For Management Shares to Richard Ong Chui Chat as Part of His Remuneration 13 Approve Issuance of Shares and Grant For For Management Options as Part of the Directors' Fees to Independent Directors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: STX Security ID: Y81718101 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Board to Purchase Treasury Shares For Against Management without Shareholders Approval 2 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: STX Security ID: Y81718101 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 46 per Share 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Modification and Renewal of For For Management Shareholders' Mandate for Interested Person Transactions 6 Approve Shareholders' Mandate for Share For For Management Buy-Back -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: Y8578H118 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Restructuring of Telekom For For Management Malaysia Bhd (TM) Group of Companies 2 Approve Distribution by TM of Its Entire For For Management Holding of and Rights to TM International Bhd (TM International) Shares Following the Proposed Internal Restructuring to Its Shareholders 3 Approve Listing of TM International on For For Management the Main Board of Bursa Malaysia Securities Bhd 4 Approve Shareholders' Mandate for the For For Management Issuance of up to 10 Percent of TM International's Issued and Paid-Up Share Capital (Proposed Shareholders' Mandate) 5 Approve Issuance by TM International of For For Management up to 30 Percent of the Number of New TM International Shares Available Under the Proposed Shareholders' Mandate to Employees Provident Fund Board (EPF) 6 Approve Employees' Share Option Scheme to For Against Management Eligible Employees and Executive Directors of TM Group (Proposed Option Scheme) 7 Approve Grant of Option to Abdul Wahid For Against Management Omar, Group Chief Executive Officer, to Subscribe for up to 2 Million TM Shares Under the Proposed Option Scheme 8 Approve Grant of Option to Mohd Azizi For Against Management Rosli, a Relative of a Director, to Subscribe for up to 6,000 TM Shares Under the Proposed Option Scheme 9 Approve Acquisition by TM International For For Management and Indocel Holding Sdn Bhd of Equity Interests in Sunshare Investments Ltd and PT Excelcomindo Pratama Tbk from Khazanah Nasional Bhd (Khazanah) for an Aggregate Purchase Consideration of MYR 1.6 Billion 10 Approve Exemption for Khazanah from the For For Management Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Voting Shares of TM International Not Already Owned by Khazanah -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: Y8578H118 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.22 Per For For Management Share for the Financial Year Ended Dec. 31, 2007 3 Elect Zalekha Hassan as Director For For Management 4 Elect Abdul Rahim Daud as Director For For Management 5 Elect Nur Jazlan Tan Sri Mohamed as For For Management Director 6 Elect Azman Mokhtar as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 720,492.91 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association in the Form For For Management and Manner as Set Out in Appendix II of the Circular to Shareholders -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S CONSOLIDATED For Did Not Management FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote DECEMBER 31, 2007, 2006 AND 2005. 2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management AT DECEMBER 31, 2007. Vote 3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management DIVIDEND PAYMENT. Vote 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management OF DIRECTORS. Vote 7 AUTHORIZATION TO BOARD OF DIRECTORS TO For Did Not Management CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 8 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572122 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Antonie Andries Roux as Director For For Management 3a2 Reelect Li Dong Sheng as Director For Against Management 3b Authorize Board to Fix Their Remuneration For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD Ticker: 882 Security ID: Y8822M103 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 40 Percent Golden Horse For For Management Agreement, the 60 Percent Golden Horse Agreement, the Coastal Rapid Agreement, the Dynamic Infrastructure Agreement, and the Pearl Harbour Agreement -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD Ticker: 882 Security ID: Y8822M103 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreeement -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD Ticker: 882 Security ID: Y8822M103 Meeting Date: JAN 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Championwin Ltd. For For Management of the Entire Issued Share Capital and Shareholder's Loan of Tsinlien Realty Ltd. from Tsinlien Group Co. Ltd. for a Total Consideration of HK$825.0 Million and Related Transactions -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD Ticker: 882 Security ID: Y8822M103 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Labour Services Framework For For Management Agreement and Revised Annual Caps 2 Approve Shenggang Labour Services For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD Ticker: 882 Security ID: Y8822M103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Xuemin as Director For Against Management 3b Reelect Wang Jiandong as Director For For Management 3c Reelect Bai Zhisheng as Director For Against Management 3d Reelect Zhang Wenli as Director For For Management 3e Reelect Sun Zengyin as Director For Against Management 3f Reelect Cheung Wing Yui as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Independent Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.73 Per Share For For Management 6 Reelect Directors Retiring by Rotation For Against Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge the Report on the Company's None None Management 2007 Operating Results 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Dividend Payment 5.1 Reelect Sumet Jiaravanon as Director For Against Management 5.2 Reelect Ajva Taulananda as Director For For Management 5.3 Reelect Chaleo Souvannakitti as Director For For Management 5.4 Reelect Jens B. Bessai as Director For For Management 5.5 Reelect Harald Link as Director For Against Management 5.6 Reelect Narong Chearavanont as Director For For Management 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Extension of Term for the Thai For For Management Trust Fund Project for Foreign Investors 9 Approve Acquisition of up to 6 Billion For For Management Shares in Bangkok Inter Teletech PCL (BITCO) from Chareon Pokhand Holding Co Ltd (CP) 10 Approve Extension Request to CP for the For For Management Purchase of BITCO Shares and Agreement with CP Relating to CP's Put Option to Sell the Purchased BITCO Shares to the Company 11 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 12 Authorize Issuance of Convertible For For Management Debentures Not Exceeding THB 4 Billion 13 Approve Reduction in Registered Capital For For Management to THB 46.46 Billion by Canceling 105.07 Million Unissued Shares of THB 10 Each 14 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 15 Approve Increase in Registered Capital to For For Management THB 60.4 Billion by Issuing 1.4 Billion Ordinary Shares of THB 10 Each 16 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 17 Approve Allocation of 1.4 Billion New For For Management Ordinary Shares Pursuant to the Ff: Exercise of Convertible Debentures, Exercise of Warrants under the ESOP 2007 Project, Rights Issue to Shareholders, and Agreement with International Finance Corporation 18 Other Business For Against Management -------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect MS Wylie as Director For For Management 2.2 Reelect JW Abbott as Director For For Management 3 Approve Remuneration of Executive For For Management Directors 4 Approve Remuneration of Non-Executive For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Ratify BDO Spencer Steward (Johannesburg) For For Management as Auditors 7.1 Approve Issuance of Shares Reserved for For Against Management Share Schemes 7.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 8 Approve Final Dividend of ZAR 0.85 Per For For Management Share -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from 10 For For Management to 15 Directors 2.1 Elect Director Peter Marrone For For Management 2.2 Elect Director Victor H. Bradley For Withhold Management 2.3 Elect Director Patrick J. Mars For For Management 2.4 Elect Director Juvenal Mesquita Filho For For Management 2.5 Elect Director Antenor F. Silva Jr. For For Management 2.6 Elect Director Nigel Lees For For Management 2.7 Elect Director Dino Titaro For For Management 2.8 Elect Director John Begeman For For Management 2.9 Elect Director Robert Horn For For Management 2.10 Elect Director Richard Graff For For Management 2.11 Elect Director Carl Renzoni For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Approve Restricted Share Unit Plan For For Management 5 Adopt New By-laws For For Management ============================== RIC EQUITY I FUND =============================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Abstain Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Ralph S Cunningham For For Management 1.2 Elect as Director D Grant Devine For For Management 1.3 Elect as Director Germaine Gibara For For Management 1.4 Elect as Director Russell K Girling For For Management 1.5 Elect as Director Susan A Henry For For Management 1.6 Elect as Director Russell J Horner For For Management 1.7 Elect as Director A Anne McLellan For For Management 1.8 Elect as Director Derek G Pannell For For Management 1.9 Elect as Director Frank W Proto For For Management 1.10 Elect as Director Michael M Wilson For For Management 1.11 Elect as Director Victor J Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2007 ANNUAL REPORT AND For Did Not Management ACCOUNTS OF ALCON, INC. AND THE 2007 Vote CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS FOR THE FINANCIAL YEAR 2007 Vote 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Management AUDITORS Vote 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management BULCKE Vote 7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management THOMAS G. PLASKETT Vote 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management POLMAN Vote 9 ELECTION TO THE BOARD OF DIRECTORS: CARY For Did Not Management R. RAYMENT Vote 10 ELECTION TO THE BOARD OF DIRECTORS: James For Did Not Management Singh Vote 11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Did Not Management Daniel Vasella Vote 12 APPROVAL OF SHARE CANCELLATION For Did Not Management Vote -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Report on Animal Testing Against Abstain Shareholder -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For Withhold Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Charles W. Mueller For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Gary L. Rainwater For For Management 1.9 Elect Director Harvey Saligman For For Management 1.10 Elect Director Patrick T. Stokes For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Abstain Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Edgar D. Jannotta For For Management 1.5 Elect Director Jan Kalff For Withhold Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Andrew J. McKenna For For Management 1.10 Elect Director Robert S. Morrison For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director Richard C. Notebaert For For Management 1.13 Elect Director John W. Rogers, Jr. For For Management 1.14 Elect Director Gloria Santona For For Management 1.15 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MT Security ID: 03938L104 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For Did Not Management 2007 FINANCIAL YEAR Vote 2 APPROVAL OF THE CONSOLLDATED FINANCIAL For Did Not Management STATEMENTS FOR THE 2007 FINANCIAL YEAR Vote 3 DETERMINATION OF THE AMOUNT OF FEES, THE For Did Not Management COMPENSATION AND ATTENDANCE FEES TO BE Vote ALLOCATED TO THE BOARD OF DIRECTORS 4 ALLOCATION OF RESULTS AND DETERMINATION For Did Not Management OF THE DIVIDEND Vote 5 DISCHARGE OF THE DIRECTORS For Did Not Management Vote 6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For Did Not Management Vote 7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For Did Not Management THE BOARD OF DIRECTORS Vote 8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Did Not Management MEMBER OF THE BOARD OF DIRECTORS Vote 9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For Did Not Management OF THE BOARD OF DIRECTORS Vote 10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Did Not Management THE BOARD OF DIRECTORS Vote 11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For Did Not Management OF DIRECTORS OF THE COMPANY AND OF THE Vote CORPORATE BODIES OF OTHER COMPANIES 12 Ratify Auditors For Did Not Management Vote 13 DECISION TO AUTHORISE THE BOARD OF For Did Not Management DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER Vote EQUITY BASED AWARDS TO THE EMPLOYEES 14 DECISION TO AUTHORISE THE BOARD OF For Did Not Management DIRECTORS TO PUT IN PLACE AN EMPLOYEE Vote SHARE PURCHASE PLAN 15 DECISION TO INCREASE THE AUTHORISED SHARE For Did Not Management CAPITAL OF THE COMPANY, ALL AS MORE FULLY Vote DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: 002255107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 TO ACCEPT THE PROPOSAL FOR THE For For Management DISTRIBUTION OF 2007 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 TO APPROVE THE PROPOSAL FOR THE For For Management CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 TO APPROVE THE PROPOSAL FOR THE REVISIONS For For Management TO THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 TO APPROVE THE PROPOSAL FOR RELEASING THE For For Management DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Nanomaterial Product Safety Against Abstain Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Jane F. Garvey For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Heinrich Weiss For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Increase Dividends for Longer-Term Against Against Shareholder Shareholders 4 SP 2: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 5 SP 3: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 6 SP 4: Increase Number of Women Directors Against Against Shareholder 7 SP 5: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Directors' Against Against Shareholder Exercise of Options 10 SP 8: Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management 4 Ratify Auditors For For Management 5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP - Require a Majority Vote for the Against Against Shareholder Election of Directors 4 The Undersigned Hereby Certifies that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For Against Management 2 Elect Director Ann Fritz Hackett For Against Management 3 Elect Director Pierre E. Leroy For Against Management 4 Ratify Auditors For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Douglas E. Rogers For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Abstain Shareholder 20 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Market Specific Environmental Against Abstain Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Burden, III For For Management 1.2 Elect Director David F. Walker For For Management 1.3 Elect Director John J. Mahoney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Abstain Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Abstain Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 12 Report on Environmental Damage from Against Abstain Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 14 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against Abstain Shareholder Products and Operations -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For Did Not Management Vote 1.2 Elect Director E. E. Bailey For Did Not Management Vote 1.3 Elect Director Sen. J. B. Breaux For Did Not Management Vote 1.4 Elect Director S. T. Halverson For Did Not Management Vote 1.5 Elect Director E. J. Kelly, III For Did Not Management Vote 1.6 Elect Director R. D. Kunisch For Did Not Management Vote 1.7 Elect Director J. D. McPherson For Did Not Management Vote 1.8 Elect Director D. M. Ratcliffe For Did Not Management Vote 1.9 Elect Director W. C. Richardson For Did Not Management Vote 1.10 Elect Director F. S. Royal For Did Not Management Vote 1.11 Elect Director D. J. Shepard For Did Not Management Vote 1.12 Elect Director M. J. Ward For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide Right to Call Special Meeting For Did Not Management Vote 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 5 Repeal Any Provision or Amendement to the Against Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 1.1 Elect Director Christopher Hohn For For Shareholder 1.2 Elect Director Alexandre Behring For For Shareholder 1.3 Elect Director Gilbert H. Lamphere For For Shareholder 1.4 Elect Director Timothy T. OToole For For Shareholder 1.5 Elect Director Gary L. Wilson For Withhold Shareholder 1.6 Management Nominee - D.M. Alvarado For For Shareholder 1.7 Management Nominee - Sen. JB Breaux For For Shareholder 1.8 Management Nominee - E.J. Kelly, III For For Shareholder 1.9 Management Nominee - J.D. McPherson For For Shareholder 1.10 Management Nominee - D.M. Ratcliffe For For Shareholder 1.11 Management Nominee - D.J. Shepard For For Shareholder 1.12 Management Nominee - M.J. Ward For For Shareholder 2 Amend Articles/Bylaws/Charter -- Call For For Shareholder Special Meetings 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Repeal Any Provision or Amendement to the For For Shareholder Company's By-laws Adopted without Shareholder Approval 5 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION 2 For For Management 2 RESOLUTION 3 For For Management 3 RESOLUTION 4 For For Management 4 RESOLUTION 5 For For Management 5 RESOLUTION 6 For For Management 6 RESOLUTION 7 For For Management 7 RESOLUTION 8A For For Management 8 RESOLUTION 8B For For Management 9 RESOLUTION 9 For For Management 10 RESOLUTION 10 For For Management 11 RESOLUTION 11 For For Management 12 RESOLUTION 12 Against Against Shareholder 13 RESOLUTION 13 Against Against Shareholder 14 RESOLUTION 14 Against Against Shareholder 15 RESOLUTION 15 Against Against Shareholder 16 RESOLUTION 16 Against Against Shareholder 17 RESOLUTION 17 Against Against Shareholder 18 RESOLUTION 18 Against Against Shareholder 19 RESOLUTION 19 Against Against Shareholder 20 RESOLUTION 20 Against Against Shareholder 21 RESOLUTION 21 Against Against Shareholder 22 RESOLUTION 22 Against Against Shareholder 23 RESOLUTION 23 Against Against Shareholder 24 COUNTER MOTION A Against Against Shareholder 25 COUNTER MOTION B Against Against Shareholder 26 COUNTER MOTION C Against Against Shareholder 27 COUNTER MOTION D Against Against Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2007 For For Management 2 DIRECTORS REMUNERATION REPORT 2007 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) 5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management EXECUTIVE COMMITTEE) 6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) 7 Ratify Auditors For For Management 8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management EMPLOYEE STOCK PURCHASE PLAN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Abstain Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Abstain Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Abstain Shareholder 4 Require Independent Board Chairman Against For Shareholder 5 Report on Global Warming Against Abstain Shareholder 6 Amend Human Rights Policies Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Abstain Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against Abstain Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Abstain Shareholder 19 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director U.L. Bridgeman, Jr. For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Allen M. Hill For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Robert L. Koch II For For Management 1.9 Elect Director M.D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change Date of Annual Meeting For For Management 5 Ratify Auditors For For Management 6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS For For Management TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. 2 RE-ELECTION OF MR. JAMES A. DAVIDSON AS A For For Management DIRECTOR OF FLEXTRONICS. 3 RE-ELECTION OF MR. LIP-BU TAN AS A For For Management DIRECTOR OF FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 5 Ratify Auditors For For Management 6 TO APPROVE THE GENERAL AUTHORIZATION FOR For For Management THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE CASH COMPENSATION PAYABLE For For Management TO FLEXTRONICS NON-EMPLOYEE DIRECTORS. 8 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 9 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 10 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT 2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 9 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Abstain Shareholder 14 Report on Political Contributions Against Abstain Shareholder 15 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Abstain Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Abstain Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tuan Ha-Ngoc For For Management 1.2 Elect Director Robert C. Young For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: 45857P301 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF FINANCIAL STATEMENTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF ANDREW COSSLETT For For Management 5 RE-ELECTION OF DAVID KAPPLER - MEMBER OF For For Management REMUNERATION COMMITTEE 6 RE-ELECTION OF RALPH KUGLER For For Management 7 RE-ELECTION OF ROBERT C LARSON - MEMBER For For Management OF REMUNERATION COMMITTEE 8 ELECTION OF YING YEH - MEMBER OF For For Management REMUNERATION COMMITTEE 9 Ratify Auditors For For Management 10 AUTHORITY TO SET AUDITORS REMUNERATION For For Management 11 POLITICAL DONATIONS For For Management 12 ALLOTMENT OF SHARES For For Management 13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 14 AUTHORITY TO PURCHASE OWN SHARES For For Management 15 ARTICLES OF ASSOCIATION AND THE COMPANIES For For Management ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.** -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Bill R. Sanford For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Abstain Shareholder 19 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Abstain Shareholder Hens 21 Report on Company Product Safety Policies Against Abstain Shareholder 22 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M500 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For Withhold Management 1.2 Elect Director Jeffrey H. Miro For Withhold Management 1.3 Elect Director Jeffrey B. Swartz For Withhold Management 1.4 Elect Director Raymond Zimmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Robert J. Johnson For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG.A Security ID: 559222401 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Issuance of For For Management Class A Shares, Acquisition of Class B Shares, and Other Matters -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For Against Management 2 Elect Director David L. Johnston For Against Management 3 Elect Director J. Michael Losh For Against Management 4 Elect Director Timothy Wadhams For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder 4 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2007 ANNUAL REPORT, OF For Did Not Management THE ACCOUNTS OF NESTLE S.A. AND OF THE Vote CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 2 RELEASE OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS AND OF THE MANAGEMENT. Vote 3 APPROVAL OF THE APPROPRIATION OF PROFITS For Did Not Management RESULTING FROM THE BALANCE SHEET OF Vote NESTLE S.A. 4 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO For Did Not Management THE BOARD OF DIRECTORS. Vote 5 RE-ELECTION OF MR. ROLF HANGGI, TO THE For Did Not Management BOARD OF DIRECTORS. Vote 6 ELECTION OF MR. PAUL BULCKE, TO THE BOARD For Did Not Management OF DIRECTORS. Vote 7 ELECTION OF MR. BEAT W. HESS, TO THE For Did Not Management BOARD OF DIRECTORS. Vote 8 RE-ELECTION OF THE AUDITORS KPMG KLYNVELD For Did Not Management PEAT MARWICK GOERDELER S.A. Vote 9 APPROVAL OF THE CAPITAL REDUCTION. For Did Not Management Vote 10 APPROVAL OF THE SHARE SPLIT. For Did Not Management Vote 11 APPROVAL OF THE AMENDMENT TO ARTICLES 5 For Did Not Management AND 5 BIS PARA. 1 OF THE ARTICLES OF Vote ASSOCIATION. 12 APPROVAL OF THE PROPOSED REVISED ARTICLES For Did Not Management OF ASSOCIATION, AS SET FORTH IN THE Vote COMPANY'S INVITATION ENCLOSED HEREWITH. 13 MARK THE FOR BOX TO THE RIGHT IF YOU None Did Not Management WISH TO GIVE A PROXY TO INDEPENDENT Vote REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION). -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management 2 APPROVAL OF THE DISTRIBUTION OF THE For For Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Management MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 6.1 Elect Director Georg Ehrnrooth For For Management 6.2 Elect Director Lalita D. Gupte For For Management 6.3 Elect Director Bengt Holmstrom For For Management 6.4 Elect Director Henning Kagermann For For Management 6.5 Elect Director Olli-Pekka Kallasvuo For For Management 6.6 Elect Director Per Karlsson For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Risto Siilasmaa For For Management 6.10 Elect Director Keijo Suila For For Management 7 APPROVAL OF THE AUDITOR REMUNERATION For For Management 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management REMUNERATION REPORT, THE FINANCIAL Vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE FROM LIABILITY OF THE MEMBERS For Did Not Management OF THE BOARD OF DIRECTORS AND THE Vote EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL For Did Not Management Vote 5 FURTHER SHARE REPURCHASE PROGRAM For Did Not Management Vote 6 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION-SPECIAL QUORUM Vote 7 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION-CONTRIBUTIONS IN KIND Vote 8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For Did Not Management A ONE-YEAR TERM Vote 9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For Did Not Management ONE-YEAR TERM Vote 10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management THREE-YEAR TERM Vote 11 RE-ELECTION OF PIERRE LANDOLT FOR A For Did Not Management THREE-YEAR TERM Vote 12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For Did Not Management TERM Vote 13 RATIFY AUDITORS For Did Not Management Vote 14 TRANSACT OTHER BUSINESS (VOTING) For Did Not Management Vote -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Management Vote 2 Elect Director Ronald W. Burkle For Did Not Management Vote 3 Elect Director John S. Chalsty For Did Not Management Vote 4 Elect Director Edward P. Djerejian For Did Not Management Vote 5 Elect Director John E. Feick For Did Not Management Vote 6 Elect Director Ray R. Irani For Did Not Management Vote 7 Elect Director Irvin W. Maloney For Did Not Management Vote 8 Elect Director Avedick B. Poladian For Did Not Management Vote 9 Elect Director Rodolfo Segovia For Did Not Management Vote 10 Elect Director Aziz D. Syriani For Did Not Management Vote 11 Elect Director Rosemary Tomich For Did Not Management Vote 12 Elect Director Walter L. Weisman For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote 14 Publish a Scientific Global Warming Against Did Not Shareholder Report Vote 15 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 16 Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 17 Pay For Superior Performance Against Did Not Shareholder Vote 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Remy Sautter For For Management 1.3 Elect Director Patrick A. Thiele For For Management 1.4 Elect Director Jurgen Zech For For Management 2 Ratify Auditors For For Management 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management AS AMENDED AND RESTATED. 4 Other Business For Against Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Abstain Shareholder 15 Report on Genetically Engineered Products Against Abstain Shareholder 16 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 17 Report on Global Warming Against Abstain Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Murray D. Martin For For Management 4 Elect Director Michael I. Roth For For Management 5 Elect Director Robert E. Weissman For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director Carmine Guerro For For Management 1.3 Elect Director Wayne E. Hedien For For Management 1.4 Elect Director Louis G. Lower II For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Steven L. Scheid For For Management 1.8 Elect Director L. Stephen Smith For For Management 1.9 Elect Director Jose H. Villarreal For For Management 1.10 Elect Director Mary Lee Widener For For Management 1.11 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director Bruce A. Williamson For For Management 1.4 Elect Director James A. Harmon For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Donald J. Breeding For For Management 3 Elect Director Kirby John H. Caldwell For For Management 4 Elect Director Mark M. Jacobs For For Management 5 Elect Director Steven L. Miller For For Management 6 Elect Director Laree E. Perez For For Management 7 Elect Director Evan J. Silverstein For For Management 8 Elect Director Joel V. Staff For For Management 9 Elect Director William L. Transier For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.A Security ID: 780259206 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF SIR PETER JOB AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management DIRECTOR OF THE COMPANY 6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management OF THE COMPANY 7 Ratify Auditors For For Management 8 REMUNERATION OF AUDITORS For For Management 9 AUTHORITY TO ALLOT SHARES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN SHARES For For Management 12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management 14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management 15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For Withhold Management 1.5 Elect Director Wm. Britton Greene For For Management 1.6 Elect Director Adam W. Herbert, Jr. For For Management 1.7 Elect Director Delores M. Kesler For For Management 1.8 Elect Director John S. Lord For For Management 1.9 Elect Director Walter L. Revell For For Management 1.10 Elect Director Peter S. Rummell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Abstain Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TOTAL SA Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST 6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE 7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management LEVENE OF PORTSOKEN AS A DIRECTOR 11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management A DIRECTOR 12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management DIRECTOR 13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, 14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 18 REMOVAL OF MR. ANTOINE Against Against Shareholder JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For Withhold Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Charitable Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder (SONDERPRUFUNG) BY ETHOS Vote 2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote ARTICLES OF ASSOCIATION 3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION 4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder CAPITAL INCREASE RIGHTS OFFERING Vote 5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management DURING THE EXTRAORDINARY GENERAL MEETING, Vote I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS Vote OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RESULTS For Did Not Management Vote 3 REDUCTION OF THE TERM OF OFFICE OF For Did Not Management MEMBERS OF THE BOARD OF DIRECTORS Vote (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For Did Not Management LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND Vote TITLE D OF THE ARTICLES OF ASSOCIATION) 5 RE-ELECTION OF MEMBER THE BOARD OF None Did Not Management DIRECTORS: MARCEL OSPEL Vote 6 RE-ELECTION OF MEMBER THE BOARD OF For Did Not Management DIRECTORS: PETER VOSER Vote 7 RE-ELECTION OF MEMBER THE BOARD OF For Did Not Management DIRECTORS: LAWRENCE A. WEINBACH Vote 8 ELECTION OF A NEW MEMBER OF THE BOARD OF For Did Not Management DIRECTORS: DAVID SIDWELL Vote 9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For Did Not Management AT THE TIME OF PRINTING, THE NEW DIRECTOR Vote HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM 10 RE-ELECTION OF THE AUDITORS (ERNST & For Did Not Management YOUNG LTD. BASEL) Vote 11 ORDINARY CAPITAL INCREASE. RIGHTS For Did Not Management OFFERING Vote 12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management DURING THE ANNUAL GENERAL MEETING, I/WE Vote AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE ANNUAL ACCOUNTS AND For Did Not Management APPROPRIATION OF THE PROFIT FOR THE 2007 Vote FINANCIAL YEAR. 2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For Did Not Management OFFICE IN THE 2007 FINANCIAL YEAR FOR THE Vote FULFILMENT OF THEIR TASK. 3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For Did Not Management IN OFFICE IN THE 2007 FINANCIAL YEAR FOR Vote THE FULFILMENT OF THEIR TASK. 4 TO RE-APPOINT MR P J CESCAU AS AN For Did Not Management EXECUTIVE DIRECTOR. Vote 5 TO APPOINT MR J A LAWRENCE AS AN For Did Not Management EXECUTIVE DIRECTOR. Vote 6 TO INCREASE GSIP AWARD AND BONUS LIMITS For Did Not Management FOR MR J A LAWRENCE. Vote 7 TO RE-APPOINT PROFESSOR G BERGER AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For Did Not Management OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE Vote DIRECTOR. 9 TO RE-APPOINT PROFESSOR W DIK AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 10 TO RE-APPOINT MR C E GOLDEN AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 11 TO RE-APPOINT DR B E GROTE AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 12 TO RE-APPOINT MR N MURTHY AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 13 TO RE-APPOINT MS H NYASULU AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For Did Not Management CBE AS A NON-EXECUTIVE DIRECTOR. Vote 15 TO RE-APPOINT MR K J STORM AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 16 TO RE-APPOINT MR M TRESCHOW AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 17 TO RE-APPOINT MR J VAN DER VEER AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 18 Ratify Auditors For Did Not Management Vote 19 TO APPROVE THE PROPOSAL TO CHANGE THE For Did Not Management REPORTING LANGUAGE. Vote 20 TO DESIGNATE THE BOARD OF DIRECTORS AS For Did Not Management THE COMPANY BODY AUTHORISED TO ISSUE Vote SHARES IN THE COMPANY. 21 TO AUTHORISE THE BOARD OF DIRECTORS TO For Did Not Management PURCHASE SHARES AND DEPOSITARY RECEIPTS Vote IN THE COMPANY. 22 TO APPROVE THE PROPOSAL TO REDUCE THE For Did Not Management CAPITAL THROUGH CANCELLATION OF SHARES. Vote -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. 2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 4 TO RE-ELECT DR MICHAEL BOSKIN AS A For Against Management DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management 7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) 8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management 13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management 14 TO ELECT NICK LAND AS A DIRECTOR For For Management 15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management 16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management ORDINARY SHARE 17 TO APPROVE THE REMUNERATION REPORT For For Management 18 Ratify Auditors For For Management 19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 23 TO AUTHORISE THE COMPANY TO SEND OR For For Management SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) 24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) 25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Management ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 26 TO SEPARATE OUT THE COMPANY S 45% Against Against Management INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF 27 TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Management SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS 28 TO AMEND THE COMPANY S ARTICLES OF Against Against Management ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Abstain Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Abstain Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Abstain Shareholder in Loan Pricing -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Okada For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Allan Zeman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Adopt MacBride Principles Against Abstain Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Abstain Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Abstain Shareholder ============================== RIC EQUITY II FUND ============================== 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For Withhold Management 1.2 Elect Director Jay Emmett For Withhold Management 1.3 Elect Director Michael Goldstein For Withhold Management 1.4 Elect Director Alfred R. Kahn For Withhold Management 1.5 Elect Director Samuel R. Newborn For Withhold Management 1.6 Elect Director Randy O. Rissman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren J. Brisky For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABX HOLDINGS, INC. Ticker: ABXA Security ID: 00080S101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For Withhold Management 1.2 Elect Director John D. Geary For Withhold Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kenneth F. Bernstein For For Management 1.2 Elect Trustee Douglas Crocker, II For For Management 1.3 Elect Trustee Suzanne Hopgood For For Management 1.4 Elect Trustee Lorrence T. Kellar For For Management 1.5 Elect Trustee Wendy Luscombe For For Management 1.6 Elect Trustee William T. Spitz For For Management 1.7 Elect Trustee Lee S. Wielansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Ricardo B. Levy, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Abstain Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 1.9 Elect Director J.P. O'Shaughnessy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director Robert Druskin For Withhold Management 1.4 Elect Director Kurt R. Krauss For Withhold Management 1.5 Elect Director Ted B. Miller, Jr. For Withhold Management 1.6 Elect Director Paul E. Sullivan For Withhold Management 1.7 Elect Director Frank Varasano For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For Withhold Management 1.2 Elect Director Richard C. III For Withhold Management 1.3 Elect Director Peter Mccausland For Withhold Management 1.4 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Phyllis J. Campbell For For Management 1.3 Elect Director Mark R. Hamilton For For Management 1.4 Elect Director R. Marc Langland For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Dattilo For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Sam J. Susser For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Harrison For For Management 1.2 Elect Director Albert C. Monk III For Withhold Management 1.3 Elect Director B. Clyde Preslar For For Management 1.4 Elect Director Norman A. Scher For For Management 1.5 Elect Director C. Richard Green, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director James A. Leach For For Management 1.3 Elect Director Singleton B. Mcallister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry Mcpherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 20, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.P. Dodge For For Management 1.2 Elect Director Robert F. Kathol For For Management 1.3 Elect Director Gary F. King For For Management 1.4 Elect Director Lloyd E. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For Withhold Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Constantine N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan R. Nowakowski For For Management 1.2 Elect Director R. Jeffrey Harris For For Management 1.3 Elect Director William F. Miller III For For Management 1.4 Elect Director Hala G. Moddelmog For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For Withhold Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Michael Karfunkel For Withhold Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Donald T. Decarlo For For Management 1.5 Elect Director Abraham Gulkowitz For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Jay J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr. For For Management 1.2 Elect Director Bradley J. Wechsler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Coltharp For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Warrants/Convertible For For Management Debentures -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. LaMarche For For Management 1.2 Elect Director Sandford D. Smith For Withhold Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elbert O. Hand For For Management 1.2 Elect Director Kay W. Mccurdy For For Management 1.3 Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Declassify the Board of Directors For For Management 5 Approve Director Liability For For Management 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Steven G. Rothmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Christopher O'Kane For For Management 1.2 Elect Director Ms. Heidi Hutter For For Management 1.3 Elect Director Mr. David Kelso For For Management 1.4 Elect Director Mr. John Cavoores For For Management 1.5 Elect Director Mr. Liaquat Ahamed For For Management 1.6 Elect Director Matthew Botein For For Management 1.7 Elect Director Richard Bucknall For For Management 1.8 Elect Director Glyn Jones For For Management 1.9 Elect Director Chris O'Kane For For Management 1.10 Elect Director Richard Bucknall For For Management 1.11 Elect Director Ian Cormack For For Management 1.12 Elect Director Marek Gumienny For For Management 1.13 Elect Director Stephen Rose For For Management 1.14 Elect Director Oliver Peterken For For Management 1.15 Elect Director Ms. Heidi Hutter For For Management 1.16 Elect Director Christopher O'Kane For For Management 1.17 Elect Director Richard Houghton For For Management 1.18 Elect Director Stephen Rose For For Management 1.19 Elect Director Christopher O'Kane For For Management 1.20 Elect Director Richard Houghton For For Management 1.21 Elect Director Stephen Rose For For Management 1.22 Elect Director Stephen Rose For For Management 1.23 Elect Director John Henderson For For Management 1.24 Elect Director Chris Woodman For For Management 1.25 Elect Director Ms. Tatiana Kerno For For Management 1.26 Elect Director Christopher O'Kane For For Management 1.27 Elect Director Julian Cusack For For Management 1.28 Elect Director James Few For For Management 1.29 Elect Director Oliver Peterken For For Management 1.30 Elect Director David Skinner For For Management 1.31 Elect Director Ms. Karen Green For For Management 1.32 Elect Director Ms. Kate Vacher For For Management 1.33 Elect Director Ms. Heather Kitson For For Management 2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Management 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Management 19 Ratify Auditors For For Management 20 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management 1.4 Elect Director Robert A. McNamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.4 Elect Director Michael T. Prior For Withhold Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For Withhold Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director James S. Gilmore, III For For Management 1.7 Elect Director Carol B. Hallett For For Management 1.8 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Cohen For For Management 1.2 Elect Director Harmon S. Spolan For For Management 1.3 Elect Director Dennis A. Holtz For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Company Early Election to be For For Management Governed by the Texas Business Organization Code -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M.Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinton Cerf For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Roy Lewis Eiguren For For Management 2 Adopt Majorty Vote for the Uncontested For For Management Election of Directors and Eliminate Cumulative Voting 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Copperman For For Management 1.2 Elect Director Edwin L. Harper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Andre For For Management 1.2 Elect Director Richard Haddrill For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C. L. Craig, Jr. For For Management 1.3 Elect Director John C. Hugon For For Management 1.4 Elect Director J. Ralph McCalmont For For Management 1.5 Elect Director Ronald J. Norick For For Management 1.6 Elect Director David E. Ragland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 Ratify Auditors For For Management 3 Elect Director Mario Covo For For Management -------------------------------------------------------------------------------- BANCORP, INC., THE Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director D. Gideon Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director Leon A. Huff For For Management 1.7 Elect Director William H. Lamb For For Management 1.8 Elect Director Frank M. Mastrangelo For For Management 1.9 Elect Director James J. McEntee, III For For Management 1.10 Elect Director Linda Schaeffer For For Management 1.11 Elect Director Joan Specter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Holliman, Jr. For For Management 1.2 Elect Director James V. Kelley For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Cobb For For Management 1.2 Elect Director Bruno L. DiGiulian For For Management 1.3 Elect Director Alan B. Levan For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Martin For For Management 1.2 Elect Director Peter C. Morse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director David B. Farrell For For Management 1.3 Elect Director Susan M. Hill, For For Management 1.4 Elect Director Cornelius D. Mahoney For For Management 1.5 Elect Director Catherine B. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos, Ph.D. For For Management 2 Elect Director Laura Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak, Jr. For For Management 1.2 Elect Director William Raduchel For For Management 1.3 Elect Director Joseph L.Cowan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director Scott W. Holloway For For Management 1.3 Elect Director John Laguardia For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Kucera For For Management 1.2 Elect Director H. Marshall Schwarz For For Management 1.3 Elect Director David J. Shea For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management 1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Bersticker For For Management 1.2 Elect Director William G. Pryor For For Management 1.3 Elect Director N. Mohan Reddy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORP. Ticker: CSU Security ID: 140475104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Cohen For For Management 1.2 Elect Director Craig F. Hartberg For For Management 1.3 Elect Director Peter L. Martin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Stanley Kreitman For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Nickerson For For Management 1.2 Elect Director Robert C. Warren, Jr. For For Management 1.3 Elect Director Henry W. Wessinger II For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Amend and Report on Predatory Lending Against Against Shareholder Policies -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Ticker: CAW Security ID: 124867102 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Lage For For Management 1.2 Elect Director Dunnan Edell For For Management 1.3 Elect Director Seth Hamot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Ticker: CAW Security ID: 124867102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Lage For For Management 1.2 Elect Director Dunnan Edell For For Management 1.3 Elect Director Seth Hamot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director C.N. Papadakis For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director - Robert L Crandall For For Management 1.2 Elect Director - William A Etherington For For Management 1.3 Elect Director - Richard S Love For For Management 1.4 Elect Director - Craig H Muhlhauser For For Management 1.5 Elect Director - Gerald W Shwartz For For Management 1.6 Elect Director - Charles W Szuluk For For Management 1.7 Elect Director - Don Tapscott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Bylaws No. 1 - ( relating to the For For Management board of directors) -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC Ticker: CBHI Security ID: 151345303 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cordes (Don't For For Management Advance) 2 Elect Director John M. Eggemeyer, III For For Management 3 Elect Director William R. Farr For For Management 4 Elect Director Stephen D. Joyce For For Management 5 Elect Director Gail H. Klapper For Against Management 6 Elect Director Daniel M. Quinn For For Management 7 Elect Director Kathleen Smythe For For Management 8 Elect Director Matthew P. Wagner For For Management 9 Elect Director Albert C. Yates For For Management 10 Change Company Name For For Management 11 Provide the Right to Call Special Meeting For For Management 12 Ratify Auditors For For Management 13 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Chung Hyun Lee For For Management 2.2 Elect Director Jin Chul Jhung For For Management 2.3 Elect Director Peter Y.S. Kim For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director O. Holcombe Crosswell For For Management 2 Elect Director Janiece M. Longoria For For Management 3 Elect Director Thomas F. Madison For For Management 4 Elect Director Sherman M. Wolff For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Wacek For For Management 1.2 Elect Director Robert H. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Calvin Czeschin For For Management 1.3 Elect Director James B. Gardner For For Management 1.4 Elect Director Gregory J. McCray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For Withhold Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Douglas E. Rogers For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director Richard E. Goodrich For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Michael W. Press For For Management 1.5 Elect Director James M. Tidwell For For Management 1.6 Elect Director W. Douglas Brown For For Management 1.7 Elect Director Thomas L. Williams For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For Withhold Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND AUTHORIZE THE ACQUISITION For Did Not Management OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA Vote BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For Did Not Management Vote 1.2 Elect Director Marsha C. Williams For Did Not Management Vote 1.3 Elect Director J. Charles Jennett For Did Not Management Vote 1.4 Elect Director Larry D. Mcvay For Did Not Management Vote 2 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management ANNUAL ACCOUNTS OF THE COMPANY AND THE Vote ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. 3 TO DISCHARGE THE SOLE MEMBER OF THE For Did Not Management MANAGEMENT BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. 4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. 5 TO APPROVE THE FINAL DIVIDEND FOR THE For Did Not Management YEAR ENDED DECEMBER 31, 2007. Vote 6 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. 7 TO APPOINT ERNST & YOUNG LLP AS OUR For Did Not Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 8 TO APPROVE THE AMENDMENT OF THE ARTICLES For Did Not Management OF ASSOCIATION TO PERMIT RECORD DATES UP Vote TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. 9 TO APPROVE THE AMENDMENT OF THE 1999 For Did Not Management LONG-TERM INCENTIVE PLAN. Vote 10 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. 11 TO APPROVE THE COMPENSATION OF THE For Did Not Management SUPERVISORY BOARD MEMBER WHO SERVES AS Vote THE NON-EXECUTIVE CHAIRMAN. -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 1.3 Elect Director Stephen S. Kurtz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O'Brien For For Management 3 Elect Director Gray B. Smith For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Daniel J. Meyer For For Management 1.4 Elect Director Bruce L. Byrnes For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Board-Related --Require For For Management a Majority Vote for the Election of a Director 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director Gary J. Hurand For For Management 1.3 Elect Director Stephen J. Lazaroff For For Management 1.4 Elect Director Steven E. Zack For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Thomas M. Longust For For Management 1.5 Elect Director Jonathan C. Lorenz For For Management 1.6 Elect Director Evan Makovsky For For Management 1.7 Elect Director Harold F. Mosanko For For Management 1.8 Elect Director Noel N. Rothman For For Management 1.9 Elect Director Timothy J. Travis For For Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Reasonable Policy Regarding Use of Abstain Abstain Shareholder Telephones -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. Mckay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director Henry W. Flint For For Management 1.6 Elect Director Deborah S. Harrison For For Management 1.7 Elect Director Ned R. Mcwherter For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Approve Performance Unit Agreement with For For Management CEO 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director Theodor Krantz For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director A.J. Giardinelli, Jr. For For Management 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For Withhold Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bovee For For Management 1.2 Elect Director Scott D. Rued For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS Ticker: CGV Security ID: 204386106 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS AND For For Management AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 2 ALLOCATION OF THE LOSS For For Management 3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2007 4 RENEWAL OF THE TERM OF OFFICE OF MR For For Management ROBERT BRUNCK 5 RENEWAL OF THE TERM OF OFFICE OF MR For For Management OLIVIER APPERT 6 ALLOCATION OF BOARD OF DIRECTORS For For Management ATTENDANCE FEES FOR FISCAL YEAR 2008 7 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For For Management TO PURCHASE COMPANY S SHARES 8 AGREEMENTS FALLING WITHIN THE SCOPE OF For For Management SECTION L.225-38 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REGULATED AGREEMENT For For Management BETWEEN THE COMPANY AND MR. ROBERT BRUNCK AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS 10 APPROVAL OF THE REGULATED AGREEMENT For For Management BETWEEN THE COMPANY AND MR. THIERRY LE ROUX AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS 11 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 13 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE TWELFTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL 14 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE ELEVENTH AND TWELFTH RESOLUTIONS 15 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management ORDER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS. 16 AUTHORIZATION GIVEN TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL 17 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE ) 18 AUTHORIZATION GIVEN TO THE BOARD OF For For Management DIRECTORS TO GRANT STOCK OPTIONS 19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO GRANT PERFORMANCE SHARES OF THE COMPANY EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP SUBJECT TO PERFORMANCE CONDITIONS 20 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY 21 FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE For For Management OF THE COMPANY S SHARES BEING REDUCED FROM E2 TO E0.40 22 DELEGATION OF AUTHORITY TO ISSUE For For Management SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES 23 AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS For For Management 24 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management 25 POWERS FOR PUBLICITY FORMALITIES For For Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest F. Ladd, III For For Management 1.2 Elect Director David A. Dye For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Amend Bylaws For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Murray For Withhold Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect DirectorWilliam J. Schroeder For Withhold Management 1.4 Elect Director Chelsea C. White III For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H Easter, III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Hilton For For Management 1.2 Elect Director Jeffrey T. McCabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director D. Scott Mercer For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTAR INTERNATIONAL, INC. Ticker: CNST Security ID: 21036U107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. McDaniel For For Management 1.2 Elect Director Frank J. Mechura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demshur For Did Not Management Vote 1.2 Elect Director Rene R. Joyce For Did Not Management Vote 1.3 Elect Director Michael C. Kearney For Did Not Management Vote 2 CONFIRMATION AND ADOPTION OF DUTCH For Did Not Management STATUTORY ANNUAL ACCOUNTS FOR THE YEAR Vote ENDED DECEMBER 31, 2007. 3 APPROVE AND RESOLVE THE CANCELLATION OF For Did Not Management OUR REPURCHASED SHARES UP TO THE DATE OF Vote OUR ANNUAL MEETING. 4 APPROVE AND RESOLVE THE CANCELLATION OF For Did Not Management 5% OF OUR ISSUED SHARE CAPITAL, IF Vote PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. 5 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF MANAGEMENT BOARD TO Vote REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. 6 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF SUPERVISORY BOARD TO ISSUE Vote SHARES AND/OR TO GRANT RIGHTS. 7 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF SUPERVISORY BOARD TO LIMIT Vote OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. 8 RATIFICATION OF APPOINTMENT OF For Did Not Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY Vote S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Massimino For For Management 1.2 Elect Director Hank Adler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223621103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Kurzweil For For Management 1.2 Elect Director John E. Toffolon, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director William F. Concannon For For Management 1.3 Elect Director Steven C. Salop For For Management 1.4 Elect Director William T. Schleyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Gerald H. Frieling, Jr. For For Management 1.6 Elect Director Roger R. Hemminghaus For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director Vinod M. Khilnani For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For Withhold Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For Withhold Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For Withhold Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director C. Dean Carlson For Withhold Management 1.4 Elect Director Marlyn Jorgensen For For Management 1.5 Elect Director John D. March For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Michael Urbut For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Gilman For For Management 1.2 Elect Director Ann B. Lane For For Management 1.3 Elect Director John J. McDonnell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Ticker: DFR Security ID: 244572301 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Robert B. Machinist For For Management 2.2 Elect Director Jonathan W. Trutter For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Zvi Greenfeld For Withhold Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director C.E. Mayberry McKissack For For Management 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director David I. Heather For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Gareth Roberts For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vera K. Farris For For Management 2 Elect Director Brenda J. Lauderback For For Management 3 Elect Director Nelson J. Marchioli For For Management 4 Elect Director Robert E. Marks For For Management 5 Elect Director Michael Montelongo For For Management 6 Elect Director Louis P. Neeb For For Management 7 Elect Director Donald C. Robinson For For Management 8 Elect Director Donald R. Sheperd For For Management 9 Elect Director Debra Smithart- Oglesby For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director John J. Flynn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Abstain Shareholder 15 Report on Climate Change Against Abstain Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For Withhold Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRYSHIPS INC Ticker: DRYS Security ID: Y2109Q101 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aristeidis Ioannidis For Withhold Management 1.2 Elect Director George Demathas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRYSHIPS INC Ticker: DRYS Security ID: Y2109Q101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL For For Management THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU ( PROPOSAL ONE ). 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Berenato For For Management 1.2 Elect Director Robert D. Paulson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director John L. Ford For For Management 1.5 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For Withhold Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter III For For Management 1.3 Elect Director David J. Fisher For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director James T. Mcmanus, II For For Management 1.4 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director William R. Herrin, Jr. For For Management 1.8 Elect Director James R. Latimer, III For For Management 1.9 Elect Director Bryant H. Patton For For Management 1.10 Elect Director Steven J. Pully For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Michael D. Magill For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Bundled Compensation Plans For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Robert S. Wiesenthal For For Management 1.7 Elect Director Michael J. Wolf For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Morganroth For For Management 1.2 Elect Director Stephen S. Phillips For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director James J. Morris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Earl E. Ellis For For Management 1.5 Elect Director Robert H. Niehaus For For Management 1.6 Elect Director Boone Pickens For For Management 1.7 Elect Director Robert Stillwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For Withhold Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELDMAN MALL PROPERTIES, INC. Ticker: FMP Security ID: 314308107 Meeting Date: DEC 28, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Feldman For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Bruce E. Moore For For Management 1.4 Elect Director Paul H. Mcdowell For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Hire Advisor/Maximize Shareholder Value Against Shareholder -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director Richard J. Hipple For For Management 1.3 Elect Director William B. Lawrence For For Management 1.4 Elect Director Dennis W. Sullivan For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management California to Delaware 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin P. Hall For For Management 1.2 Elect Director R.E. Perklnson, Jr. For For Management 1.3 Elect Director William P. Stafford For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Derrell E. Johnson For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Kenneth T. Murphy For For Management 1.10 Elect Director Dian Graves Stai For For Management 1.11 Elect Director F.L. Stephens For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brennan For For Management 1.2 Elect Director Michael G. Damone For For Management 1.3 Elect Director Kevin W. Lynch For For Management 1.4 Elect Director J.W.M. Brenninkmeijer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MUTUAL BANCSHARES INC Ticker: FMSB Security ID: 32190E102 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Bitonte For For Management 1.2 Elect Director Earl T. Kissell For For Management 1.3 Elect Director E. Jeffrey Rossi For For Management 1.4 Elect Director William A. Russell For For Management 1.5 Elect Director Robert L. Wagmiller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For Withhold Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C.N. Keating, Jr. For Withhold Management 1.4 Elect Director J. Steven Young For Withhold Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Fitzpatrick For For Management 1.2 Elect Director Thomas A. Madden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazaleh For For Management 1.2 Elect Director Michael J. Berthelot For For Management 1.3 Elect Director Dr. Elias K. Hebeka For For Management 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 4 APPROVAL OF THE SIXTH AMENDMENT TO THE For For Management COMPANY'S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER. -------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Ticker: FFEX Security ID: 359360104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett D. Clark For For Management 1.2 Elect Director Leroy Hallman For For Management 1.3 Elect Director S. Russell Stubbs For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Robert S. Prather, Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond V. Dittamore For For Management 2 Election of Director Abraham D. Sofaer For For Management 3 Elect Director Phillip M. Schneider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- GEOEYE INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For For Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O'Connell For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEOKINETICS, INC. Ticker: GOK Security ID: 372910307 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For Against Management 2 Elect Director Richard F. Miles For For Management 3 Elect Director Steven A. Webster For Against Management 4 Elect Director Christopher M. Harte For For Management 5 Elect Director Gary M. Pittman For For Management 6 Elect Director Robert L. Cabes, Jr. For For Management 7 Elect Director Christopher D. Strong For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Akitt For For Management 1.2 Elect Director Charles L. Henry For For Management 1.3 Elect Director Wayne C. Sales For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Ticker: GNA Security ID: 37373P105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip E. Casey For For Management 1.2 Elect Director Joseph J. Heffernan For For Management 1.3 Elect Director Jorge Gerdau Johannpeter For For Management 1.4 Elect Director Frederico C. Gerdau For For Management Johannpeter 1.5 Elect Director Andre Gerdau Johannpeter For For Management 1.6 Elect Director Claudio Gerdau Johannpeter For For Management 1.7 Elect Director J. Spencer Lanthier For For Management 1.8 Elect Director Mario Longhi For For Management 1.9 Elect Director Richard McCoy For For Management 1.10 Elect Director Arthur Scace For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 1.2 Elect Director Arthur A. Russ, Jr. For For Management 1.3 Elect Director William P. Montague For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Harold E. Layman For For Management 1.3 Elect Director Ferrell P. McClean For Withhold Management 1.4 Elect Director Michael C. Nahl For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Campbell For Withhold Management 1.2 Elect Director Samuel E. Lynch For For Management 1.3 Elect Director R. Stan Puckett For For Management 1.4 Elect Director John Tolsma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director David E. Moran For For Management 1.3 Elect Director Michael J. Mardy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Ticker: SRVY Security ID: 395150105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For For Management 1.2 Elect Director Charles W. Stryker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director James H. Graves For For Management 1.3 Elect Director Scott T. Berlin For For Management 1.4 Elect Director George R. Manser For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmond E. Charrette, M.D. For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric Green For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management 2 Amend Bylaws to provide for DRS For For Management eligibility -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B.C. Lee For For Management 1.2 Elect Director Chang Kyu Park For For Management 1.3 Elect Director Mark K. Mason For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Green For Withhold Management 1.2 Elect Director John F. Kennedy For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Paula Stern For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For Withhold Management 1.4 Elect Director Byron H. Rubin For Withhold Management 1.5 Elect Director Gerald J. Rubin For Withhold Management 1.6 Elect Director Stanlee N. Rubin For Withhold Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Armstrong For For Management 1.2 Elect Director John D. Zeglis For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For Withhold Management 1.4 Elect Director John K. Wulff For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Reynolds For For Management 1.2 Elect Director F. Gardner Parker For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director James R. Blair For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director W.J. Del Biaggio, Jr. For For Management 1.5 Elect Director Walter T. Kaczmarek For For Management 1.6 Elect Director Robert T. Moles For For Management 1.7 Elect Director Louis O. Normandin For For Management 1.8 Elect Director Jack L. Peckham For For Management 1.9 Elect Director Humphrey P. Polanen For For Management 1.10 Elect Director C.J. Toeniskoetter For For Management 1.11 Elect Director Ranson W. Webster For For Management 1.12 Elect Director John Hounslow For For Management 1.13 Elect Director Mark Lefanowicz For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP Ticker: HIH Security ID: 430141101 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For For Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director William C. Lucia For For Management 1.4 Elect Director William S. Mosakowski For For Management 1.5 Elect Director Galen D. Powers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Van Roden For For Management 1.2 Elect Director Jack Shilling For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For Withhold Management 1.3 Elect Director Mark A. Yeager For Withhold Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Deithelm For For Management 1.2 Elect Director Norman Stout For For Management 1.3 Elect Director Philippe Tartavull For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Pugliese, Derek Bullock, For Withhold Management Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Stephen Freedhoff, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, Guy G. Dufresne and Jean-Andre Elie as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff For For Management 1.2 Elect Director David C. Lucien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management 2 TO RE-ELECT MR. THOMAS LYNCH For For Management 3 TO RE-ELECT MR. BRUCE GIVEN For For Management 4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management REMUNERATION 5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management 6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management RIGHTS 7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF SHARES -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Reiten For For Management 1.2 Elect Director Joan H. Smith For For Management 1.3 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. McCracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Carlucci For For Management 2 Elect Director Constantine L. Clemente For For Management 3 Elect Director Kathryn E. Giusti For For Management 4 Elect Director M. Bernard Puckett For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brooke Seawell For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Godfrey R. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. McAuley For For Management 1.7 Elect Director Thomas R. McWilliams For For Management 1.8 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOSPEC INC Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Peter Feam For For Management 1.2 Elect Director Mr. Joachim Roeser For For Management 1.3 Elect Director Mr. Hugh G.C. Aldous For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Approve Non-Employee Director Stock For For Management Option Plan 6 Approve Nonqualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For Withhold Management 1.2 Elect Director Michael M. Fisher For Withhold Management 1.3 Elect Director David J. Robino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Fennessy For For Management 1.2 Elect Director Larry A. Gunning For For Management 1.3 Elect Director Robertson C. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Sheldon Weinig For For Management 1.7 Elect Director Alfred L. Woods For For Management 2 Ratify Auditors For For Management 1 Fix Number of Directors For Did Not Shareholder Vote 2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder Vote 2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder Vote 2.3 Elect Director Matthew J. Diserio For Did Not Shareholder Vote 2.4 Elect Director Richard Onses For Did Not Shareholder Vote 2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock Tan For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean Madar For Withhold Management 1.2 Elect Philippe Benacin For Withhold Management 1.3 Elect Russell Greenberg For Withhold Management 1.4 Elect Francois Heilbronn For For Management 1.5 Elect Joseph A. Caccamo For Withhold Management 1.6 Elect Jean Levy For For Management 1.7 Elect Robert Bensoussan-Torres For Withhold Management 1.8 Elect Jean Cailliau For For Management 1.9 Elect Philippe Santi For Withhold Management 1.10 Elect Serge Rosinoer For For Management 1.11 Elect Patrick Choel For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Byrne For For Management 1.2 Elect Director Gregory Hinkley For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Allen Lauer For For Management 1.5 Elect Director Stephen Reynolds For For Management 1.6 Elect Director Steven Sample For For Management 1.7 Elect Director Oren Shaffer For For Management 1.8 Elect Director Larry Yost For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett K. Hatfield For For Management 1.2 Elect Director Wilbur L. Ross, Jr. For For Management 1.3 Elect Director Wendy L. Teramoto For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For Withhold Management 1.3 Elect Director Jocelyn Carter-Miller For For Management 1.4 Elect Director Jill M. Considine For Withhold Management 1.5 Elect Director Richard A. Goldstein For For Management 1.6 Elect Director Mary J. Steele Guilfoile For For Management 1.7 Elect Director H. John Greeniaus For Withhold Management 1.8 Elect Director William T. Kerr For Withhold Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC Ticker: INTX Security ID: 460981301 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director Thomas G. Amato For For Management 1.3 Elect Director James L. Kempner For Withhold Management 1.4 Elect Director Thomas L. Kempner For Withhold Management 1.5 Elect Director David A. Mcgough For Withhold Management 1.6 Elect Director Norman N. Mintz For For Management 1.7 Elect Director William J. Wilson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORP. Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Wayne F. Holly For Withhold Management 1.3 Elect Director Lawton Swan, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For Withhold Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRETS Security ID: 461730103 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director Stephen L. Stenehjem For For Management 1.5 Elect Director John D. Stewart For For Management 1.6 Elect Director Thomas A. Wentz, Jr. For For Management 1.7 Elect Director Edward T. Schafer For For Management 1.8 Elect Director C.W. 'Chip' Morgan For For Management 1.9 Elect Director W. David Scott For For Management 2 Amend Articles to Permit the Company to For For Management Issue Shares without Physical Certificates 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Hammond For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Mark R. Bridges For For Management 1.4 Elect Director Peter S. Christie For For Management 1.5 Elect Director L. Anthony Joaquin For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 APPROVAL OF THE REVISED PLAN OF For For Management REMUNERATION FOR THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: IMP Security ID: 450565106 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandor X. Mayuga For For Management 1.2 Elect Director Robert R. Reed For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090107 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elmer M. Hsu and Erying Jia as For Against Management Directors and Authorize the Board of Directors to Fix their Remuneration 2 Amend Articles Re: American Depositary For For Management Shares -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Armstrong For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen Sullivan For For Management 1.4 Elect Director Jeanette Tully For For Management 2 Approve Distribution Policy Against Against Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY Ticker: KED Security ID: 48660Q102 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cordes For For Management 1.2 Elect Director Barry R. Pearl For For Management 2 Authorize Company to Sell Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director A. Peter Held For For Management 1.3 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For For Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Jennifer Bolt For For Management 1.7 Elect Director Charles M. Boesenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Clark For For Management 2 Elect Director David L. Lemmon For For Management 3 Elect Director George A. Peterkin, Jr. For For Management 4 Elect Director Richard R. Stewart For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alvin E. Kite, Jr. For For Management 1.2 Elect Trustee John A. Kite For For Management 1.3 Elect Trustee William E. Bindley For For Management 1.4 Elect Trustee Richard A. Cosier For For Management 1.5 Elect Trustee Eugene Golub For For Management 1.6 Elect Trustee Gerald L. Moss For For Management 1.7 Elect Trustee Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORP Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert G. Pastino For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Samuel P. Frieder For Withhold Management 2 Ratify Auditors For For Management 3 Authorize Company to Sell Shares Below For For Management Net Asset Value 4 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Walter W. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director Gary D. Burnison For For Management 1.3 Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Ryan For For Management 1.2 Elect Director Michael Cirenza For For Management 1.3 Elect Director A. John Kreft For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Ticker: LMS Security ID: 513696104 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. Steele For For Management 1.2 Elect Director Nicholas Tompkins For For Management 1.3 Elect Director Duke K. Bristow For For Management 1.4 Elect Director Robert Tobin For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For Against Management California to Delaware -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Intrieri For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management 1.3 Elect Director Robert R. Rossiter For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Schacht For For Management 1.2 Elect Director Howard A. Bain III For For Management 1.3 Elect Director Curtis A. Hessler For For Management -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garret F. Bouton For For Management 1.2 Elect Director David J. Teece For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director Alison Davis For For Management 1.5 Elect Director William W. Liebeck For For Management 1.6 Elect Director Ruth M. Richardson For For Management 1.7 Elect Director William J. Spencer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Brodsky For For Management 1.2 Elect Director Douglas W. Mccormick For For Management 1.3 Elect Director Michael A. Pausic For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan DeBoer For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Kevin F. Flynn For For Management 1.5 Elect Director Ronald G. Foster For For Management 1.6 Elect Director Joseph M. Holsten For For Management 1.7 Elect Director Richard L. Keister For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For Withhold Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Kaplan For For Management 1.2 Elect Director Thomas J. Ward For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Karen Rose For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Brian J. Crall For For Management 1.3 Elect Director Philip A. Frantz For For Management 1.4 Elect Director Rick S. Hartman For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Robert E. Hoptry For For Management 1.7 Elect Director Douglas I. Kunkel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director W.R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Dyer For For Management 1.2 Elect Director John J. Calamari For For Management 1.3 Elect Director Lawrence J. DeAngelo For For Management 1.4 Elect Director Edward Grzedzinski For Withhold Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director James W. Wert For For Management 1.7 Elect Director Matthew J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For Against Management 2 Elect Director Polly B. Kawalek For Against Management 3 Elect Director Jerome C. Keller For Against Management 4 Elect Director Douglas J. MacMaster, Jr For Against Management 5 Elect Director Robert H. Mayer For For Management 6 Elect Director Eugene H. Rotberg For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.J. Barker For Withhold Management 1.2 Elect Director Sanford Fitch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Jose Ramon Mas For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Hans-Georg Betz For For Management 1.2 Elect Director David L. Dutton For For Management 1.3 Elect Director Kenneth G. Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Naftaly For For Management 1.2 Elect Director Robert W. Sturgis For For Management 1.3 Elect Director Bruce E. Thal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For For Management 1.2 Elect Director John B. McKinnon For For Management 1.3 Elect Director Galen D. Powers For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Paul D. Meringolo For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes, Ph.D. For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORP. Ticker: MBWM Security ID: 587376104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty S. Burton For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Peter A. Cordes For For Management 1.4 Elect Director David M. Hecht For For Management 1.5 Elect Director Merle J. Prins For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL, INC. Ticker: MERC Security ID: 588056101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director Kenneth A. Shields For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director Guy W. Adams For For Management 1.5 Elect Director Eric Lauritzen For For Management 1.6 Elect Director Graeme A. Witts For For Management 1.7 Elect Director George Malpass For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For Withhold Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director William J. Motto For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Code of Regulations For For Management Without Shareholder Consent 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For Withhold Management 1.2 Elect Director Kent W. Stanger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MM Security ID: 591097209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Daniel W. Dienst For For Management 1.3 Elect Director John T. DiLacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Livingston, Jr. For For Management 1.2 Elect Director James J. Giancola For For Management 1.3 Elect Director J.J. Fritz For For Management 1.4 Elect Director Percy L. Berger, Cpa For For Management 1.5 Elect Director Angelo Dipaolo For For Management 1.6 Elect Director Barry I. Forrester, Cfa For For Management 1.7 Elect Director R.J. Genetski, Ph.D For For Management 1.8 Elect Director Gerald F. Hartley, Cpa For For Management 1.9 Elect Director Dennis M. O'Hara, Cpa For For Management 1.10 Elect Director Joseph Rizza For For Management 1.11 Elect Director Thomas A. Rosenquist For For Management 1.12 Elect Director E.V. Silveri For For Management 1.13 Elect Director Msgr. Kenneth Velo For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MILACRON INC. Ticker: MZ Security ID: 598709301 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina, M.D. For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay L. Toolson For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTEREY GOURMET FOODS, INC. Ticker: PSTA Security ID: 612570101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Bonner For For Management 1.2 Elect Director Van Tunstall For For Management 1.3 Elect Director James Wong For For Management 1.4 Elect Director Walter L. Henning For For Management 1.5 Elect Director Eric C. Eddings For For Management 1.6 Elect Director John H. McGarvey For For Management 1.7 Elect Director Viji Sampath For For Management 1.8 Elect Director Scott S. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For For Management 2 Approve Stock Appreciation Rights Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Cote For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Gedalio Grinberg For For Management 1.4 Elect Director Margaret Hayes-Adame For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director W. Michael Long For For Management 1.7 Elect Director V. Paul Unruh For For Management 1.8 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MVC CAPITAL INC Ticker: MVC Security ID: 553829102 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Warren Holtsberg For For Management 1.4 Elect Director Robert Knapp For For Management 1.5 Elect Director William Taylor For For Management 1.6 Elect Director Michael Tokarz For For Management -------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Ticker: NTE Security ID: 629865205 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Kown Koo For For Management 1.2 Elect Director Charles Chu For For Management 1.3 Elect Director Peter R. Kellogg For For Management 1.4 Elect Director William Lo For For Management 1.5 Elect Director Mark Waslen For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- NANOMETRICS INC. Ticker: NANO Security ID: 630077105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain III For For Management 1.2 Elect Director W.G. Oldham, Ph.D. For For Management 1.3 Elect Director Stephen J Smith, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Jesun Paik For For Management 1.4 Elect Director Hyon Man Park (John H. For For Management Park) 1.5 Elect Director Ki Suh Park For For Management 1.6 Elect Director Terry Schwakopf For For Management 1.7 Elect Director James P. Staes For For Management 1.8 Elect Director Scott Yoon-Suk Whang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Thomas C. Knudson For For Management 1.3 Elect Director Patrick M. McCarthy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Richard Chojnowski For For Management 2.2 Elect Director Joseph A. Santangelo For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Frissora For For Management 1.2 Elect Director C.K. Prahalad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Godinho For For Management 1.2 Elect Director Ronald Jankov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Gottwald For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Phyllis L. Cothran For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kimball Brooker Jr. For For Management 1.2 Elect Director Timothy J. Conway For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Mark K. Gormley For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Maureen P. O'Hara For For Management 1.7 Elect Director P.A. Schmidt-Fellner For For Management 1.8 Elect Director Richard E. Thornburgh For For Management -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: DEC 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ron Gutler as Director For For Management 2 Elect Joseph Atsmon as Director For For Management 3 Elect Rimon Ben-Shaoul as Director For For Management 4 Elect Yoseph Dauber as Director For For Management 5 Elect John Hughes as Director For For Management 6 Elect Dan Falk as External Director and For Against Management Approve His Compensation 7 Elect Yochi Dvir as External Director and For Against Management Approve His Compensation 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Annual Fee Paid to Board Chairman For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud Jr. For For Management 1.5 Elect Director James F. Cordes For For Management 1.6 Elect Director E. Gail De Planque For For Management 1.7 Elect Director John G. Graham For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Robert E. Patricelli For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director John W. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Adamski For For Management 1.2 Elect Director Preston C. Butcher For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Wesley D. Minami For For Management 1.6 Elect Director Louis J. Paglia For For Management 1.7 Elect Director Frank V. Sica For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel J. Heneghan For For Management 1.3 Elect Director Eric B. Hertz For For Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director Julia B. North For For Management 1.6 Elect Director Henry Ormond For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director Jake Garn For For Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For Withhold Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia Negron For For Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Hansen A. Yuan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director Ronald J. Artinian For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director David E. Hoffman For For Management 1.6 Elect Director A. George Kallop For For Management 1.7 Elect Director William J. Michaelcheck For For Management 1.8 Elect Director William D. Shaw, Jr. For For Management 1.9 Elect Director Robert G. Simses For For Management 1.10 Elect Director George R. Trumbull, III For For Management 1.11 Elect Director David W. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Dale W. Polley For For Management 2.2 Elect Director Richard Reiss, Jr. For For Management 2.3 Elect Director G. Nicholas Spiva For For Management 2.4 Elect Director Shirley A. Zeitlin For For Management 2.5 Elect Director Arnaud Ajdler For For Management 2.6 Elect Director Gregory Monahan For For Management 2.7 Elect Director Douglas Benham For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For Withhold Management 1.5 Elect Director William H. Lacy For For Management 1.6 Elect Director Barry N. Wish For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Martin H. Elrad For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Common Stock Pursuant For For Management to Agreement and Plan of Merger and Reorganization 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For Withhold Management 1.2 Elect Director Richard P. Howard For Withhold Management 1.3 Elect Director Robert R. Lusardi For Withhold Management 1.4 Elect Director Ira H. Malis For For Management 2 APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For For Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Abstain Shareholder Operations -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector J. Vazquez For For Management 1.2 Elect Director Juan C. Aguayo For For Management 1.3 Elect Director Pablo I. Altieri For For Management 1.4 Elect Director Francisco Arrivi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Robert C. Sledd For For Management 1.6 Elect Director Craig R. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Debenedictis For Withhold Management 1.2 Elect Director J. Robert Hall For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglass Coates For For Management 1.2 Elect Director Robert S. Rennard For For Management 1.3 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director John H.F. Haskell, Jr. For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director Heywood Shelley For For Management 1.5 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Leland R. Speed For For Management 1.7 Elect Director Troy A. Stovall For For Management 1.8 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For For Management 1.4 Elect Director Joseph Baute For For Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Marsha R. Perelman For For Management 1.7 Elect Director William H. Shea, Jr. For For Management 1.8 Elect Director P. Van Marcke De Lummen For For Management 1.9 Elect Director Gary K. Wright For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Joseph F. Coradino For For Management 1.2 Elect Trustee Lee H. Javitch For For Management 1.3 Elect Trustee Mark E. Pasquerilla For For Management 1.4 Elect Trustee John J. Roberts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PHARMACOPEIA, INC. Ticker: PCOP Security ID: 7171EP101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr. For Withhold Management 1.2 Elect Director Leslie J. Browne For For Management 1.3 Elect Director Dennis H. Langer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Lewis R. Elias, M.D. For For Management 1.3 Elect Director Arnold Golieb For For Management 1.4 Elect Director Jeffrey P. Mcmullen For For Management 1.5 Elect Director David M. Olivier For For Management 1.6 Elect Director Peter G. Tombros For For Management 1.7 Elect Director Per Wold-Olsen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Charles T. Freeman For For Management 1.3 Elect Director James C. Hellauer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director Kevin J. Kennedy For For Management 1.7 Elect Director D. Scott Mercer For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. Mcneill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director R. Scott Brown For For Management 1.5 Elect Director James Fiebiger For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director Gary S. Nunnelly For For Management 1.3 Elect Director Frank T. Lin For For Management 1.4 Elect Director A. Jason C. Yuan For For Management 1.5 Elect Director Clark Hsu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boland T. Jones For For Management 2 Elect Director Jeffrey T. Arnold For For Management 3 Elect Director Wilkie S. Colyer For For Management 4 Elect Director John R. Harris For Against Management 5 Elect Director W. Steven Jones For For Management 6 Elect Director Raymond H. Pirtle, Jr. For For Management 7 Elect Director J. Walker Smith, Jr. For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas S. Bozzuto For For Management 2 Elect Director James G. Davis, Jr. For For Management 3 Elect Director Barbara B. Lucas For For Management 4 Elect Director Dale B. Peck For For Management 5 Elect Director Enos K. Fry For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For Withhold Management 1.9 Elect Director Louis E. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: QTM Security ID: 747906204 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Thomas S. Buchsbaum For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Edward M. Esber, Jr. For Withhold Management 1.6 Elect Director Elizabeth A. Fetter For Withhold Management 1.7 Elect Director Joseph A. Marengi For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Roy Zisapel For For Management 1.2 Elect Director Mr. Herbert Anderson For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF COMPENSATION AND GRANT OF For Against Management STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 4 APPROVAL OF GRANT OF STOCK OPTIONS TO For Against Management CHIEF EXECUTIVE OFFICER. 5 APPROVAL OF TERMS OF PROCUREMENT OF For For Management DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF COMPENSATION TO THE CHIEF For For Management EXECUTIVE OFFICER OF THE COMPANY. 2 APPROVAL OF GRANT OF STOCK OPTIONS TO THE For Against Management CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For For Management 1.8 Elect Director Linda A. Huett For For Management 1.9 Elect Director M.J. Merriman, Jr. For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORP. Ticker: RLH Security ID: 756764106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Barbieri For For Management 1.2 Elect Director Jon E. Eliassen For For Management 1.3 Elect Director Anupam Narayan For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- REDDY ICE HOLDINGS, INC. Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brick For For Management 1.2 Elect Director Theodore J. Host For For Management 1.3 Elect Director Christopher S. Kiper For For Management 1.4 Elect Director Michael S. McGrath For For Management 1.5 Elect Director Michael H. Rauch For For Management 1.6 Elect Director Robert N. Verdecchio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel, Cpa For For Management 1.4 Elect Director Suzan L Rayner, Md For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short, Ph.D. For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia F. Kirtley For For Management 1.2 Elect Director Robert E. Hallagan For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director James H. Bloem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Dimick For For Management 1.2 Elect Director Karen M. Ferguson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REVLON INC. Ticker: REV Security ID: 761525500 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Kathi P. Seifert For For Management 1.9 Elect Director Kenneth L. Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Guy Rivard, Martin Rivard, For For Management Denis Arcand, Rejean Houle and Raynald Vezina Directors 2 Approve Raymond Chabot Grant Thornton LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Ticker: RBA Security ID: 767744105 Meeting Date: APR 11, 2008 Meeting Type: Annual/Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Waugh Murdoch as Director For For Management 1.2 Elect Peter James Blake as Director For For Management 1.3 Elect Eric Patel as Director For For Management 1.4 Elect Beverley Anne Briscoe as Director For For Management 1.5 Elect Edward Baltazar Pitoniak as For For Management Director 1.6 Elect Christopher Zimmerman as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Gibbons For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Michael C. Wellham For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Derham Cato For For Management 1.2 Elect Director Isaiah Tidwell For For Management 1.3 Elect Director William C. Warden, Jr. For For Management 2 Approve Decrease in Size of Board from 12 For For Management to 11 3 Declassify the Board and Fix the Number For For Management of Directors -------------------------------------------------------------------------------- RURAL CELLULAR CORP. Ticker: RCCC Security ID: 781904107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director James C. Underwood For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Lynn M. Martin For For Management 1.3 Elect Director Hansel E. Tookes, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director William J. Gatti For For Management 1.3 Elect Director James V. Milano For For Management 1.4 Elect Director Charles A. Spadafora For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Gupta For For Management 1.2 Elect Director Gregory J. Owens For For Management 1.3 Elect Director Jeffrey C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director France C. Cordova For For Management 1.3 Elect Director Wolfgang H. Demisch For For Management 1.4 Elect Director Jere A. Drummond For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Charles W. Duncan, III For For Management 1.4 Elect Director Scott B. Mcclelland For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director A.W. Niemi, Jr., Ph.D. For For Management 1.7 Elect Director Nolan Ryan For For Management 1.8 Elect Director Don A. Sanders For For Management 1.9 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORP. Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther J. Battiste, III For For Management 1.2 Elect Director Robert R. Hill, Jr. For For Management 1.3 Elect Director Ralph W. Norman For For Management 1.4 Elect Director Alton C. Phillips For For Management 1.5 Elect Director Susie H. Vanhuss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 18, 2008 Meeting Type: Annual/Special Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Anthony For For Management 1.2 Elect Director A. Frederick Banfield For For Management 1.3 Elect Director William M. Calhoun For For Management 1.4 Elect Director Thomas C. Dawson For For Management 1.5 Elect Director Louis J. Fox For For Management 1.6 Elect Director Rudi P. Fronk For For Management 1.7 Elect Director Eliseo Gonzalez-Urien For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Bylaw No. 1 For For Management 5 Amend Stock Option Plan Re: Increase in For For Management Shares Reserved 6 Amend Stock Option Plan Re: Black Out For For Management Periods and Going Private Transactions 7 Approve Stock Option Plan Grants For For Management 8 Approve Stock Option Plan For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SEAB Security ID: 811656107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin R. Hoffman For For Management 2 Elect Director Thomas F. Olson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre De Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For Withhold Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management 4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For Withhold Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Tirado For For Management 1.2 Elect Director William Raduchel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl F. Cheit For For Management 1.2 Elect Director Thomas J Fitzmyers For For Management 1.3 Elect Director Barry Lawson Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hood For For Management 1.2 Elect Director Harry M. Jansen Kraemer, For Withhold Management Jr 1.3 Elect Director Jeffrey T. Slovin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Schafer For For Management 1.2 Elect Director William C. Scott For Withhold Management 1.3 Elect Director M. Bernard Puckett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect irector David P. Mcglade For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOFTBRANDS, INC. Ticker: SBN Security ID: 83402A107 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dann V. Angeloff For Did Not Management Vote 1.2 Elect Director George H. Ellis For Did Not Management Vote 1.3 Elect Director John Hunt For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote -------------------------------------------------------------------------------- SOMANETICS CORPORATION Ticker: SMTS Security ID: 834445405 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Ausman For For Management 1.2 Elect Director Richard R. Sorensen For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Crockett, Jr. For For Management 1.2 Elect Director J. Berry Harrison For For Management 1.3 Elect Director James M. Johnson For For Management 1.4 Elect Director Russell W. Teubner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST WATER CO. Ticker: SWWC Security ID: 845331107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Thomas Iino For For Management 3 Elect Director William D. Jones For For Management 4 Elect Director Maureen A. Kindel For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Jackson W. Robinson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director J. Ian Morrison For Withhold Management 1.3 Elect Director A. Michael Victory For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Barocas For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Andrew Hall For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 1.9 Elect Director David Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W Buckman For For Management 1.2 Elect Director John E Chapoton For For Management 1.3 Elect Director Ronald E Timpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Craig For For Management 1.2 Elect Director Ivan T. Frisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Marianne Miller Parrs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STEALTHGAS INC Ticker: GASS Security ID: Y81669106 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jolliffe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Jacqueline B. Kosecoff For For Management 1.3 Elect Director Raymond A. Lancaster For For Management 1.4 Elect Director Kevin M. Mcmullen For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director John P. Wareham For For Management 1.8 Elect Director Loyal W. Wilson For For Management 1.9 Elect Director Michael B. Wood For For Management 2 Approve Amendments to Company's Amended For For Management and Restated Code of Regulations 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director J. Downey Bridgwater For For Management 1.4 Elect Director Roland X. Rodriguez For For Management 1.5 Elect Director Elizabeth C. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Donald N. Bauhofer For For Management 1.3 Elect Director Ellen R.M. Boyer For For Management 1.4 Elect Director Harold B. Gilkey For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Thomas H. Schwartz For For Management 1.6 Elect Director Walter Yetnikoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For Withhold Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For For Management 1.4 Elect Director Jeffrey S. Brown For For Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director John A. Fallone For For Management 1.7 Elect Director Peter Galetto, Jr. For For Management 1.8 Elect Director Thomas X. Geisel For For Management 1.9 Elect Director Douglas J. Heun For For Management 1.10 Elect Director Anne E. Koons For For Management 1.11 Elect Director Eli Kramer For For Management 1.12 Elect Director Alfonse M. Mattia For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Bergeron For For Management 2 Elect Director Thomas H. Johnson For For Management 3 Elect Director Perry J. Lewis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis L. Borick For For Management 1.2 Elect Director Steven J. Borick For For Management 1.3 Elect Director Francisco S. Uranga For For Management 2 Approve Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Dr. R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director Jon L. Mosle, Jr. For For Management 2 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Miau For For Management 1.2 Elect Director Robert Huang For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Gregory Quesnel For For Management 1.5 Elect Director Dwight Steffensen For For Management 1.6 Elect Director James Van Horne For For Management 1.7 Elect Director Duane Zitzner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For For Management 1.2 Elect Director Mark A. Hoppe For For Management 1.3 Elect Director Ronald L. Bliwas For For Management 1.4 Elect Director Ronald D. Emanuel For For Management 1.5 Elect Director Edward McGowan For For Management 1.6 Elect Director Louise O'Sullivan For For Management 1.7 Elect Director Melvin E. Pearl For For Management 1.8 Elect Director Shepherd G. Pryor, IV For For Management 1.9 Elect Director Jeffrey W. Taylor For For Management 1.10 Elect Director Richard W. Tinberg For For Management 1.11 Elect Director Mark L. Yeager For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D. For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management 2.6 Elect Director Robert V. Baumgartner For For Management 2.7 Elect Director C.A. Dinarello, M.D. For For Management 2.8 Elect Director K.A. Holbrook, Ph.D. For For Management -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Mark Melliar-Smith For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TECUMSEH PRODUCTS CO. Ticker: TECUB Security ID: 878895200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Buker For For Management 1.2 Elect Director Peter M. Banks For For Management 1.3 Elect Director David M. Risley For For Management 1.4 Elect Director Kent B. Herrick For For Management 1.5 Elect Director William E. Aziz For For Management 1.6 Elect Director Steven J. Lebowski For For Management 1.7 Elect Director Jeffry N. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Kuo-Yuen Hsu For Withhold Management 1.2 Elect Director Axel Karlshoej For For Management 1.3 Elect Director Bjorn Moller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Ronald W. Buckly For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Robert P. Bozzone For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Shaughnessy For For Management 1.2 Elect Director Jay G. Baitler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For Withhold Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For For Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For Withhold Management 1.2 Elect Director C. Fred Bergsten For For Management 1.3 Elect Director Ian H. Chippendale For For Management 1.4 Elect Director John G. Foos For For Management 1.5 Elect Director John L. Mccarthy For For Management 1.6 Elect Director Robert F. Orlich For For Management 1.7 Elect Director William J. Poutsiaka For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For Withhold Management 1.10 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Hennessy For For Management 1.2 Elect Director Douglas Peacock For Withhold Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sam K. Reed For For Management 2 Elect Director Ann M. Sardini For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORP. Ticker: TRS Security ID: 896215209 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Campbell For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Eugene A. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Dr. Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Richard P. Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. (jack) Dannemiller For For Management 1.2 Elect Director W.M. Diefenderfer III For For Management 1.3 Elect Director Harold S. Haller For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Dean Jernigan For For Management 1.6 Elect Director Marianne M. Keler For For Management 1.7 Elect Director David J. Larue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Stratton For For Management 1.2 Elect Director Stephen D. Ban For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director Marvin O. Schlanger For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Ernest E. Jones For For Management 1.8 Elect Director John L. Walsh For For Management 1.9 Elect Director Roger B. Vincent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Clarence L. Granger For For Management 1.5 Elect Director David Ibnale For Withhold Management 1.6 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE BY SPECIAL RESOLUTION THE For For Management AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT TO THE SHARE For Against Management INCENTIVE PLAN. -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For Against Management AMERICA INDEMNITY, LTD. 2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management UNITED AMERICA LIMITED, LTD. 5 ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For Against Management AMERICA INDEMNITY, LTD. 8 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE. 9.1 Elect Director Alan Bossin For For Management 9.2 Elect Director Larry A. Frakes For For Management 9.3 Elect Director David R. Whiting For For Management 9.4 Elect Director Janita Burke Waldron For For Management 9.5 Elect Director Richard H. Black For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Barker For For Management 1.2 Elect Director Gail A. Graham For For Management 1.3 Elect Director Thomas B. Simone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. McKinney For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Jenne K. Britell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 913377107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Charles E. Hallberg For For Management 1.7 Elect Director Mark M. Harmeling For For Management 1.8 Elect Director Linda H. Lamel For For Management 1.9 Elect Director Eric W. Leathers For For Management 1.10 Elect Director Patrick J. McLaughlin For For Management 1.11 Elect Director Robert A. Spass For For Management 1.12 Elect Director Sean M. Traynor For For Management 1.13 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 1.6 Elect Director Glen T. Senk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Thomas L. Schilling For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR. 2 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I For For Management DIRECTOR. 3 TO RE-ELECT DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR. 4 TO RE-ELECT MR. EDWARD GRADY AS A CLASS For For Management II DIRECTOR. 5 TO RE-ELECT MR. STEVEN BERGLUND AS A For For Management CLASS III DIRECTOR. 6 REAPPOINT PRICEWATERHOUSECOOPERS AS For For Management AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. 7 APPROVE PRO RATED CASH COMPENSATION FOR For For Management SERVICES RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING. 8 APPROVE DIRECTOR CASH COMPENSATION AND For For Management ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING. 9 APPROVE CASH COMPENSATION TO C. SCOTT For For Management GIBSON AS THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING. 10 TO APPROVE THE AMENDMENTS TO THE VERIGY For Against Management 2006 EQUITY INCENTIVE PLAN. 11 TO APPROVE THE AUTHORIZATION FOR THE For For Management BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES. 12 TO APPROVE THE REPURCHASE OF UP TO 10 For For Management PERCENT OF ISSUED SHARE CAPITAL. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne G. Allcott For For Management 2 Elect Director Paul B. Dykstra For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- VITRAN CORPORATION INC. Ticker: VTN Security ID: 92850E107 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Richard D. McGraw For For Management 1.2 Elect as Director Rick E. Gaetz For For Management 1.3 Elect as Director William S. Deluce For For Management 1.4 Elect as Director Anthony F. Griffiths For For Management 1.5 Elect as Director John R. Gossling For For Management 1.6 Elect as Director Georges L Hebert For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Bylaws Re: Certifcated Shares For For Management -------------------------------------------------------------------------------- VOCUS INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burns For For Management 1.2 Elect Director Ronald Kaiser For For Management 1.3 Elect Director Richard Rudman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director William P. Greubel For For Management 3 Elect Director Martin C. Jischke For For Management 4 Elect Director J.D. (Jim) Kelly For For Management 5 Elect Director Stephanie K. Kushner For For Management 6 Elect Director Larry J. Magee For For Management 7 Elect Director Scott K. Sorensen For For Management 8 Elect Director Ronald L. Stewart For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For Withhold Management 1.2 Elect Director Juergen W. Gromer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Jerry W. Walton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Jonathan M. Nelson For Withhold Management 1.12 Elect Director Mark Nunnelly For Withhold Management 1.13 Elect Director Scott M. Sperling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Davis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Michael J. Fedida For For Management 1.3 Elect Director Albert F. Hummel For For Management 1.4 Elect Director Catherine M. Klema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For For Management 1.2 Elect Director Gary W. Freels For For Management 1.3 Elect Director Thomas J. Howatt For For Management 1.4 Elect Director Michael M. Knetter For For Management -------------------------------------------------------------------------------- WAVECOM Ticker: WVCM Security ID: 943531103 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL AUDITED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2007 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2007 3 DISCHARGE OF THE DIRECTORS AND THE For For Management AUDITORS FOR PERFORMANCE OF THEIR MANDATE DURING THE PAST FINANCIAL YEAR 4 ALLOCATION OF THE EARNINGS FOR THE For For Management FINANCIAL YEAR ENDING ON DECEMBER 31, 2007 5 CONSIDERATION OF THE REGULATED AGREEMENTS For For Management MENTIONED IN ARTICLE L.225-38 OF THE FRENCH CODE OF COMMERCE 6 RENEWAL OF THE DIRECTOR S TERM OF MR. For For Management BERNARD GILLY 7 RENEWAL OF THE DIRECTOR S TERM OF MR. For For Management STEPHEN IMBLER 8 APPROVAL OF THE STOCK OPTION PLAN ADOPTED For Against Management BY THE BOARD OF DIRECTORS ON JUNE 7, 2007 9 AUTHORIZATION TO BE GRANTED TO THE BOARD For Against Management OF DIRECTORS TO REPURCHASE THE COMPANY S SHARES 10 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management OF DIRECTORS TO REDUCE OF THE SHARE CAPITAL BY CANCELLATION OF THE REPURCHASED SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CONSERVATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT 12 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE SHARE CAPITAL EITHER IMMEDIATELY OR IN THE FUTURE BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION 13 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE AMOUNT OF EACH ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT THAT WOULD BE DECIDED PURSUANT TO THE TERMS OF RESOLUTIONS ELEVENTH AND TWELFTH ABOVE 14 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY S SHARE CAPITAL FOR USE AS PAYMENT OF CONTRIBUTIONS IN CASE OF A PUBLIC EXCHANGE OFFERING OR OF AN EXCHANGE IN KIND 15 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER MEANS 16 FREE ISSUE OF STOCK WARRANTS (BONS DE For Against Management SOUSCRIPTION D ACTIONS) TO THE BENEFIT OF INDEPENDENT DIRECTORS 17 INCREASE OF THE SHARE CAPITAL, For For Management SUBSCRIPTION THERETO BEING RESERVED TO COMPANY EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN 18 THE SHAREHOLDERS MEETING GRANTS FULL For For Management POWERS TO THE BEARER OF AN ORIGINAL OR OF A COPY OR OF AN EXTRACT FROM THE MINUTES CONCERNING THE PRESENT MEETING TO PERFORM ALL NECESSARY FORMALITIES -------------------------------------------------------------------------------- WCA WASTE CORP. Ticker: WCAA Security ID: 92926K103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom J. Fatjo, Jr. For Withhold Management 1.2 Elect Director Jerome M. Kruszka For Withhold Management 1.3 Elect Director Ballard O. Castleman For For Management 1.4 Elect Director Richard E. Bean For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Preston R. Moore, Jr. For For Management 1.7 Elect Director Hon. John V. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Karen R. Osar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For Withhold Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director E. Caspers Peters For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Crowley, Jr. For For Management 1.2 Elect Director Harry C. Lane For For Management 1.3 Elect Director Paul R. Pohl For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman J. Pattiz For For Management 1.2 Elect Director Joseph B. Smith For For Management 1.3 Elect Director Thomas F.X. Beusse For For Management 2 Ratify Auditors For For Management 3 Approve the Master Agreement For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Certificate of Incorporation to For Against Management Remove Appraisal Rights Provision 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Palmer L. Moe For For Management 1.2 Elect Director D. Sherwin Artus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn S. Burger For For Management 1.2 Elect Director Robert V.A. Harra, Jr. For For Management 1.3 Elect Director Rex L. Mears For For Management 1.4 Elect Director Robert W. Tunnell, Jr. For For Management 1.5 Elect Director Susan D. Whiting For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Koh For For Management 1.2 Elect Director Gapsu Kim For For Management 1.3 Elect Director Lawrence Jeon For For Management 1.4 Elect Director Fred Mautner For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WNDXQ Security ID: 974280307 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Byrnes For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director Howard M. Dean For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. Mckelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director Mark A. Schulz For For Management 1.8 Elect Director William L. Trubeck For For Management 1.9 Elect Director Carl W. Vogt For For Management 1.10 Elect Director William D. Zollars For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management =========================== RIC EQUITY II FUND (USD) =========================== ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 1.4 Elect Director Leo J. Waters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Alfred Poe For For Management 1.6 Elect Director Stephen C. Sherrill For For Management 1.7 Elect Director David L. Wenner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Donald G. Campbell For For Management 1.3 Elect Director Joel J. Cohen For For Management 1.4 Elect Director George L. Jones For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Brian T. Light For For Management 1.7 Elect Director Victor L. Lund For For Management 1.8 Elect Director Richard "Mick" McGuire For For Management 1.9 Elect Director Edna Medford For For Management 1.10 Elect Director Lawrence I. Pollock For For Management 1.11 Elect Director Michael Weiss For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Ronald A. Fromm For For Management 1.3 Elect Director Steven W. Korn For For Management 1.4 Elect Director Patricia G. McGinnis For For Management 1.5 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director E.D. Harris, Jr. For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nigel D.T. Andrews For For Management 1.2 Elect Director Robert A. Fox For For Management 1.3 Elect Director Martin M. Hale For For Management 1.4 Elect Director C.A. (Lance) Piccolo For For Management 1.5 Elect Director Bruce F. Wesson For For Management 1.6 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For Withhold Management 1.2 Elect Director Daniel P. Harrington For Withhold Management 1.3 Elect Director Carl F. Pollard For Withhold Management 1.4 Elect Director Darrell R. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director Charles A. Schwan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Zvi Greenfeld For Withhold Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director John J. Flynn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lammot J. Du Pont For Withhold Management 1.2 Elect Director Hossein Fateh For Withhold Management 1.3 Elect Director Mark Amin For Withhold Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director Thomas D. Eckert For Withhold Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director John H. Toole For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hegarty For For Management 1.2 Elect Director John J. McCabe For For Management 1.3 Elect Director Donna M. O'Brien For For Management 1.4 Elect Director Michael J. Russo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Badavas For For Management 1.2 Elect Director Joseph W. Chow For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Reiten For For Management 1.2 Elect Director Joan H. Smith For For Management 1.3 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Hammond For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Mark R. Bridges For For Management 1.4 Elect Director Peter S. Christie For For Management 1.5 Elect Director L. Anthony Joaquin For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 APPROVAL OF THE REVISED PLAN OF For For Management REMUNERATION FOR THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Michael T. O'Kane For For Management 1.7 Elect Director Ian M. Cumming For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Londa J. Dewey For For Management 1.2 Elect Director Regina M. Millner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors Against Did Not Shareholder Vote 4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) Vote 1 Remove Existing Directors For Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors For Did Not Shareholder Vote 4 Elect Director Keith R. Gollust For Did Not Shareholder Vote 5 Elect Director Keith M. Kolerus For Did Not Shareholder Vote 6 Elect Director Bill R. Bradford For Did Not Shareholder Vote 7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder Vote 8 Elect Directors Eric W. Gomberg For Did Not Shareholder Vote 9 Elect Director Benjamin J. Goren For Did Not Shareholder Vote 10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder Pill) Vote -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Livingston, Jr. For For Management 1.2 Elect Director James J. Giancola For For Management 1.3 Elect Director J.J. Fritz For For Management 1.4 Elect Director Percy L. Berger, Cpa For For Management 1.5 Elect Director Angelo Dipaolo For For Management 1.6 Elect Director Barry I. Forrester, Cfa For For Management 1.7 Elect Director R.J. Genetski, Ph.D For For Management 1.8 Elect Director Gerald F. Hartley, Cpa For For Management 1.9 Elect Director Dennis M. O'Hara, Cpa For For Management 1.10 Elect Director Joseph Rizza For For Management 1.11 Elect Director Thomas A. Rosenquist For For Management 1.12 Elect Director E.V. Silveri For For Management 1.13 Elect Director Msgr. Kenneth Velo For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay L. Toolson For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Ticker: NTE Security ID: 629865205 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Kown Koo For For Management 1.2 Elect Director Charles Chu For For Management 1.3 Elect Director Peter R. Kellogg For For Management 1.4 Elect Director William Lo For For Management 1.5 Elect Director Mark Waslen For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Elect Director William T. Weyerhaeuser For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. Mccanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker: VPFG Security ID: 926727108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarley For For Management 1.2 Elect Director Karen H. O'Shea For For Management 1.3 Elect Director Jack D. Ersman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management ============================== RIC EQUITY Q FUND =============================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hector de J. Ruiz For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For Against Management 4 Elect Director Bruce L. Claflin For For Management 5 Elect Director Frank M. Clegg For For Management 6 Elect Director H. Paulett Eberhart For For Management 7 Elect Director Derrick R. Meyer For For Management 8 Elect Director Robert B. Palmer For For Management 9 Elect Director Morton L. Topfer For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hanrahan For For Management 1.2 Elect Director Kristina M. Johnson For For Management 1.3 Elect Director John A. Koskinen For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Sandra O. Moose For For Management 1.6 Elect Director Philip A. Odeen For For Management 1.7 Elect Director Charles O. Rossotti For For Management 1.8 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director Robert Druskin For Withhold Management 1.4 Elect Director Kurt R. Krauss For Withhold Management 1.5 Elect Director Ted B. Miller, Jr. For Withhold Management 1.6 Elect Director Paul E. Sullivan For Withhold Management 1.7 Elect Director Frank Varasano For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director David M. Lawrence For For Management 1.3 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Adams, Jr. For For Management 1.2 Elect Director John Z. Kukral For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 APPOINT ERNST & YOUNG LLP AS THE COMPANY For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Daniel J. Meyer For For Management 1.8 Elect Director Ralph S. Michael, III For For Management 1.9 Elect Director Shirley D. Peterson For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Dattilo For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Sam J. Susser For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Report on Animal Testing Against Abstain Shareholder -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For Withhold Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Dike For For Management 1.2 Elect Director Douglas K. Higgins For For Management 1.3 Elect Director Kenneth H. Jones, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Carlson For For Management 1.2 Elect Director Jeffrey B. Child For For Management 1.3 Elect Director Richard D. Shirk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For Withhold Management 1.2 Elect Director Frank S. Hermance For Withhold Management 1.3 Elect Director David P. Steinmann For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Abstain Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Abstain Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burke, Jr. For For Management 1.2 Elect Director Dale W. Hilpert For For Management 1.3 Elect Director Ronald W. Hovsepian For For Management 1.4 Elect Director Linda A. Huett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against Abstain Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elbert O. Hand For For Management 1.2 Elect Director Kay W. Mccurdy For For Management 1.3 Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Declassify the Board of Directors For For Management 5 Approve Director Liability For For Management 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsung-Ching Wu For For Management 2 Elect Director T. Peter Thomas For For Management 3 Elect Director Pierre Fougere For For Management 4 Elect Director Dr. Chaiho Kim For For Management 5 Elect Director David Sugishita For For Management 6 Elect Director Steven Laub For For Management 7 Elect Director Papken Der Torossian For For Management 8 Elect Director Jack L. Saltich For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For For Management 4 Elect Director Crawford W. Beveridge For For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For For Management 7 Elect Director Sean M. Maloney For For Management 8 Elect Director Elizabeth A. Nelson For For Management 9 Elect Director Charles J. Robel For For Management 10 Elect Director Steven M. West For For Management 11 Ratify Auditors For For Management 12 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Ken C. Hicks For For Management 1.4 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Nanomaterial Product Safety Against Abstain Shareholder -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For Withhold Management 1.2 Elect Director Bruce A. Pasternack For Withhold Management 1.3 Elect Director Kiran M. Patel For Withhold Management 1.4 Elect Director George Reyes For Withhold Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Van B. Honeycutt For For Management 1.3 Elect Director James V. Mazzo For For Management 1.4 Elect Director Betty Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Gary A. Mecklenburg For For Management 1.4 Elect Director Cathy E. Minehan For For Management 1.5 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Provide for Cumulative Voting Against For Shareholder 5 Report on Product Safety Against Abstain Shareholder -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos For For Management 1.2 Elect Director Cecil Pickett For For Management 1.3 Elect Director Lynn Schenk For For Management 1.4 Elect Director Phillip Sharp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder 1.1 Elect Director Alexander J. Denner For Did Not Shareholder Vote 1.2 Elect Director Anne B. Young For Did Not Shareholder Vote 1.3 Elect Director Richard C. Mulligan For Did Not Shareholder Vote 1.4 Management Nominee - Phillip Sharp For Did Not Shareholder Vote 2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote 4 Approve Omnibus Stock Plan Against Did Not Management Vote 5 Approve Executive Incentive Bonus Plan Against Did Not Management Vote -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos, Ph.D. For For Management 2 Elect Director Laura Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Doll For For Management 1.2 Elect Director Gregory J. Fleming For For Management 1.3 Elect Director Murry S. Gerber For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director Sir Deryck Maughan For For Management 1.6 Elect Director Linda Gosden Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Luther W. Mack, Jr. For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Billy G. Mccoy For For Management 1.9 Elect Director Frederick J. Schwab For For Management 1.10 Elect Director Keith E. Smith For For Management 1.11 Elect Director Peter M. Thomas For For Management 1.12 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Marvin J. Girouard For For Management 1.3 Elect Director Ronald Kirk For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cambria W. Dunaway For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director David Bonderman For Withhold Management 1.3 Elect Director Richard W. Boyce For For Management 1.4 Elect Director David A. Brandon For Withhold Management 1.5 Elect Director John W. Chidsey For Withhold Management 1.6 Elect Director Ronald M. Dykes For For Management 1.7 Elect Director Peter R. Formanek For For Management 1.8 Elect Director Manuel A. Garcia For For Management 1.9 Elect Director Adrian Jones For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Brian T. Swette For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas B. Lally For For Management 5 Elect Director Steven H. Lesnik For For Management 6 Elect Director Gary E. McCullough For For Management 7 Elect Director Edward A. Snyder For For Management 8 Elect Director Leslie T. Thornton For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Leo Fields For For Management 1.4 Elect Director Gary L. Bryenton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against Abstain Shareholder 7 Amend Bylaws to Prohibit Precatory Against Abstain Shareholder Proposals -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Abstain Shareholder 20 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Market Specific Environmental Against Abstain Shareholder Laws -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Burden, III For For Management 1.2 Elect Director David F. Walker For For Management 1.3 Elect Director John J. Mahoney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Robert A. Davies, III For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. Leblanc For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For Against Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Webb For For Management 1.2 Elect Director Kenneth C. Lichtendahl For For Management 1.3 Elect Director W.Rodney McMullen For For Management 1.4 Elect Director Thomas R. Schiff For For Management 1.5 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations to Permit the For For Management Issuance of Uncertified Shares -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For Withhold Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 14 Require Independent Compensation Against For Shareholder Committee 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Lilienthal For Withhold Management 1.2 Elect Director Paul J. Liska For Withhold Management 1.3 Elect Director Jose O. Montemayor For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Dorothy G. Owen For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Murray For Withhold Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect DirectorWilliam J. Schroeder For Withhold Management 1.4 Elect Director Chelsea C. White III For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Abstain Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Abstain Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 12 Report on Environmental Damage from Against Abstain Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 14 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Karen Hastie Williams For For Management 1.9 Elect Director Ronald B. Woodard For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Affirm Political Nonpartisanship Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Submit Severance Agreement (Change in Against For Shareholder Control) to Shareholder Vote 6 Note from Broadridge: Please vote ABSTAIN None For Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For Did Not Management Vote 1.2 Elect Director E. E. Bailey For Did Not Management Vote 1.3 Elect Director Sen. J. B. Breaux For Did Not Management Vote 1.4 Elect Director S. T. Halverson For Did Not Management Vote 1.5 Elect Director E. J. Kelly, III For Did Not Management Vote 1.6 Elect Director R. D. Kunisch For Did Not Management Vote 1.7 Elect Director J. D. McPherson For Did Not Management Vote 1.8 Elect Director D. M. Ratcliffe For Did Not Management Vote 1.9 Elect Director W. C. Richardson For Did Not Management Vote 1.10 Elect Director F. S. Royal For Did Not Management Vote 1.11 Elect Director D. J. Shepard For Did Not Management Vote 1.12 Elect Director M. J. Ward For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide Right to Call Special Meeting For Did Not Management Vote 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 5 Repeal Any Provision or Amendement to the Against Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 1.1 Elect Director Christopher Hohn For For Shareholder 1.2 Elect Director Alexandre Behring For For Shareholder 1.3 Elect Director Gilbert H. Lamphere For For Shareholder 1.4 Elect Director Timothy T. OToole For For Shareholder 1.5 Elect Director Gary L. Wilson For Withhold Shareholder 1.6 Management Nominee - D.M. Alvarado For For Shareholder 1.7 Management Nominee - Sen. JB Breaux For For Shareholder 1.8 Management Nominee - E.J. Kelly, III For For Shareholder 1.9 Management Nominee - J.D. McPherson For For Shareholder 1.10 Management Nominee - D.M. Ratcliffe For For Shareholder 1.11 Management Nominee - D.J. Shepard For For Shareholder 1.12 Management Nominee - M.J. Ward For For Shareholder 2 Amend Articles/Bylaws/Charter -- Call For For Shareholder Special Meetings 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Repeal Any Provision or Amendement to the For For Shareholder Company's By-laws Adopted without Shareholder Approval 5 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Abstain Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Eugene I. Davis For Against Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Victor L. Lund For For Management 8 Elect Director Walter E. Massey For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director Gregory B. Maffei For For Management 1.4 Elect Director John C. Malone For For Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Other Business For Against Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORP. Ticker: UFS Security ID: 257559104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Majority Vote for Removal of For For Management Directors 3 Reduce Supermajority Vote Requirement for For For Management Amendments 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8.1 Elect Director Jack C. Bingleman For For Management 8.2 Elect Director Marvin D. Cooper For For Management 8.3 Elect Director W. Henson Moore For For Management 8.4 Elect Director Richard Tan For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Abstain Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Abstain Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For Withhold Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Naomi O. Seligman For For Management 1.3 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Robert C. Oelkers For For Management 1.6 Elect Director George L. Mazanec For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Abstain Shareholder 4 Require Independent Board Chairman Against For Shareholder 5 Report on Global Warming Against Abstain Shareholder 6 Amend Human Rights Policies Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director Philip M. Neal For For Management 3 Elect Director David E.I. Pyott For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Abstain Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director George F. Homer, III For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management 1.7 Elect Director Joseph C. Scodari For For Management 1.8 Elect Director William F. Spengler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Joe R. Micheletto For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against Abstain Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Abstain Shareholder 19 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director U.L. Bridgeman, Jr. For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Allen M. Hill For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Robert L. Koch II For For Management 1.9 Elect Director M.D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change Date of Annual Meeting For For Management 5 Ratify Auditors For For Management 6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Cooper For For Management 1.2 Elect Director James A. Haslam, III For For Management 1.3 Elect Director Colin V. Reed For For Management 1.4 Elect Director Mary F. Sammons For For Management 1.5 Elect Director Rober B. Carter For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker: FMD Security ID: 320771108 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie L. Alexander For For Management 1.2 Elect Director Stephen E. Anbinder For For Management 1.3 Elect Director William R. Berkley For For Management 1.4 Elect Director Dort A. Cameron III For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Jack L. Kopnisky For For Management 1.9 Elect Director Peter B. Tarr For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Robert W. Briggs For For Management 1.4 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Solomon For For Management 1.2 Elect L.S. Olanoff, M.D., PHD For For Management 1.3 Elect Nesli Basgoz, M.D. For For Management 1.4 Elect William J. Candee, III For For Management 1.5 Elect George S. Cohan For For Management 1.6 Elect Dan L. Goldwasser For For Management 1.7 Elect Kenneth E. Goodman For For Management 1.8 Elect Lester B. Salans, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 1.9 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Fusco For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Dubow For For Management 2 Elect Director Donna E. Shalala For For Management 3 Elect Director Neal Shapiro For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Eller For For Management 1.2 Elect Director Clifton A. Pemble For For Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond V. Dittamore For For Management 2 Election of Director Abraham D. Sofaer For For Management 3 Elect Director Phillip M. Schneider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Gooch For For Management 2 Elect Director Marisa Cassoni For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McHale For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director Marti Mortill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Abstain Shareholder 14 Report on Political Contributions Against Abstain Shareholder 15 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For Withhold Management 1.2 Elect Director Sara L. Levinson For Withhold Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director Jochen Zeitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For Withhold Management 1.2 Elect Director K.G. Eddy For Withhold Management 1.3 Elect Director S.D. Fazzolari For Withhold Management 1.4 Elect Director T.D. Growcock For For Management 1.5 Elect Director J.J. Jasinowski For Withhold Management 1.6 Elect Director D.H. Pierce For Withhold Management 1.7 Elect Director C.F. Scanlan For Withhold Management 1.8 Elect Director J.I. Scheiner For Withhold Management 1.9 Elect Director A.J. Sordoni, III For Withhold Management 1.10 Elect Director R.C. Wilburn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Blythe For For Management 1.2 Elect Director Houston H. Harte For For Management 1.3 Elect Director Judy C. Odom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Paula Stern For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Armstrong For For Management 1.2 Elect Director John D. Zeglis For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management 2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management 3 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miguel M. Calado For For Management 2 Elect Director Cheryl A. Francis For For Management 3 Elect Director Larry B. Porcellato For For Management 4 Elect Director Brian E. Stern For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director M.R. Hickerson For For Management 1.4 Elect Director T.K. Matthews For For Management 1.5 Elect Director R.G. McKenzie For For Management 1.6 Elect Director J.P. Reid For For Management 1.7 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Abstain Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Abstain Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Hermance, Jr. For For Management 1.2 Elect Director William G. Bardel For For Management 1.3 Elect Director Scott A. Belair For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Wm. J. Lhota For For Management 1.4 Elect Director David L. Porteous For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry V. Elliott For For Management 1.2 Elect Director Jonathan F. Miller For For Management 1.3 Elect Director Donald B. Reed For For Management 1.4 Elect Director Stephen L. Robertson For For Management 1.5 Elect Director Thomas S. Rogers For For Management 1.6 Elect Director Paul E. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For Withhold Management 1.2 Elect Director Michael M. Fisher For Withhold Management 1.3 Elect Director David J. Robino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock Tan For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Abstain Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Robert L. King For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dean For For Management 1.2 Elect Director James D. Fowler, Jr. For For Management 1.3 Elect Director Vin Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Douglas W. Huemme For For Management 1.3 Elect Director Irwin D. Simon For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Robert W. Decherd For For Management 4 Elect Director Ian C. Read For For Management 5 Elect Director G. Craig Sullivan For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote Requirement For For Management 8 Require Director Nominee Qualifications Against Against Shareholder 9 Adopt ILO Based Code of Conduct Against Abstain Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Provide for Cumulative Voting Against For Shareholder 12 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Clark For For Management 2 Elect Director David L. Lemmon For For Management 3 Elect Director George A. Peterkin, Jr. For For Management 4 Elect Director Richard R. Stewart For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Abstain Shareholder 19 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Abstain Shareholder Hens 21 Report on Company Product Safety Policies Against Abstain Shareholder 22 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Shalikashvili For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For Withhold Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Intrieri For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management 1.3 Elect Director Robert R. Rossiter For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Richard T. Fisher For For Management 1.5 Elect Director Karl G. Glassman For For Management 1.6 Elect Director David S. Haffner For For Management 1.7 Elect Director Joseph W. McClanathan For For Management 1.8 Elect Director Judy C. Odom For For Management 1.9 Elect Director Maurice E. Purnell, Jr. For For Management 1.10 Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For Withhold Management 1.4 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For For Management 4 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Daniel P. Garton For For Management 1.4 Elect Director Stephen B. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Amend Tobacco Marketing Strategies Against Abstain Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Amend Tobacco Marketing Strategies Against Abstain Shareholder -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For For Management 2 Elect Director Diana M. Laing For For Management 3 Elect Director Stanley A. Moore For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder 4 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Abstain Shareholder Conditions -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director K. Foley Feldstein For For Management 1.3 Elect Director S. Donley Ritchey For For Management 1.4 Elect Director Frederick R. Ruiz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For Withhold Management 1.2 Elect Director Douglas N. Daft For Withhold Management 1.3 Elect Director Linda Koch Lorimer For Withhold Management 1.4 Elect Director Harold McGraw III For Withhold Management 1.5 Elect Director Michael Rake For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina, M.D. For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Mansueto For For Management 1.2 Elect Director Don Phillips For For Management 1.3 Elect Director Cheryl Francis For For Management 1.4 Elect Director Steve Kaplan For For Management 1.5 Elect Director Bill Lyons For For Management 1.6 Elect Director Jack Noonan For For Management 1.7 Elect Director Frank Ptak For For Management 1.8 Elect Director Paul Sturm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Abstain Shareholder -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director N. Prasad For For Management 1.8 Elect Director Rodney L. Piatt For Withhold Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director John K. Medica For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Thomas G. Ricks For For Management 1.4 Elect Director C.E. (Chuck) Shultz For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Philip J. Burguieres For For Management 1.7 Elect Director John Randolph Kemp III For For Management 1.8 Elect Director J. Michael Lacey For For Management 1.9 Elect Director Joseph H. Netherland For For Management 1.10 Elect Director J. Terry Strange For For Management 1.11 Elect Director Pamela J. Gardner For For Management 1.12 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Scott D. Urban For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Elect Director James D. Robinson For Against Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Coben For For Management 1.2 Elect Director Paul W. Hobby For For Management 1.3 Elect Director Herbert H. Tate For For Management 1.4 Elect Director Walter R. Young For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Gifford For For Management 1.2 Elect Director Paul A. La Camera For For Management 1.3 Elect Director Sherry H. Penney For For Management 1.4 Elect Director William C. Van Faasen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Michael A. Dipiano For For Management 1.5 Elect Director Michael J. Hagan For For Management 1.6 Elect Director Warren V. Musser For For Management 1.7 Elect Director Joseph M. Redling For For Management 1.8 Elect Director Brian P. Tierney For For Management 1.9 Elect Director Stephen T. Zarrilli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Management Vote 2 Elect Director Ronald W. Burkle For Did Not Management Vote 3 Elect Director John S. Chalsty For Did Not Management Vote 4 Elect Director Edward P. Djerejian For Did Not Management Vote 5 Elect Director John E. Feick For Did Not Management Vote 6 Elect Director Ray R. Irani For Did Not Management Vote 7 Elect Director Irvin W. Maloney For Did Not Management Vote 8 Elect Director Avedick B. Poladian For Did Not Management Vote 9 Elect Director Rodolfo Segovia For Did Not Management Vote 10 Elect Director Aziz D. Syriani For Did Not Management Vote 11 Elect Director Rosemary Tomich For Did Not Management Vote 12 Elect Director Walter L. Weisman For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote 14 Publish a Scientific Global Warming Against Did Not Shareholder Report Vote 15 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 16 Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 17 Pay For Superior Performance Against Did Not Shareholder Vote 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For Withhold Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Marsha J. Evans For For Management 1.6 Elect Director David I. Fuente For For Management 1.7 Elect Director Brenda J. Gaines For For Management 1.8 Elect Director Myra M. Hart For For Management 1.9 Elect Director W. Scott Hedrick For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director Mark Begelman For Did Not Shareholder Vote 1.2 Elect Director Martin E. Hanaka For Did Not Shareholder Vote 1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder Vote 1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder Vote 1.5 Management Nominee - David W. Bernauer For Did Not Shareholder Vote 1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder Vote 1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder Vote 1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder Vote 1.9 Management Nominee - Myra M. Hart For Did Not Shareholder Vote 1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder Vote 1.11 Management Nominee - Kathleen Mason For Did Not Shareholder Vote 1.12 Management Nominee - Michael J. Myers For Did Not Shareholder Vote 2 Approve Executive Incentive Bonus Plan Against Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Sam K. Duncan For For Management 1.5 Elect Director Rakesh Gangwal For For Management 1.6 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Rompala For For Management 1.2 Elect Director Joseph D. Rupp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For For Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Abstain Shareholder Operations -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For Withhold Management 1.2 Elect Director Candy M. Obourn For Withhold Management 1.3 Elect Director Donald E. Washkewicz For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Joseph F. Coradino For For Management 1.2 Elect Trustee Lee H. Javitch For For Management 1.3 Elect Trustee Mark E. Pasquerilla For For Management 1.4 Elect Trustee John J. Roberts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. Mcwaters For For Management 1.7 Elect Director Euslace W. Mita For For Management 1.8 Elect Director Lucio A. Noto For Withhold Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Richard J. Peters For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For Did Not Management Vote 2 Elect Director Barry H. Beracha For Did Not Management Vote 3 Elect Director John C. Compton For Did Not Management Vote 4 Elect Director Eric J. Foss For Did Not Management Vote 5 Elect Director Ira D. Hall For Did Not Management Vote 6 Elect Director Susan D. Kronick For Did Not Management Vote 7 Elect Director Blythe J. McGarvie For Did Not Management Vote 8 Elect Director John A. Quelch For Did Not Management Vote 9 Elect Director Javier G. Teruel For Did Not Management Vote 10 Elect Director Cynthia M. Trudell For Did Not Management Vote 11 Adopt Plurality Voting for Contested For Did Not Management Election of Directors Vote 12 Amend Omnibus Stock Plan For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Abstain Shareholder 15 Report on Genetically Engineered Products Against Abstain Shareholder 16 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 17 Report on Global Warming Against Abstain Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Richard A. Meserve For For Management 6 Elect Director Mary S. Metz For For Management 7 Elect Director Barbara L. Rambo For For Management 8 Elect Director Barry Lawson Williams For For Management 9 Ratify Auditors For For Management 10 Report on CEO Contribution to Operation Against Against Shareholder of Company 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Require Independent Lead Director Against Against Shareholder -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal H. Alfiero For For Management 1.2 Elect Director Martin N. Baily For For Management 1.3 Elect Director John H. Forsgren, Jr. For For Management 1.4 Elect Director John E. Haire For For Management 1.5 Elect Director Thomas S. Johnson For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Augustus K. Oliver For Did Not Shareholder Vote 1.2 Elect Director John Clinton For Did Not Shareholder Vote 1.3 Elect Director Carl Santillo For Did Not Shareholder Vote 1.4 Management Nominee - Martin N. Baily For Did Not Shareholder Vote 1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder Jr. Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Michael L. Gallagher For For Management 1.4 Elect Director Pamela Grant For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director William S. Jamieson For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director W. Douglas Parker For For Management 1.11 Elect Director William J. Post For For Management 1.12 Elect Director William L. Stewart For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. Mcneill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director Michele J. Hooper For For Management 1.3 Elect Director Robert Mehrbian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director Louise K. Goeser For For Management 1.3 Elect Director Keith H. Williamson For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary C. Costley For For Management 4 Elect Director William T. Kerr For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. Mcgee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Wolford For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director William B. Smith For Withhold Management 1.4 Elect Director Brian P. Anderson For Withhold Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Performance-Based Awards Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Report on Climate Change Policies Against Abstain Shareholder 9 Establish a Compliance Committee Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Abstain Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For Withhold Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Fischer For For Management 2 Elect Director Rakesh Sachdev For For Management 3 Elect Director Carol N. Skornicka For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Donald J. Breeding For For Management 3 Elect Director Kirby John H. Caldwell For For Management 4 Elect Director Mark M. Jacobs For For Management 5 Elect Director Steven L. Miller For For Management 6 Elect Director Laree E. Perez For For Management 7 Elect Director Evan J. Silverstein For For Management 8 Elect Director Joel V. Staff For For Management 9 Elect Director William L. Transier For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For Withhold Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Kerry Killinger For For Management 1.3 Elect Director Gary F. Locke For For Management 1.4 Elect Director Gerardo I. Lopez For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director France C. Cordova For For Management 1.3 Elect Director Wolfgang H. Demisch For For Management 1.4 Elect Director Jere A. Drummond For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eli Harari For For Management 2 Elect Director Irwin Federman For For Management 3 Elect Director Steven J. Gomo For For Management 4 Elect Director Eddy W. Hartenstein For For Management 5 Elect Director Catherine P. Lego For For Management 6 Elect Director Michael E. Marks For For Management 7 Elect Director James D. Meindl For For Management 8 Ratify Auditors For For Management 9 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Paul D. Bauer For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Ronald L. O'Kelley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Daniel E. Evans For For Management 1.5 Elect Director David F. Hodnik For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Robert W. Mahoney For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director A. Malachi Mixon, III For For Management 1.10 Elect Director Curtis E. Moll For For Management 1.11 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Philip G. Satre For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Fribourg For For Management 1.2 Elect Director Ray A. Goldberg For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Melvin O. Wright For For Management 1.5 Elect Director Paul S. Trible, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Merger And Purchase Agreement Against Against Shareholder -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Boris For For Management 2 Elect Director Connie K. Duckworth For For Management 3 Elect Director Alan E. Goldberg For For Management 4 Elect Director William T. Lynch, Jr. For For Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director James J. O?Connor For For Management 7 Elect Director Jerry K. Pearlman For For Management 8 Elect Director Thomas A. Reynolds, III For For Management 9 Elect Director Eugene C. Sit For For Management 10 Elect Director William D. Smithburg For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Bradshaw For For Management 1.2 Elect Director J.L. Coker For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 1.5 Elect Director P.R. Rollier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velasco For Withhold Management 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Alberto de la Parra Zavala For Withhold Management 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Harold S. Handelsman For Withhold Management 1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management 1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.10 Elect Director Armando Ortega Gomez For Withhold Management 1.11 Elect Director Luis Manuel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director David Brodsky For For Management 1.4 Elect Director Frank W. Denius For For Management 1.5 Elect Director Kurt A. Gitter, M.D. For For Management 1.6 Elect Director Herbert H. Jacobi For For Management 1.7 Elect Director Adam M. Lindemann For For Management 1.8 Elect Director Thomas N. McCarter, III For For Management 1.9 Elect Director George Rountree, III For For Management 1.10 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Campanelli For For Management 1.2 Elect Director William J. Moran For For Management 1.3 Elect Director Maria Fiorini Ramirez For For Management 1.4 Elect Director Alberto Sanchez For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl D. Holton For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Peter M. Wege II For For Management 1.4 Elect Director Kate Pew Wolters For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Mcnealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Robert J. Finocchio, Jr For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For For Management 1.9 Elect Director P. Anthony Ridder For For Management 1.10 Elect Director Jonathan I. Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For Withhold Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Valley For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Jackie M. Ward For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For Withhold Management 1.2 Elect Director Dan W. Cook III For For Management 1.3 Elect Director Thomas J. Mullin For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Robert P. Bozzone For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.P. Josefowicz For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director M.H. Saranow For For Management 1.4 Elect Director H.S. Wander For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Faulkner For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director Doyle R. Simons For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director J. Patrick Maley III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chang For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Company Specific--Provide the Board of For For Management Directors Fix the Number of Directors 4 Company-Specific--Provide Directors may For For Management be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Eliminate Right to Act by Written Consent For For Management 9 Allow Board to Consider Stakeholder For Against Management Interests 10 Amend Director Liability Provisions For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Company-Specific--Eliminate the For For Management Shareholders Ability to Fix the Number of Directors 13 Reduce Supermajority Vote Requirement For For Management 14 Company-Specific--Provide Directors may For For Management be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors 15 Reduce Supermajority Vote Requirement For For Management 16 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Hennessy For For Management 1.2 Elect Director Douglas Peacock For Withhold Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRI-CONTINENTAL CORP. Ticker: TY Security ID: 895436103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Fonseca For For Management 1.2 Elect Director Betsy S. Michel For For Management 1.3 Elect Director James N. Whitson For For Management 1.4 Elect Director Brian T. Zino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Leldon E. Echols For For Management 3.2 Elect Director Kerney Laday For For Management 3.3 Elect Director Jack E. Little For For Management 3.4 Elect Director Gerardo I. Lopez For For Management 3.5 Elect Director J. E. Oesterreicher For For Management 3.6 Elect Director Michael W. Ranger For For Management 3.7 Elect Director Leonard H. Roberts For For Management 3.8 Elect Director Glenn F. Tilton For For Management 3.9 Elect Director C. John Wilder For For Management 4 Ratify Auditors For For Management 5 Adopt Quantitative Emissions Goals Against Abstain Shareholder 6 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For Withhold Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director Nicholas B. Binkley For For Management 1.4 Elect Director L. Dale Crandall For Withhold Management 1.5 Elect Director Murray H. Dashe For For Management 1.6 Elect Director Richard D. Farman For For Management 1.7 Elect Director Philip B. Flynn For For Management 1.8 Elect Director Christine Garvey For For Management 1.9 Elect Director Michael J. Gillfillan For For Management 1.10 Elect Director Mohan S. Gyani For For Management 1.11 Elect Director Ronald L. Havner, Jr. For For Management 1.12 Elect Director Norimichi Kanari For For Management 1.13 Elect Director Mary S. Metz For For Management 1.14 Elect Director Shigemitsu Miki For Withhold Management 1.15 Elect Director J. Fernando Niebla For For Management 1.16 Elect Director Kyota Omori For For Management 1.17 Elect Director Barbara L. Rambo For For Management 1.18 Elect Director Masaaki Tanaka For For Management 1.19 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. McKinney For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Jenne K. Britell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S. Crowley For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.F. Williams Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Lakefield For For Management 1.2 Elect Director W. Douglas Parker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For Withhold Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For Withhold Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director J.F. Freel For Withhold Management 1.3 Elect Director Samir G. Gibara For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For Withhold Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For Withhold Management 1.2 Elect Director Juergen W. Gromer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Abstain Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Jerry W. Walton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Abstain Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Michael J. Fedida For For Management 1.3 Elect Director Albert F. Hummel For For Management 1.4 Elect Director Catherine M. Klema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Karen R. Osar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Abstain Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Abstain Shareholder in Loan Pricing -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herman Cain For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Miles L. Marsh For For Management 4 Elect Director Paul G. Stern For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Amend Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Okada For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Allan Zeman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director N. J. Nicholas, Jr. For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Vendor Human Rights Standards Against Abstain Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Adopt MacBride Principles Against Abstain Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Abstain Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Abstain Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management =========================== RIC FIXED INCOME I FUND ============================ RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement ========================== RIC FIXED INCOME III FUND =========================== RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement ============================ RIC GLOBAL EQUITY FUND ============================ ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Receive Individual and Consolidated For For Management Management Reports; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Deloitte, S.L. as Auditors For For Management 5 Fix Number of Directors; Elect Directors For Against Management (Bundled) 6 Approve Share Award Plan For For Management 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Jakob Baer as Director For Did Not Management Vote 4.2 Reelect Rolf Doerig as Director For Did Not Management Vote 4.3 Reelect Juergen Dormann as Director For Did Not Management Vote 4.4 Reelect Andreas Jacobs as Director For Did Not Management Vote 4.5 Reelect Francis Mer as Director For Did Not Management Vote 4.6 Reelect Thomas O'Neill as Director For Did Not Management Vote 4.7 Reelect David Prince as Director For Did Not Management Vote 4.8 Elect Wanda Rapaczynski as Director For Did Not Management Vote 4.9 Elect Judith Sprieser as Director For Did Not Management Vote 5 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Treatment of Losses For Did Not Management Vote 4 Appoint Jean-Pierre Desbois as Censor For Did Not Management Vote 5 Appoint Patrick Hauptmann as Censor For Did Not Management Vote 6 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 7 Approve Transaction with Patricia Russo For Did Not Management Regarding Severance Payments Vote 8 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 9 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 10 Authorize up to 1 Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 11 Approve Stock Option Plans Grants For Did Not Management Vote 12 Approve Employee Stock Purchase Plan For Did Not Management Vote 13 Amend Article 17 of Bylaws : Removal of For Did Not Management the Qualified Majority Rule for Dismissal Vote and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ALM BRAND A/S (FORMERLY FINANSIERINGSSELSK GEFION) Ticker: Security ID: K3513M103 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 96 Million Reduction in Share For For Management Capital via Share Cancellation 2 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder -------------------------------------------------------------------------------- ALUMINIUM OF GREECE SA Ticker: Security ID: X00944136 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For Did Not Management Vote 2 Approve Merger Agreement and Related For Did Not Management Party Transactions Thereon Vote 3 Authorize Board to Complete Formalities For Did Not Management Related to Merger Vote 4 Approve Electronic Information Transfers For Did Not Management Vote 5 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- ALUMINIUM OF GREECE SA Ticker: Security ID: X00944136 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For Did Not Management Vote 2 Approve Merger Agreement and Related For Did Not Management Party Transactions Thereon Vote 3 Authorize Board to Complete Formalities For Did Not Management Related to Merger Vote 4 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2007. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Michael Karfunkel For Withhold Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Donald T. Decarlo For For Management 1.5 Elect Director Abraham Gulkowitz For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Jay J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: ANGL Security ID: G03815118 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect Noel Harwerth as Director For For Management 3b Reelect William McAteer as Director For For Management 3c Reelect Ned Sullivan as Director For For Management 3d Reelect Lar Bradshaw as Director For For Management 3e Reelect Michael Jacob as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissue Price of Treasury Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Performance Share Award Plan For For Management 9 Amend 1999 Share Option Scheme For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income for the Fiscal Year Vote 2007 2.1 Appoint Internal Statutory Auditors - For Did Not Management Slate 1 (Management) Vote 2.2 Appoint Internal Statutory Auditors - For Did Not Management Slate 2 (Edizioni Holding) Vote 2.3 Appoint Internal Statutory Auditors - For Did Not Management Slate 3 (Algebris) Vote 2.4 Appoint Internal Statutory Auditors - For Did Not Management Slate 4 (Assogestioni) Vote 3 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998; Amend Article 8.2 of the Company Bylaws -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: W10020118 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Questions None None Management from Shareholders to Board and Management 8 Receive Board and Audit Committee Reports None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9d Approve Record Date (April 29, 2008) for For For Management Dividend 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For For Management Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key For For Management Employees 13c Authorize Repurchase of Up to 4.8 Million For For Management Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For For Management Class B Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Presentation of Nominating Committee's For For Management Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Brisack For For Management 1.2 Elect Director George R. Edwards For For Management 1.3 Elect Director Walter Wendlandt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: G0683Q109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.10 Pence Per For For Management Ordinary Share 3 Elect Nikesh Arora as Director For For Management 4 Elect Scott Wheway as Director For For Management 5 Re-elect Philip Scott as Director For For Management 6 Re-elect Andrew Moss as Director For For Management 7 Re-elect Lord Sharman of Redlynch as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report For For Management 13 Adopt New Articles of Association to Take For For Management Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 16 Authorise 262,000,000 Ordinary Shares for For For Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2008 For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Richard Olver as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Andrew Inglis as Director For For Management 8 Elect Ravi Uppal as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 12 Amend BAE Systems Share Matching Plan For For Management 2006 13 Amend BAE Systems Performance Share Plan For For Management 2006 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 17 Authorise 351,337,974 Ordinary Shares for For For Management Market Purchase 18 Amend Articles of Association with Effect For For Management from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: 063746200 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For For Management 10 Ratify Auditors and Fix their For For Management Remuneration -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 5b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 6b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend for the Year Ended Dec. 31, 2007 5 Approve PricewaterhouseCoopers Zhong Tian For For Management CPAs Ltd. Co. and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6a Elect Wang Jiadong as Director and For For Management Authorize Board to Fix His Renumeration 6b Elect Dong Zhiyi as Director and For For Management Authorize Board to Fix His Renumeration 6c Elect Chen Guoxing as Director and For For Management Authorize Board to Fix His Renumeration 6d Elect Gao Shiqing as Director and For For Management Authorize Board to Fix His Renumeration 6e Elect Zhao Jinglu as Director and For For Management Authorize Board to Fix Her Renumeration 6f Elect Kwong Che Keung, Gordon as Director For Against Management and Authorize Board to Fix His Renumeration 6g Elect Dong Ansheng as Director and For For Management Authorize Board to Fix His Renumeration 6h Elect Japhet Sebastian Law as Director For For Management and Authorize Board to Fix His Renumeration 6i Elect Wang Xiaolong as Director and For For Management Authorize Board to Fix His Renumeration 7 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Elect Directors and Fix Their Renumeration 8a Reelect Wang Zuoyi as Supervisor and For For Management Authorize Board to Fix His Renumeration 8b Reelect Li Xiaomei as Supervisor and For For Management Authorize Board to Fix Her Renumeration 8c Reelect Tang Hua as Supervisor and For For Management Authorize Board to Fix His Renumeration 8d Reelect Han Xiaojing as Supervisor and For For Management Authorize Board to Fix His Renumeration 8e Reelect Xia Zhidong as Supervisor and For For Management Authorize Board to Fix His Renumeration 9 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Elect Supervisors and Fix Their Renumeration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory For For Management Board 6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 6.3 Elect Renate Koecher to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: BOVH3 Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: BOVH3 Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Approve Merger Agreement For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 47.60 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Jan du Plessis as Director For For Management 6b Re-elect Ana Llopis as Director For For Management 6c Re-elect Anthony Ruys as Director For For Management 7a Elect Karen de Segundo as Director For For Management 7b Elect Nicandro Durante as Director For For Management 7c Elect Christine Morin-Postel as Director For For Management 7d Elect Ben Stevens as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise 201,800,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: G1531P152 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir Robert Walmsley as Director For For Management 3 Re-elect Stephen Billingham as Director For For Management 4 Re-elect Pascal Colombani as Director For For Management 5 Re-elect John Delucca as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Ordinary For For Management Pence Per Share 9 Approve Remuneration Report For For Management 10 Approve British Energy Group Plc For For Management Performance Share Plan 11 Amend Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 14 Approve Reduction of GBP 2,295,000 from For For Management Share Premium Account -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Elect Brendan Dwan as Director For For Management 4 Elect Liam FitzGerald as Director For For Management 5 Elect Brendan McGuiness as Director For For Management 6 Elect Tony O'Brien as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration of Directors up to a For For Management Maximum of EUR 750,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Lord Patten as Director For For Management 6 Re-elect Bob Stack as Director For For Management 7 Elect Guy Elliott as Director For For Management 8 Elect Ellen Marram as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Shareholders -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Management Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury For For Management plc 4 Amend The Cadbury Schweppes Long Term For For Management Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Management Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Management Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Management Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENNIAL COAL COMPANY LIMITED Ticker: CEY Security ID: Q2173Y104 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Catherine M. Brenner as Director For For Management 3 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Ratify Past Issuance of A$165 Million For For Management Convertible Notes at a Conversion Price of A$3.666 Each to Clients of JP Morgan Securities Ltd 5 Approve Reduction of Share Capital and For For Management Capital Return of up to A$2.00 Per Share 6 Approve Centennial Coal Deferred Employee For For Management Share Plan 7 Approve Centennial Coal Performance Share For For Management & Option Plan 8 Approve Grant of 950,000 Shares Rights For For Management and 1.9 Million Options to Robert Graham Cameron, Managing Director, Pursuant to the Centennial Coal Performance Share & Option Plan -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director Herbert A. Granath For For Management 1.3 Elect Director Michael Garin For Withhold Management 1.4 Elect Director Charles R. Frank, Jr. For For Management 1.5 Elect Director Herbert Kloiber For Withhold Management 1.6 Elect Director Igor Kolomoisky For Withhold Management 1.7 Elect Director Alfred W. Langer For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Ann Mather For For Management 1.10 Elect Director Christian Stahl For Withhold Management 1.11 Elect Director Eric Zinterhofer For Withhold Management 2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management THE COMPANY TO HOLD TREASURY SHARES. 3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. 4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. 5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. 7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. 8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. 9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.65 Pence Per For For Management Ordinary Share 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Paul Rayner as Director For For Management 6 Re-elect Jake Ulrich as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 12 Authorise 368,042,989 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Eva Lee as Director For For Management 3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management Director 3c Elect Colin Stevens Russel as Director For For Management 3d Elect Lan Hong Tsung, David as Director For For Management 3e Elect Lee Pui Ling, Angelina as Director For For Management 3f Elect George Colin Magnus as Director For For Management 4 Appoint Deliotte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Abstain Shareholder 20 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Market Specific Environmental Against Abstain Shareholder Laws -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: CNTD Security ID: G2156N100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect Shi Jian as a Director For For Management 3 Reelect Li Yao Min as a Director For For Management 4 Reelect Yue Wai Leung, Stan as a Director For For Management 5 Reelect Gu Bi Ya as a Director For For Management 6 Reelect Cheng Wai Ho as a Director For For Management 7 Reelect Mao Yi Ping as a Director For For Management 8 Reelect Shi Bing as a Director For For Management 9 Reelect Lam Bing Lun, Philip as a For For Management Director 10 Reelect Kong Siu Chee as a Director For For Management 11 Reelect Henry Tan Song Kok as a Director For For Management 12 Reelect Loh Weng Whye as a Director For For Management 13 Approve Payment of Directors' Fees of SGD For For Management 290,000 for the Year Ended Dec. 31, 2007 14 Approve Payment of Directors' Fees of SGD For For Management 290,000 for the Year Ended Dec. 31, 2008 and the Payment Thereof on a Quarterly Basis 15 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: CNTD Security ID: G2156N100 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNTD Share Option Scheme and CNTD For For Management Performance Share Plan 2 Approve Stock Option Grants at a Discount For For Management under the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 267 Security ID: Y1639J116 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Henry Fan Hung Ling as Director For For Management 3b Reelect Carl Yung Ming Jie as Director For For Management 3c Reelect Leslie Chang Li Hsien as Director For For Management 3d Reelect Li Shilin as Director For For Management 3e Reelect Hamilton Ho Hau Hay as Director For For Management 3f Reelect Andre Desmarais as Director For For Management 3g Reelect Kwok Man Leung as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Each of the Non-Executive For For Management Directors' Fees at HK$200,000 Per Annum -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.92 Per For For Management Share 3a Elect Paul Arthur Theys as Director For For Management 3b Reelect Michael Kadoorie as Director For For Management 3c Reelect Sze Yuen Chung as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 3f Reelect Ronald James McAulay as Director For For Management 3g Reelect Tsui Lam Sin Lai Judy as Director For For Management 3h Reelect Roderick Ian Eddington as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Adopt Recapitalization Plan Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Require More Director Nominations Than Against Against Shareholder Open Seats 8 Report on Pay Disparity Against Against Shareholder 9 Provide for Cumulative Voting for Class A Against For Shareholder Shareholders 10 Adopt Principles for Health Care Reform Against Abstain Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against Abstain Shareholder Products and Operations -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Edouard Esparbes For For Management 7 Reelect Philippe Camus as Director For Against Management 8 Reelect Rene Carron as Director For Against Management 9 Reelect Alain Dieval as Director For Against Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Michael Jay as Director For For Management 12 Reelect Michel Michaut as Director For Against Management 13 Elect Gerard Cazals as Director For Against Management 14 Elect Michel Mathieu as Director For Against Management 15 Elect Francois Veverka as Director For For Management 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 For Against Management Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan for For For Management International Employees 26 Approve Employee Stock Purchase Plan for For Against Management United States Employees 27 Approve Stock Option Plans Grants None None Management 28 Authorize up to 1 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.50 per Share Vote 5.1 Indicate Legal Form in Company Name For Did Not Management Vote 5.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 6.1.1 Reelect Thomas Bechtler as Director For Did Not Management Vote 6.1.2 Reelect Robert Benmosche as Director For Did Not Management Vote 6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 6.1.4 Reelect Jean Lanier as Director For Did Not Management Vote 6.1.5 Reelect Anton von Rossum as Director For Did Not Management Vote 6.1.6 Reelect Ernst Tanner as Director For Did Not Management Vote 6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 6.3 Appoint BDO Visura as Special Auditor For Did Not Management Vote -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Abstain Shareholder -------------------------------------------------------------------------------- D/S NORDEN Ticker: Security ID: K19911146 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Approve Financial Statements and For For Management Statutory Reports 2.2 Approve Discharge of Management and Board For For Management 3 Approve Allocation of Income and For For Management Dividends of DKK 35 per Share 4 Reelect Mogens hugo and Alison Riegels as For For Management Director; Elect Karsten Knudsen as New Director 5 Ratify PricewaterhouseCoopers as Auditors For For Management 5.1 Amend Articles Re: Make Editorial For Against Management Changes, Add New Articles, Remove Articles 5.2 Approve Special Dividends For For Management 5.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5.4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.5 Authorize Board Chairman to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- D/S NORDEN Ticker: Security ID: K19911146 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Decision by April 23, 2008, AGM to For Against Management Amend Articles Re: Make Editorial Changes, Add New Articles, Remove Articles 2 Authorize Chairman of Board to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Against Against Shareholder Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Ikuo Mori For For Management 1.6 Elect Director Nobuyuki Iwamoto For For Management 1.7 Elect Director Tetsuro Kawakami For For Management 1.8 Elect Director Ryuji Yasuda For For Management 1.9 Elect Director Koichi Uno For For Management 1.10 Elect Director Toshiro Ishibashi For For Management 1.11 Elect Director Akira Nakamura For For Management 1.12 Elect Director Saburo Jifuku For For Management 1.13 Elect Director Nobuko Matsubara For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: Security ID: D18150116 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and an For For Management Ordinary Dividend of EUR 1.00 per Share and a Special Dividend of EUR 2.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Elect Hariolf Kottmann to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- DEXIA S.A. Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.91 per Share Vote 3 Approve Discharge of Directors For Did Not Management Vote 4 Approve Discharge of Auditors For Did Not Management Vote 5 Elect Francine Swiggers as Director For Did Not Management Vote 6 Elect Catherine Kopp as Director For Did Not Management Vote 7 Reelect Jan Renders as Director For Did Not Management Vote 8 Approve Indication of Independence For Did Not Management Vote 9 Ratify Deloitte as Auditors and Approve For Did Not Management Remuneration of Auditors Vote 10 Approve Granting of Shares to Employees For Did Not Management Vote -------------------------------------------------------------------------------- DEXIA S.A. Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 2 Approve Cancellation of Treasury Shares For Did Not Management Vote -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For Against Management Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Management Vote -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors (Bundled) For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 5.50 per Share and a Vote Special Dividend of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Magdalena Martullo-Blocher, For Did Not Management Egbert Appel, Hansjoerg Frey, Werner Vote Praetorius, and Albert Reich as Directors; Elect Ulf Berg as Director 4.2 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors For Did Not Management Vote 4 Set Directors' Term of Office For Did Not Management Vote 5.a Elect Directors - Slate Assogestioni For Did Not Management Vote 5.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Board of For Did Not Management Directors Vote 8 Adjust Remuneration of External Auditors For Did Not Management Vote 9 Approve 2008 Stock Option Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase For Did Not Management Capital Up to EUR 12 Million for the Vote Execution of the 2008 Stock Option Plan -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Ratify Appointment of One Director For Did Not Management Vote 3 Authorize Share Repurchase Program and For Did Not Management Modalities for Their Disposition Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998 -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Receive Special Report None Did Not Management Vote 3.2.1 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 3.2.2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3.2.3 Amend Articles Regarding Change of Words For Did Not Management Vote 3.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote 1 Opening None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Increase Authorized Common Stock For Did Not Management Vote 3.2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.1.4 Approve Allocation of Income For Did Not Management Vote 2.2.1 Receive Information on Dividend Policy None Did Not Management Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3.1 Approve Discharge of Directors For Did Not Management Vote 2.3.2 Approve Discharge of Auditors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Reelect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Reelect Jacques Manardo as Director For Did Not Management Vote 4.1.3 Reelect Rana Talwar as Director For Did Not Management Vote 4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG as Auditors and Approve their For Did Not Management Remuneration Vote 5.1 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 5.2 Approve Reissuance of Repurchased Fortis For Did Not Management Units Vote 6.1 Receive Special Board Report None Did Not Management Vote 6.2.1 Amend Articles Re: Increase Authorized For Did Not Management Capital Vote 6.2.2 Amend Articles Re: Textural Changes and For Did Not Management Cancellation of Paragraph b) Vote 7 Close Meeting None Did Not Management Vote 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.2.1 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3 Approve Discharge of Directors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Elect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Elect Jacques Monardo as Director For Did Not Management Vote 4.1.3 Elect Rana Talwar as Director For Did Not Management Vote 4.1.4 Elect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 5 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 6.1 Amend Articles Re: Statutory Seat For Did Not Management Vote 6.2 Amend Articles Re: Authorized Capital For Did Not Management Vote 6.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For Against Management 3e Reelect Sze Tsai Ping, Michael as For Against Management Director 3f Reelect Chan Yuk Sang as Director For Against Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C108 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); Verify For For Management Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and For For Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.45 Per Share For For Management 2 Accept Auditor's Report on the Company's For For Management Tax Situation 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of the Company's By-Laws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon S.O. Ip as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Abstain Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Abstain Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement For For Management Bonus System -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Canning Fok Kin-ning as Director For For Management 3b Elect Tso Kai-sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Susan Chow Woo Mo-fong as Director For For Management 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing-lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Victor Li Tzar-kuoi as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui-see as Director For Against Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of the For For Management Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: G46714104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Ting Yu Director For For Management 2b Reelect Wong King Fai, Peter as Director For Against Management 2c Reelect Chow Woo Mo Fong, Susan as For For Management Director 2d Reelect Frank John Sixt as Director For Against Management 2e Reelect John W. Stanton as Director For For Management 2f Reelect Kevin Westley as Director For Against Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6 Amend 2004 Partner Share Option Plan For Against Management -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: Security ID: E6244B103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Annual For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal For For Management Year Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant For For Management to the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion 6 Reelect Ernst & Young, SL for the For For Management Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 7 Approve Delivery of Company Shares to For For Management Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) 8 Approve Stock Option Plan Directed For For Management Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Management Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect 10.1 Amend Paragraph 1 of Article 4 of Company For For Management Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of For For Management Company Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. J. Bonfield For For Management 1.2 Elect Director Alexander J. Denner For Withhold Management 1.3 Elect Director Thomas F. Deuel For For Management 1.4 Elect Director Jules Haimovitz For For Management 1.5 Elect Director Carl C. Icahn For For Management 1.6 Elect Director Peter S. Liebert For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director David Sidransky For For Management 1.9 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors Report on Financial None Did Not Management Year 2007 Vote A2 Receive Statutory Auditor's Report on None Did Not Management Financial Year 2007 Vote A3 Receive Consolidated Financial Statements None Did Not Management on Financial Year 2007 Vote A4 Approve Financial Statements, and For Did Not Management Allocation of Income Vote A5 Approve Discharge of Directors For Did Not Management Vote A6 Approve Discharge of Statutory Auditor For Did Not Management Vote A7a Reelect A. de Pret as Director For Did Not Management Vote A7b Elect S. Descheemaeker as Director, and For Did Not Management Acknowledge the End of the Mandate as Vote Director of A. Chapin A7c Reelect P. Harf as Director For Did Not Management Vote A7d Reelect K. Storm as Director For Did Not Management Vote A8 Approve Remuneration Report For Did Not Management Vote B1a Receive Special Report by Board Regarding None Did Not Management Issuance of 150,000 Subscription Rights Vote B1b Receive Special Board and Auditor Report None Did Not Management Regarding Cancellation of Preference Vote Rights B1c Approve Issuance of Subscription Rights For Did Not Management without Preemptive Rights Vote B1d Approve Issuing of 150000 Subscription For Did Not Management Rights and Granting for Free Vote B1e Authorize of Conditional Increase of For Did Not Management Share Capital Vote B1fa Grant Power to Compensation and For Did Not Management Nomination Committee to Determine Number Vote of Subscription Rights B1fb Grant Authority to Two Directors for For Did Not Management Exercise of Subscription Rights Vote B2a Amend Article 5 of Bylaws Regarding For Did Not Management Dematerialization of Bearer Shares Vote B2b Amend Article 24 of Bylaws Regarding For Did Not Management Deposits Vote B2c Amend Article 25 of Bylaws Regarding For Did Not Management Bearer Shares Participation Rights Vote B2d Amend Article 30 of Bylaws Regarding For Did Not Management Shareholder Meeting Vote B3 Amend Article 5ter Regarding Mandatory For Did Not Management Notification Tresholds Vote B4 Delete Articles 39 and 41 of Bylaws For Did Not Management Vote C Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote D Authorize B. Loore for Implementation of For Did Not Management Approved Resolutions and Filing of Vote Required Documents at Commercial Court of Brussels -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10024 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None Abstain Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 2600 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the None None Management President; Receive Financial Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 9 Approve Record Date (April 29) for For For Management Dividend 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 590,000 for Chairman and SEK 260,000 for Other Directors; Approve Fees for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director None None Management Nominees' Other Assignments 15 Reelect Lars Lundquist (Chair), Elisabet For For Management Annell, Eva-Britt Gustafsson, Bengt Larsson, Berthold Lindqvist, Johan Skoglund, Aasa Jerring, and Torbjoern Torell as Directors 16 Ratify Ernst & Young AB as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Redemption Program for For For Management Shareholders 20 Approve Issuance of Convertible Bonds and For For Management Warrants to Key Employees; Approve Creation of SEK 625,000 Pool of Capital to Guarantee Conversion Rights 21 Approve 2008 Long-Term Incentive Plans For For Management 22 Authorize Repurchase of Company Shares For For Management and Reissuance of Repurchased Shares to Hedge 2008 Long-Term Incentive Plans 23 Authorize Reissuance of Repurchased For For Management Shares for 2008 Long-Term Incentive Plans -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Peter Kuepfer and Charles For Did Not Management Stonehill as Directors Vote 5 Ratify KPMG Ltd. as Auditors For Did Not Management Vote 6 Approve CHF 611,111 Reduction in Share For Did Not Management Capital via Cancellation of 12.2 Million Vote Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Did Not Management Vote 1.2 Elect Director For Did Not Management Vote 1.3 Elect Director For Did Not Management Vote 1.4 Elect Director For Did Not Management Vote 1.5 Elect Director For Did Not Management Vote 1.6 Elect Director For Did Not Management Vote 1.7 Elect Director For Did Not Management Vote 1.8 Elect Director For Did Not Management Vote 1.9 Elect Director For Did Not Management Vote 1.10 Elect Director For Did Not Management Vote 1.11 Elect Director For Did Not Management Vote 1.12 Elect Director For Did Not Management Vote 1.13 Elect Director For Did Not Management Vote 2.1 Appoint Internal Statutory Auditor For Did Not Management Vote 2.2 Appoint Internal Statutory Auditor For Did Not Management Vote 2.3 Appoint Internal Statutory Auditor For Did Not Management Vote -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Approve Alternate Income Allocation to Against Against Shareholder Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Against Against Shareholder Board 5 Amend Company Business Lines in Articles Against Abstain Shareholder to Ban Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Establishment Against Abstain Shareholder of Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment Against Abstain Shareholder of Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment Against Abstain Shareholder of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations Against Abstain Shareholder to Adhere to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Against Against Shareholder Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Against Against Shareholder Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Against Abstain Shareholder Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Against Abstain Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Against Abstain Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Against Abstain Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Ticker: 1888 Security ID: G5257K107 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Keung as Executive For For Management Director 3b Reelect Cheung Kwok Ping as Executive For Against Management Director 3c Reelect Lam Ka Po as Executive Director For For Management 3d Reelect Lo Ka Leong as Non-Executive For For Management Director 3e Reelect Chan Charnwut, Bernard as For For Management Independent Non-Executive Director 3f Approve Remuneration of Directors For For Management 4 Reappoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Remove President Manabe from Office Against Against Shareholder 6 Amend Articles to Assign to One Director Against Against Shareholder Responsibility for Nurturing Alternative Renewable Energy Providers 7 Amend Articles to Require Establishment Against Against Shareholder of Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear Reactor Sites 8 Amend Articles to Require Establishment Against Against Shareholder of Committee on Nuclear Accident Policy 9 Amend Articles to Require Suspension of Against Against Shareholder Plutonium Fuel Recycling Program Until Waste Vitrification Technology Established -------------------------------------------------------------------------------- LAIRD GROUP PLC, THE Ticker: LRD Security ID: G53508175 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.88 Pence Per For For Management Ordinary Share 3 Re-elect Nigel Keen as Director For For Management 4 Re-elect Peter Hill as Director For For Management 5 Re-elect Martin Rapp as Director For For Management 6 Re-elect Andrew Robb as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve Laird plc Share Price Improvement For Against Management Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,464,702 11 Approve Change of Company Name to Laird For For Management plc 12 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,494,651 13 Authorise 17,739,746 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association; With For For Management Effect From 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For For Management 4 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote 2 Approve Allocation of Income and Dividend For Did Not Management Distribution Vote 3 Approve Remuneration of Directors for the For Did Not Management Fiscal Year 2008 Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114/bis of the Italian Legislative Decree Vote n. 58/1998 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 1 Amend Articles 10, 11, and 23 of the For Did Not Management company Bylaws Vote -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For For Management 8 Reelect Gilles Hennessy as Director For Against Management 9 Elect Charles de Croisset as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Management Million for a Private Placement 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.47 Pence Per For For Management Ordinary Share 3 Re-elect Miles Emley as Director For For Management 4 Re-elect Stephen Oliver as Director For For Management 5 Re-elect Paul Inglett as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,886,573 9 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,032,986 10 Authorise 41,991,752 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Electronic Communications 12 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- METALEUROP SA Ticker: Security ID: F61383109 Meeting Date: JUL 16, 2007 Meeting Type: Annual/Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Accounting Transfers For For Management 6 Dismiss Alain Ostier as Director For For Management 7 Approve Reduction in Share Capital due to For For Management Losses 8 Amend Articles to Reflect Changes in For For Management Capital Accordingly 9 Change Company Name to Recylex For For Management 10 Amend Articles of Association Re: Record For For Management Date 11 Authorize up to 73,939 Shares for Use in For Against Management Restricted Stock Plan 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MID REIT INC Ticker: 3227 Security ID: J4304Y100 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For Against Management 4.2 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: 1200 Security ID: G4491W100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special Cash For For Management Bonus 3a Reelect Wong Kin Yip, Freddie as Director For For Management 3b Reelect Chan Kwan Hing, Vincent as For For Management Director 3c Reelect Lam Fung Fong, Iris as Director For For Management 3d Reelect Wong Ching Yi, Angela as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: Security ID: X56014131 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Management Vote 2 Amend Company Articles to Reflect Changes For Did Not Management in Commercial Code Vote 3 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: Security ID: X56014131 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Management Vote -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: Security ID: X56014131 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Management Vote 2 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NOL Security ID: V67005120 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.1 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) 4 Approve Payments to Non-Executive For For Management Directors of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 5 Reelect Cheng Wai Keung as Director For For Management 6 Reelect Christopher Lau Loke Sam as For For Management Director 7 Reelect Timothy Charles Harris as For For Management Director 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- NEW CITY RESIDENCE INVESTMENT CORP Ticker: 8965 Security ID: J4903S108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Match New Legal For Against Management Terminology, Raise Compensation of Supervisory Directors and External Auditor, Allow Issuance of Short-Term Bonds 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of New World For Against Management Department Store China Ltd. -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIPPON COMMERCIAL INVESTMENT CORP. Ticker: 3229 Security ID: J52775103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIPRO CORP. (FORMERLY NISSHO CORP.) Ticker: 8086 Security ID: J57848103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Masanori Itatani For For Management 1.3 Elect Director Masaharu Shibata For Against Management 1.4 Elect Director Hideaki Kubori For For Management 1.5 Elect Director Haruo Tsuji For For Management 1.6 Elect Director Fumihide Nomura For For Management 1.7 Elect Director Kenichi Watanabe For For Management 1.8 Elect Director Takumi Shibata For For Management 1.9 Elect Director Masahiro Sakane For For Management 1.10 Elect Director Tsuguoki Fujinuma For Against Management 1.11 Elect Director Yoshifumi Kawabata For For Management 2 Approve Stock Option Plan and For For Management Deep-Discount Option Plan -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2400 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.55 Pence Per For For Management Ordinary Share 3i Elect Richard Pym as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Russell Edey as Director For For Management 3iv Re-elect Jim Sutcliffe as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7i Approve Old Mutual plc Performance Share For For Management Plan 7ii Approve Old Mutual plc Share Reward Plan For For Management 7iii Approve Old Mutual plc 2008 Sharesave For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately For For Management Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Richard M. Hext as Executive For For Management Director 3b Reelect Wang Chunlin as Executive For For Management Director 3c Reelect Dr. Lee Kwok Yin, Simon as For For Management Non-Executive Director 3d Reelect David M. Turnbull as Independent For For Management Non-Executive Director 3e Reelect Alasdair G. Morrison as For For Management Independent Non-Executive Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Shares under the Long For Against Management Term Incentive Scheme -------------------------------------------------------------------------------- PEAB AB Ticker: PEABB Security ID: W9624E101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Goeran Grosskopf Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Amount of SEK 400,000 for Chairman and SEK 150,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For Against Management Granlund, Goeran Grosskopf (Chairman), Mats Paulsson, Svante Paulsson, and Lars Skold as Directors 15 Reelect Malte Aakerstroem, Leif Franzon, For For Management and Goeran Grosskopf as Members of Nominating Committee 16 Approve Issuance of Convertible Bonds to For For Management Employees of Peab AB's Subsidiary; Approve Creation of Pool of Capital to Guarantee Conversion Rights 17 Approve Issuance of Class B Shares up to For For Management 10 Percent of Issued Share Capital without Preemptive Rights 18 Authorize Repurchase of Up to 17.4 For For Management Million Shares and Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEAB INDUSTRI AB Ticker: Security ID: W7221W102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jan Segerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Amount of SEK 260,000 for Chairman and SEK 130,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Mats Paulsson, Eva Hoerwing, Sara For For Management Karlsson, Fredrik Paulsson, Mats Paulsson(Chair), Jan Segerberg, and Kjell Aakesson as Directors 15 Elect Karl-Axel Granlund, Erik For For Management Paulsson(Chair), and Mats Paulsson as Members of Nominating Committee 16 Approve Issuance of Convertibles to For For Management Employees; Approve Creation of Pool of Capital to Guarantee Conversion Rights 17 Approve Issuance of Class B Shares For For Management Equivalent to 10 Percent of Share Capital without Preemptive Rights 18 Authorize Repurchase of Up to 8.5 Million For For Management Shares 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Other Business (Non-Voting) None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Reelect Marc Friedel as Supervisory Board For Against Management Member 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Christian For For Management Streiff Re: End of Management Board Mandate 7 Approve Transaction with Jean-Philippe For For Management Colin Re: End of Management Board Mandate 8 Approve Transaction with Gilles Michel For For Management Re: End of Management Board Mandate 9 Approve Transaction with Gregoire Olivier For For Management Re: End of Management Board Mandate 10 Approve Transaction with Roland Vardanega For For Management Re: End of Management Board Mandate 11 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 17 Million For For Management Issued Shares 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Management Board to Issue Free For Against Management Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRIMEWEST ENERGY TRUST Ticker: Security ID: 741930309 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement With Shiningbank For For Management Energy Income Fund -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keki Dadiseth as Director For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect Lord Turnbull as Director For For Management 7 Elect Sir Winfried Bischoff as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Tidjane Thiam as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend of 12.3 Pence Per For For Management Ordinary Share 13 Approve New Remuneration Arrangements for For For Management the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Qualification Shares -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 7 Approve Transaction with Maurice Levy Re: For For Management Competition Restriction Covenant 8 Approve Transaction with Jack Klues Re: For For Management Competition Restriction Covenant 9 Approve Transaction with Maurice Levy Re: For Against Management Severance Payment 10 Approve Transaction with Kevin RobertsRe: For Against Management Severance Payment 11 Approve Transaction with Jack Klues Re: For Against Management Severance Payment 12 Approve Transaction with David Kenny Re: For For Management Severance Payment 13 Approve Transaction with Jean-Yves Naouri For Against Management Re: Severance Payment 14 Reelect Tateo Mataki as Supervisory Board For Against Management Member 15 Reelect Michel Halperin as Supervisory For Against Management Board Member 16 Elect Claudine Bienaime as Supervisory For Against Management Board Member 17 Elect Tatsuyoshi Takashima as Supervisory For Against Management Board Member 18 Acknowledge Ends of Term of Michel For For Management David-Weill and Yutaka Narita as Supervisory Board Members 19 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan for For For Management International Employees 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 11 of Association Re: For For Management Attendance to Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director General H. Hugh Shelton For For Management 1.2 Elect Director Matthew J. Szulik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 165 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Management Share Plan 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Management Vote 2a Approve Financial Statements and For Did Not Management Statutory Reports Vote 2b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2c Approve Dividends of EUR 0.70 Per Share For Did Not Management Vote 2d Approve Discharge of Management Board For Did Not Management Vote 2e Approve Discharge of Supervisory Board For Did Not Management Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management Board Vote 4aii Elect E. Kist to Supervisory Board Against Did Not Management Vote 4bi Elect E. Kist to Supervisory Board For Did Not Management Vote 4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management Board Vote 5 Amend Long-Term Incentive Plan For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Amend Articles Re: Legislative Changes, For Did Not Management Amendments Share Repurchase Programs and Vote Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up For Did Not Management To 10X Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 9a Vote 10 Approve Cancellation of Shares For Did Not Management Vote 11a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11b Proposal to Renew Authorization to For Did Not Management Repurchase Shares Related to the Vote Cancellation Proposed under Item 10 12 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: SZG Security ID: D80900109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.1 Elect Karl Ehlerding to the Supervisory For For Management Board 6.2 Elect Lothar Hageboelling to the For For Management Supervisory Board 6.3 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.4 Elect Dieter Koester to the Supervisory For For Management Board 6.5 Elect Arno Morenz to the Supervisory For For Management Board 6.6 Elect Hannes Rehm to the Supervisory For For Management Board 6.7 Elect Rudolf Rupprecht to the Supervisory For For Management Board 6.8 Elect Johannes Teyssen to the Supervisory For For Management Board 6.9 Elect Rainer Thieme to the Supervisory For For Management Board 6.10 Elect Martin Winterkorn to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: D66992104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Elect Bernard Liautaud to the Supervisory For Against Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Against Management When Repurchasing Shares 9 Amend Articles Re: Expired Pool of For For Management Capital; Allow Electronic Distribution of Company Communications -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None Did Not Management Vote 5.3 Elect Georgy Luntovsky as Director None Did Not Management Vote 5.4 Elect Valery Tkachenko as Director None Did Not Management Vote 5.5 Elect Nadezhda Ivanova as Director None Did Not Management Vote 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None Did Not Management Vote 5.8 Elect Arkady Dvorkovich as Director None Did Not Management Vote 5.9 Elect Alexey Kudrin as Director None Did Not Management Vote 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None Did Not Management Vote 5.12 Elect Alexey Savatugin as Director None Did Not Management Vote 5.13 Elect German Gref as Director None Did Not Management Vote 5.14 Elect Bella Zlatkis as Director None Did Not Management Vote 5.15 Elect Sergey Guriev as Director None Did Not Management Vote 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None Did Not Management Vote 5.18 Elect Vladimir Mau as Director None Did Not Management Vote 5.19 Elect Boris Fedorov as Director None Did Not Management Vote 5.20 Elect Rajat Kumar Gupta as Director None Did Not Management Vote 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 39.9 Pence Per For For Management Ordinary Share 4 Elect Nick Baldwin as Director For For Management 5 Elect Richard Gillingwater as Director For For Management 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Sir Kevin Smith as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Provide For For Management Documents or Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc For For Management Performance Share Plan -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 28 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of Company and Its Subsidiaries -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 2 Approve Reduction of the Amount Standing For For Management to the Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 3 Approve Shire Sharesave Scheme Adopted by For For Management Shire Limited 4 Approve Shire Employee Stock Purchase For For Management Plan Adopted by Shire Limited 5 Approve Part A of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Old Shire Ordinary Shares -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: SPC Security ID: Y8120K106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 4a Reelect Koh Ban Heng as Director For For Management 4b Reelect Geoffrey John King as Director For For Management 4c Reelect Chin Wei-Li, Audrey Marie as For For Management Director 5 Reelect Bertie Cheng Shao Shiong as For For Management Director 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan 10 Approve Mandate for Transactions with For For Management Related Parties 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker: SEBA Security ID: W25381141 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Marcus Wallenberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 8 Receive President's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.50 per A and C Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Receive Information Concerning the Work None Did Not Management of Nomination Committee Vote 13 Determine Number of Directors (10) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 8.95 Million; Vote Approve Remuneration of Auditors 15 Reelect Annika Falkengren, Penny Hughes, For Did Not Management Urban Jansson, Tuve Johannesson, Vote Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors; Elect Christine Novakovic as a New Director 16 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 19a Approve Employee Share Matching Plan For Did Not Management Vote 19b Approve Restricted Stock Plan For Did Not Management Vote 19c Approve Deferred Bonus Share Matching For Did Not Management Plan Vote 20a Authorize Repurchase of Up to 3 Percent For Did Not Management of Own Shares for Use in Its Securities Vote Business 20b Authorize Repurchase of 6.6 Million For Did Not Management Shares and Reissuance of 10.3 Million Vote Shares for Long-Term Incentive Programs 20c Authorize Reissuance of Repurchased For Did Not Management Shares for 2008 Long-Term Incentive Vote Programs 20d Authorize Repurchase and Sale of Up to 20 For Did Not Management Million Shares Vote 21 Amend Articles Re: Remove References to For Did Not Management Specific Laws Vote 22 Appoint Auditors of Foundations That Have For Did Not Management Delegated Their Business to the Bank Vote 23 Shareholder Proposal: Grant Credits to None Did Not Shareholder 'Landskrona Rekonstruktion'; Allocate SEK Vote 100 Million to Institutet in Landskrona; Grant SEK 100 Million Credit to Party Controlled by Shareholder; Allocate SEK 2 Million for Crime Prevention in Landskrona 24 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL/ Security ID: G84278103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Lord Blackwell as Director For For Management 6b Re-elect Keith Skeoch as Director For For Management 7 Elect Colin Buchan as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,472,980 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,870,947 10 Authorise 217,418,940 Ordinary Shares for For For Management Market Purchase 11 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 3.3 Million Reduction in For Did Not Management Share Capital via Cancellation of 3.3 Vote Million Repurchased Shares 5.1 Amend Articles Re: Share Tranfer For Did Not Management Restrictions Vote 5.2 Amend Articles Re: Appointment of For Did Not Management Directors by the Swiss Government Vote 5.3 Amend Articles Re: General Meeting, For Did Not Management Publication of Annual Report, Auditors Vote 5.4 Amend Articles Re: Composition of General For Did Not Management Management Vote 6.1 Reelect Anton Scherrer as Director For Did Not Management Vote 6.2 Reelect Catherine Muehlemann as Director For Did Not Management Vote 6.3 Reelect Hugo Gerber as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Abstain Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms -------------------------------------------------------------------------------- TESSENDERLO CHEMIE N.V. Ticker: TESB Security ID: B90519107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2a Accept Financial Statements For Did Not Management Vote 2b Approve Dividends of EUR 0.95 per Share For Did Not Management Vote 3a Approve Discharge of Directors For Did Not Management Vote 3b Approve Discharge of Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: TOM2 Security ID: N87695107 Meeting Date: DEC 4, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Discuss Proposed Offer on All Outstanding None Did Not Management Shares of Tele Atlas NV Vote 3 Approve Acquisition of Tele Atlas NV For Did Not Management Vote 4 Authorize Any Two Members of Management For Did Not Management Board to Represent TomTom in Relation to Vote All Legal Acts That Will Be Executed in Connection with Public Offer 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: TOM2 Security ID: N87695107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by H.C.A. Goddijn, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Discharge of Management Board For Did Not Management Vote 4c Approve Discharge of Supervisory Board For Did Not Management Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7ai Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 10 Percent of Issued Capital Vote 7aii Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 10 Percent of Issued Capital Vote 7aiii Grant Board Authority to Issue Preference For Did Not Management Shares Up To 50 Percent of Issued Capital Vote 7b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 7a Vote 8 Elect G.J.M. Demuynck to Supervisory For Did Not Management Board Vote 9 Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 11 Allow Questions None Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Carrying Forward of Net Loss For Did Not Management Vote 3.1 Amend Articles Re: Reduce Board Term From For Did Not Management Three Years to One Year Vote 3.2 Amend Articles Re: References to Group For Did Not Management Auditors Vote 4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management not Stand for Reelection as Director Vote (Non-Voting) 4.1.2 Reelect Peter Voser as Director For Did Not Management Vote 4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management Vote 4.2.1 Elect David Sidwell as Director For Did Not Management Vote 4.2.2 Elect Peter Kurer as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Approve Creation of CHF 125 Million Pool For Did Not Management of Capital with Preemptive Rights Vote -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Top Management Long-Term For Did Not Management Incentive Plan 2008 Vote 4 Approve Stock Ownership Plan for the For Did Not Management Employees of the Company and Its Vote Subsidiaries 5 Appoint Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management of the Rules Governing General Meetings Vote 8 Approve Remuneration for the For Did Not Management Representative of Holders of Saving Vote Shares 9 Deliberations Pursuant to Article 2390 of For Did Not Management Civil Code i.e. Decisions Inherent to Vote Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For Did Not Management One-Year Term up to EUR 61.09 Million Vote Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For Did Not Management Five-Year Term up to EUR 12.44 Million Vote Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For Did Not Management Committee" and Articles 27, 28, 29, 30, Vote 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- VENTURE PRODUCTION PLC Ticker: VPC Security ID: G9335K105 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 151,000,000 Pursuant to the Subscription 2 Approve Restriction to the Borrowing For For Management Powers of the Company to Not Exceed the Greater of GBP 800,000,000 and an Amount Equal to 3 Times the Adjusted Capital and Reserves -------------------------------------------------------------------------------- VENTURE PRODUCTION PLC Ticker: VPC Security ID: G9335K105 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional upon a For For Management Subscription Agreement and Relating to a Subscription for GBP 151,000,000 3.25 Percent Convertible Unsecured Bonds Due 2010 Becoming Unconditional, Approve Increase in Authorised Capital from GBP 660,000 to GBP 900,000 -------------------------------------------------------------------------------- VENTURE PRODUCTION PLC Ticker: VPC Security ID: G9335K105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 12.0 Pence Per For For Management Ordinary Share 4 Elect Rod Begbie as Director For For Management 5 Elect Andrew Carr-Locke as Director For For Management 6 Elect Graeme Sword as Director For Against Management 7 Elect Peter Turner as Director For For Management 8 Elect Robb Turner as Director For Against Management 9 Re-elect Tom Blades as Director For For Management 10 Re-elect Tom Ehret as Director For For Management 11 Re-elect Alan Jones as Director For For Management 12 Re-elect Larry Kinch as Director For For Management 13 Re-elect John Morgan as Director For For Management 14 Re-elect Jon Murphy as Director For For Management 15 Re-elect Mark Nicholls as Director For For Management 16 Re-elect Mike Wagstaff as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 191,121 20 Authorise Company to Make EU Political For For Management Donations to Political Parties, to Make EU Political Donations to Political Organisations Other than Political Parties and/or Incur EU Political Expenditure up to GBP 100,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,644 22 Authorise 14,322,178 Ordinary Shares for For For Management Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve Venture Production plc Long Term For For Management Share Incentive Plan 2008 -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. 2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 4 TO RE-ELECT DR MICHAEL BOSKIN AS A For Against Management DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management 7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) 8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management 13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management 14 TO ELECT NICK LAND AS A DIRECTOR For For Management 15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management 16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management ORDINARY SHARE 17 TO APPROVE THE REMUNERATION REPORT For For Management 18 Ratify Auditors For For Management 19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 23 TO AUTHORISE THE COMPANY TO SEND OR For For Management SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) 24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) 25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Management ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 26 TO SEPARATE OUT THE COMPANY S 45% Against Against Management INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF 27 TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Management SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS 28 TO AMEND THE COMPANY S ARTICLES OF Against Against Management ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For For Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.24 Per For For Management Share 5 Approve Final Report for the Year 2007 For For Management and Financial Budget for the Year 2008 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified For For Management Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 343,250 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For Did Not Management Further Two Years Vote 6 Amend Articles Re: Group Auditors For Did Not Management Vote 7.1.1 Elect Susan Bies as Director For Did Not Management Vote 7.1.2 Elect Victor Chu as Director For Did Not Management Vote 7.1.3 Reelect Manfred Gentz as Director For Did Not Management Vote 7.1.4 Reelect Fred Kindle as Director For Did Not Management Vote 7.1.5 Reelect Tom de Swaan as Director For Did Not Management Vote 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.3 Ratify OBT AG as Special Auditors For Did Not Management Vote ========================== RIC GLOBAL EQUITY FUND II =========================== MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: MHG Security ID: R2326D105 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Management Inspector or Shareholder Vote Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Receive President's Report None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Approve Treatment of Net Loss For Did Not Management Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7 Approve Creation of NOK 652.3 Million For Did Not Management Pool of Capital without Preemptive Rights Vote 8 Approve Remuneration of Directors and For Did Not Management Auditors Vote 9 Reelect Svein Aaser (Chair), Leif For Did Not Management Onarheim (Vice Chair), Solveig Strand, Vote and Kathrine Mo as Directors; Elect Celina Midelfart, Cecilie Fredriksen, and Thorleif Enger as New Directors 10 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 11 Authorise Board to Conduct a Survey on Against Did Not Shareholder Biological and Sanitary Problems Vote Regarding Marine Harvest's Operations ============================ RIC INTERNATIONAL FUND ============================ 3I GROUP PLC Ticker: Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.3 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Fred Steingraber as Director For For Management 7 Re-elect Philip Yea as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 11 Authorise 3i Plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 14 Authorise 46,111,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 8,629,980 B Shares for Market For For Management Purchase -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital to GBP For For Management 416,699,863; Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of One Director on the For Did Not Management Supervisory Board ex Art. 21, Paragraph 2 Vote of the Company Bylaws -------------------------------------------------------------------------------- A2A SPA (FORMERLY AEM SPA) Ticker: A2A Security ID: T0140L103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Supervisory Board Member - Slate 1 For Did Not Management Vote 1.2 Elect Supervisory Board Member - Slate 2 For Did Not Management Vote 1.3 Elect Supervisory Board Member - Slate 3 For Did Not Management Vote 2 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 3 Elect Chairman of the Supervisory Board For Did Not Management Vote 4 Elect Vice-Chairman of the Supervisory For Did Not Management Board Vote -------------------------------------------------------------------------------- AB LINDEX Ticker: Security ID: W0166N104 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Use of Takeover Defences Against For Did Not Management KappAhl's Bid; Approve Formation of a Vote Holding Company as a Takeover Defence 8 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABNHF Security ID: N0030P459 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Management and Supervisory None Did Not Management Board's Assessment of Recent Corporate Vote Developments and Strategic Options 3 Overview of the Consortium's Public Offer None Did Not Management on all Outstanding Shares of ABN AMRO Vote 4 Overview of Barclays' Public Offer on all None Did Not Management Outstanding Shares of Barclays Vote 5 Receive Opinion of the Management and None Did Not Management Supervisory Board on the Offers of the Vote Consortium and Barclays 6 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For Did Not Management Voting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean-Paul Clozel as Director For Did Not Management Vote 5.2 Reelect Juhani Anttila as Director For Did Not Management Vote 5.3 Reelect Carl Feldbaum as Director For Did Not Management Vote 6 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- AEM SPA Ticker: A2A Security ID: T0140L103 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on AEM None Did Not Management Performance and Strategies Vote 1 Approve Merger by Absorption of Amsa Spa For Did Not Management into AEM Spa Vote 1.1 Approve Creation of EUR 50.5 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 1.2 Amend Company Bylaws Due to Merger For Did Not Management Between Aem and Amsa Vote 2 Approve Merger by Absorption of Asm For Did Not Management Brescia Spa into AEM Spa Vote 2.1 Approve Creation of EUR 642.6 Million For Did Not Management Pool of Capital without Preemptive Rights Vote 2.2 Amend Company Bylaws Due to Merger For Did Not Management Between Aem and Asm and Introduction of a Vote Two-Tier Structure -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.a Elect Mark R.G. Johnson as Director For For Management 3.b Elect Max G. Ould as Director For For Management 3.c Elect Bruce Phillips as Director For For Management 4 Ratify Past Issuance of 56.55 Million For For Management Shares at A$16.50 Each to Persons Nominated by Goldman Sachs JB Were, J P Morgan, and UBS, Lead Managers and Underwriters, Made on Feb. 27, 2007 5 Approval of Financial Assistance by For For Management Certain of the Company's Subsidiaries in Connection with the Acquisition of the Sun Gas, Powerdirect, and Torrens Island Power Station Businesses -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Ralph S Cunningham For For Management 1.2 Elect as Director D Grant Devine For For Management 1.3 Elect as Director Germaine Gibara For For Management 1.4 Elect as Director Russell K Girling For For Management 1.5 Elect as Director Susan A Henry For For Management 1.6 Elect as Director Russell J Horner For For Management 1.7 Elect as Director A Anne McLellan For For Management 1.8 Elect as Director Derek G Pannell For For Management 1.9 Elect as Director Frank W Proto For For Management 1.10 Elect as Director Michael M Wilson For For Management 1.11 Elect as Director Victor J Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Corporate Executive None Did Not Management Board (Non-Voting) Vote 3 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Approve Dividends of EUR 0.16 Per Share For Did Not Management Vote 6 Approve Discharge of Corporate Executive For Did Not Management Board Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Elect K. Ross to the Corporate Executive For Did Not Management Board Vote 9 Elect P.N. Wakkie to the Corporate For Did Not Management Executive Board Vote 10 Elect R. Dahan to Supervisory Board For Did Not Management Vote 11 Elect K.M.A. de Segundo to Supervisory For Did Not Management Board Vote 12 Elect M.G. McGrath to Supervisory Board For Did Not Management Vote 13 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 14 Amend Articles Re: New Legislation and For Did Not Management Technical Amendments Vote 15 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 16 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Vote 17 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16 Vote 18 Authorize Repurchase of Shares of Issued For Did Not Management Share Capital Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) Ticker: AF Security ID: F01699135 Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For Against Management Purchase Plan 11 Amend Article 17 of Bylaws Re: Employee For For Management Shareholder Representatives 12 Cancel Article 29 of Bylaws Re: For For Management Strategic Management Committee 13 Amend Article 31 of Bylaws Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition of ICI Chemicals plc For Did Not Management Vote 3 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Discuss Allocation of Income None Did Not Management Vote 3c Discuss Company's Dividend Policy None Did Not Management (Non-voting) Vote 3d Approve Dividend of EUR 1.80 per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5a Approve Increase in Size of Management For Did Not Management Board from Three to Four Members Vote 5b.1 Elect K. Nichols to Management Board For Did Not Management Vote 5b.2 Reelect L.E. Darner to Management Board For Did Not Management Vote 5b.3 Reelect R.J. Frohn to Management Board For Did Not Management Vote 6a Approve Increase in Size of Supervisory For Did Not Management Board from Eight to Nine Members Vote 6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management Vote 6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management Vote 6b.3 Reelect R.G.C. van den Brink to For Did Not Management Supervisory Board Vote 6c Approve Remuneration of the Chairman of For Did Not Management the Supervisory Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a Grant Board Authority to Issue Shares up For Did Not Management to 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For Did Not Management Preemptive Rights from Issuance under Vote Item 8a 9 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Common Share Capital Vote 10 Approve Cancellation of Maximum 30 For Did Not Management Percent of Issued Common Shares Vote 11 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 12 Approve Distribution of Information For Did Not Management Electronically to Shareholders Vote 13 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For For Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For Against Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amendments or New Resolutions Proposed at For Against Management the Meeting -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2007 ANNUAL REPORT AND For Did Not Management ACCOUNTS OF ALCON, INC. AND THE 2007 Vote CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS FOR THE FINANCIAL YEAR 2007 Vote 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Management AUDITORS Vote 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management BULCKE Vote 7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management THOMAS G. PLASKETT Vote 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management POLMAN Vote 9 ELECTION TO THE BOARD OF DIRECTORS: CARY For Did Not Management R. RAYMENT Vote 10 ELECTION TO THE BOARD OF DIRECTORS: James For Did Not Management Singh Vote 11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Did Not Management Daniel Vasella Vote 12 APPROVAL OF SHARE CANCELLATION For Did Not Management Vote -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 10c Approve Discharge of Board and President For For Management 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management Ulla Litzen, Anders Narvinger (Chairman), Finn Rausing, Joern Rausing, Lars Renstroem, Waldemar Schmidt, and Ulla Litzen as Directors; Elect Auditors 15 Receive Statement by Auditor on None None Management Compliance with Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Guidelines for Appointment of For For Management Members of Nominating Committee 18a Approve SEK 43 Million Reduction In Share For For Management Capital via Share Cancellation 18b Approve Capitalization of Reserves of SEK For For Management 43 Million to Increase Share Capital 19 Amend Articles Re: Set Minimum (300 For For Management Million) and Maximum (1.2 Billion) Limits for Number of Shares; Add Proposal on Guidelines on Executive Remuneration to Standard GM Agenda 20 Approve 4:1 Stock Split For For Management 21 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 22 Other Business (Non-Voting) None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: AUG 15, 2007 Meeting Type: Court Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Its Shareholders -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: 01643R606 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Directors and Supervisory Board For For Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: 01643R606 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration 5 Amend Article 25 re: Size of Executive For For Management Officer Board 6 Amend Article 31 re: Duties of Executive For For Management Officers -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: AL Security ID: T02772134 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Fiscal Year 2007 Vote 2 Appoint Internal Statutory Auditors and For Did Not Management Fix Their Remuneration Vote 3 Amend Articles 7 and 13 of the Company For Did Not Management Rules Governing General Meetings Vote -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: AG Security ID: Y00398100 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Ventures in Kerry For For Management Development (Chengdu) Ltd., Wealthy Plaza Development (Chengdu) Ltd., Lucky Billion Development (Qinhuangdao) Co. Ltd., Sky Fair Development (Qinhuangdao) Co. Ltd., and Kerry (Shenyang) Real Estate Development Co. Ltd. 2 Authorize Directors to Take All Necessary For For Management Steps and to Negotiate, Finalize and Enter Into Transactions, Arrangements and Agreements, and to Execute All Such Documents for the Purposes of Giving Effect to the Joint Ventures -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: AG Security ID: Y00398100 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Share 3 Approve Directors' Fees of SGD 483,500.0 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 354,000.0) 4 Reelect Goh Soo Siah as Director For For Management 5 Reelect Wan Fook Kong as Director For For Management 6 Reelect Teo Joo Kim as Director For For Management 7 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Jimmy Seet Keong Huat as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Allgreen Share Option Scheme -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 9 Approve Affiliation Agreement with For For Management Subsidiary Allianz Investment Management SE 10 Approve Affiliation Agreement with For For Management Subsidiary Allianz Argos 14 GmbH -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Kron For For Management 6 Ratify Appointment of Bouygues as For For Management Director 7 Reelect Jean-Paul Bechat as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Gerard Hauser as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Issue Shares Reserved For For Management for Share Purchase Plan for Employees of Subsidiaries 16 Approve 1 for 2 Stock Split and Amend For For Management Bylaws Accordingly 17 Amend Article 15 of Bylaws Re: Electronic For For Management Voting, Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: ALT Security ID: E0432C106 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and 24.1 Re: Voting For For Management Rights and Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTANA AG Ticker: AANAF Security ID: D03304108 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Ordinary For For Management Dividend of EUR 0.25 per Share and Extraordinary Dividend of EUR 0.26 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Relect Susanne Klatten to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 28 Million Pool For For Management of Capital with Preemptive Rights, EUR 28 Million Pool of Capital without Preemptive Rights, and EUR 14 Million Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports For the Year Ended June 30, 2007 2a Elect Christopher Ivan Roberts as For For Management Director 2b Elect Geoffrey Allan Tomlinson as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors 4 Approve Grant of Options and Performance For For Management Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 5 Approve Grant of Shares To K.N. For For Management MacKenzie, Managing Director, Under the Medium Term Incentive Plan 6 Approve Remuneration Report For the Year For For Management Ended June 30, 2007 7 Amend the Constitution to Renew Partial For For Management Takeover Provision -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.8 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy Set Out in For For Management the Directors' Remuneration Report 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Tim Faithfull as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 33,092,547 Shares for Market For For Management Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,154,246 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,273,136 11 With Effect From 00:01 a.m. On 1 October For For Management 2008, Adopt New Articles of Association 12 Approve AMEC Transformation Incentive For For Management Plan -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Approve Long-term Incentives to Craig For For Management Dunn 4 Approve Remuneration of Directors in the None For Management Amount of A$3 Million per Year 5(a) Elect Richard Grellman as Director For For Management 5(b) Elect John Palmer as Director For For Management 5(c) Elect Brian Clark as Director For For Management 5(d) Elect Peter Shergold as Director For For Management 5(e) Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: APR 1, 2008 Meeting Type: Annual/Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements, Statutory For Did Not Management Report and Auditors' Report Vote 1.2 Approve Dividend Distribution For Did Not Management Vote 2.1 Fix Number of Directors For Did Not Management Vote 2.2 Fix Director's Term For Did Not Management Vote 2.3 Elect Directors For Did Not Management Vote 2.4 Elect Chairman of the Board of Directors For Did Not Management Vote 2.5 Approve Remuneration of Directors for the For Did Not Management Three-Year Term 2008-2010 Vote 3.1 Appoint Three Primary Internal Statutory For Did Not Management Auditors and Two Deputy Internal Vote Statutory Auditors 3.2 Elect Chairman of Statutory Auditors For Did Not Management Vote 3.3 Approve Remuneration of Internal For Did Not Management Statutory Auditors For the Three-Year Vote Term 2008-2010 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 5 Approve Restricted Stock Plan for the For Did Not Management Three-Year Term 2008-2010 Vote 1 Amend Articles 11, 14, 16, 23, and 27 of For Did Not Management the Company's Bylaws Vote -------------------------------------------------------------------------------- ANSELL LTD Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Ronald J.S. Bell as Director For For Management 2b Elect William Peter Day as Director For For Management 3 Authorize Share Buy-Back of up to 10 For For Management Percent of the Company's Issued Share Capital 4 Approve Renewal of Partial Takeover For For Management Provision 5 Amend Constitution Re: Retirement by For For Management Rotation of Directors 6 Approve Grant of 172,009 Performance For For Management Rights and 172,009 Options to Douglas D. Tough, Chief Executive Officer and Managing Director 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.434 Per For For Management Ordinary Share 4 Re-elect Jean-Paul Luksic as Director For Abstain Management 5 Re-elect Guillermo Luksic as Director For Against Management 6 Re-elect Juan Claro as Director For For Management 7 Re-elect Jozsef Ambrus as Director For For Management 8 Re-elect Charles Bailey as Director For For Management 9 Re-elect Gonzalo Menendez as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise 98,585,669 Ordinary Shares for For For Management Market Purchase 12 Subject to and Conditional Upon the For Against Management Passing of the Extraordinary Resolution Set Out in the Notices Dated 10 March 2008 Convening Separate Class Meetings for Ordinary Shareholders and for 5 Percent Cumulative Shareholders, Adopt New Articles of Association -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanctions and Consents the Passing of For Against Management Resolution 12 Set Out in Notice of AGM to be Held on 11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary Shares Which May be Effected By the Passing of the Said Resolution -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M102 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nicholas Sibley as Director For For Management 2 Reelect Kofi Morna as Director For For Management 3 Approve 3:1 Stock Split For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ARCANDOR AG (FORMERLY KARSTADT QUELLE AG) Ticker: ARO Security ID: D04340101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007/2008 5a Reelect Hero Brahms to the Supervisory For For Management Board 5b Reelect Udo Behrenwaldt to the For For Management Supervisory Board 5c Reelect Leo Herl to the Supervisory Board For For Management 5d Reelect Ulrich Hocker to the Supervisory For For Management Board 5e Elect Karlheinz Hornung to the For For Management Supervisory Board 5f Reelect Hans Reischl to the Supervisory For For Management Board 5g Reelect Juergen Schreiber to the For For Management Supervisory Board 5h Reelect Michael Stammler to the For For Management Supervisory Board 5i Reelect Klaus Zumwinkel to the For Against Management Supervisory Board 5j Elect Utho Creusen to the Supervisory For For Management Board 5k Elect Helmut Merkel as Alternate For For Management Supervisory Board Member 5l Elect Walther Schmidt-Lademann as For For Management Alternate Supervisory Board Member 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: MTP Security ID: N06610104 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Proposal to Merge Mittal Steel Into For Did Not Management ArcelorMittal as Contemplated by the Vote Merger Proposal and the Explanatory Memorandum 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D103 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management ArcelorMittal Vote 2 Approve Discharge of Board and Auditors; For Did Not Management Fix Place for Keeping of Books and Vote Records. -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry Le For For Management Henaff on Severance Payments 6 Reelect KPMG Audit as Auditor For For Management 7 Reelect Jean-Marc Declety as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 9 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 120 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Doug Dunn as Director For For Management 5 Re-elect Tudor Brown as Director For For Management 6 Re-elect Mike Muller as Director For For Management 7 Re-elect Philip Rowley as Director For For Management 8 Re-elect John Scarisbrick as Director For For Management 9 Re-elect Jeremy Scudamore as Director For For Management 10 Re-elect Simon Segars as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 127,208,000 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: Security ID: T6901G126 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Management Consolidated Financial Statements, Vote Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Amend Articles To: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: AREIT Security ID: Y0205X103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASMI Security ID: N07045102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Ratify Deloitte Accountants BV as For Did Not Management Auditors Vote 5 Management Board Presentation: Roadmap to None Did Not Management Peer Group Profitability Vote 6a.1 Shareholder Proposal: Dismiss Paul C. van Against Did Not Shareholder den Hoek as Member of the Supervisory Vote Board 6a.2 Shareholder Proposal: Dismiss Eric. A. Against Did Not Shareholder van Amerongen as Member of the Vote Supervisory Board 6a.3 Shareholder Proposal: Dismiss Leon P.E.M. Against Did Not Shareholder van den Boom as Member of the Supervisory Vote Board 6a.4 Shareholder Proposal: Dismiss Berend C. Against Did Not Shareholder Brix as Member of the Supervisory Board Vote 6a.5 Shareholder Proposal: Dismiss Hienrich W. Against Did Not Shareholder Kreutzer as Member of the Supervisory Vote Board 6b.1 Shareholder Proposal: Elect David N.K. Against Did Not Shareholder Wang to Supervisory Board Vote 6b.2 Shareholder Proposal: Elect Nicholas Against Did Not Shareholder Miller to Supervisory Board Vote 6b.3 Shareholder Proposal: Elect Seitaro Ishii Against Did Not Shareholder to Supervisory Board Vote 6c Shareholder Proposal: Dismiss Charles D. Against Did Not Shareholder del Prado as Member of the Management Vote Board 6d Shareholder Proposal: Elect Farhad Against Did Not Shareholder Moghadam to Management Board Vote 7a Elect U. Schumacher to Supervisory Board For Did Not Management Vote 7b Reelect Johan M.R. Danneels to For Did Not Management Supervisory Board Vote 8 Approve Discharge of Management Board For Did Not Management Vote 9 Approve Discharge of Supervisory Board For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11a Grant Board Authority to Issue Shares For Did Not Management Vote 11b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 11a Vote 12 Elect Arthur H. del Prado as Honorary For Did Not Management Chairman of the Company Vote 13 Other Business (Non-Voting) None Did Not Management Vote 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Information on the Company's None Did Not Management Business and Financial Situation Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Board Evaluation on the None Did Not Management Performance of the External Auditor Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 8 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 9 Approve Dividends of EUR 0.25 For Did Not Management Vote 10 Proposal to Amend the Remuneration Policy For Did Not Management of Management Board Vote 11 Approve Performance Stock Grant for For Did Not Management Management Board Vote 12a Approve Stock Option Grants for For Did Not Management Management Board Vote 12b Approve Stock Option Grants for Employees For Did Not Management Vote 13 Notification of the Intended Reelection None Did Not Management of E. Meurice to the Management Board Vote 14a Elect A.P.M. van der Poel to Supervisory For Did Not Management Board Vote 14b Elect F.W. Frohlich to Supervisory Board For Did Not Management Vote 15 Notification of Retirement of H.C.J. van None Did Not Management den Burg, O. Bilous, J.A. Dekker, and Vote J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or For Did Not Management Rights to Subscribe for Shares Up To 5 Vote Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16a Vote 16c Grant Board Authority to Issue Additional For Did Not Management 5 Percent of Shares or Rights to Vote Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16c Vote 17 Authorize Repurchase of Issued Share For Did Not Management Capital Within the Limits of Law and Vote Articles of Association 18 Cancel Company Shares up to 10 Percent For Did Not Management Vote 19 Cancel Additional Company Shares up to 10 For Did Not Management Percent Vote 20 Other Business (Non-Voting) None Did Not Management Vote 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059160 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Amend Articles in Order to Increase the For Did Not Management Par Value of the Shares Vote 3 Amend Articles in Order to Decrease the For Did Not Management Par Value of the Shares Vote 4 Approve Reverse Stock Split For Did Not Management Vote 5 Elect R. Deusinger to Supervisory Board For Did Not Management Vote 6 Allow Questions None Did Not Management Vote 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income for the Fiscal Year Vote 2007 2.1 Appoint Internal Statutory Auditors - For Did Not Management Slate 1 (Management) Vote 2.2 Appoint Internal Statutory Auditors - For Did Not Management Slate 2 (Edizioni Holding) Vote 2.3 Appoint Internal Statutory Auditors - For Did Not Management Slate 3 (Algebris) Vote 2.4 Appoint Internal Statutory Auditors - For Did Not Management Slate 4 (Assogestioni) Vote 3 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998; Amend Article 8.2 of the Company Bylaws -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13 Pence Per For For Management Ordinary Share 4 Re-elect Timothy Clarke as Director For For Management 5 Re-elect Willard Weston as Director For For Management 6 Elect Peter Smith as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 263,000,000 Ordinary Shares 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 39,000,000 Ordinary Shares 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management -------------------------------------------------------------------------------- ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.) Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX's Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Receive SEGC Financial Statements and None None Management Statutory Reports for the National Guarantee Fund for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for Financial For For Management Year Ended June 30, 2007 4 Elect Shane Finemore as Director For For Management 5 Elect David Gonski as Director For For Management 6 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum 7 Amend Robert Elstone's Participation in For For Management Stage Two of the Long Term Incentive Plan -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3.1 Elect Lui Chong Chee as Director For For Management 3.2 Elect Ian Farley Hutchinson as Director For For Management 3.3 Elect Stephen Eric Newton as Director For For Management 3.4 Elect Olivier Lim as Director For Against Management 4 Approve Grant of 1.13 Million Performance For For Management Rights to Robert Johnston Under the Performance Rights Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: DEC 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement For For Management Relating to the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital For For Management Relating to the Preference Shares 3 Amend Constitution Re: Direct Voting For For Management 4 Approve Grant of A$9.0 Million Worth of For For Management Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of For For Management Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Against Did Not Shareholder Vote 7b Elect D.E. Meiklejohn as Director For For Management 7c Elect J.P. Morschel as Director For For Management 7d Elect I.J. Macfarlane as Director For For Management 7e Elect G.J. Clark as Director For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU/ Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- AVANZIT S.A. Ticker: Security ID: E09635108 Meeting Date: JUL 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation Share Issuance Premium For For Management to Legal Reserves 2 Approve Extraordinary Dividend Charged to For For Management the Share Issuance Premium 3 Allow Questions None None Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: G0683Q109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.10 Pence Per For For Management Ordinary Share 3 Elect Nikesh Arora as Director For For Management 4 Elect Scott Wheway as Director For For Management 5 Re-elect Philip Scott as Director For For Management 6 Re-elect Andrew Moss as Director For For Management 7 Re-elect Lord Sharman of Redlynch as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report For For Management 13 Adopt New Articles of Association to Take For For Management Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 16 Authorise 262,000,000 Ordinary Shares for For For Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: Q12354108 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Rick Allert as Director For For Management 2(b) Elect Michael Butler as Director For For Management 2(c) Elect John Dacey as Director For Against Management 2(d) Elect Paul Sampson as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Approve Grant of Up to 575,000 Allocation For For Management Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan -------------------------------------------------------------------------------- BABCOCK & BROWN INFRASTRUCTURE GROUP (FRMLY PRIME INFRASTRUC Ticker: BBI Security ID: Q1243V108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Elect Peter Hofbauer as Director For Against Management 4 Approve Issuance of up to 168.9 Million For For Management Stapled Securities to Babcock & Brown WA Rail Investments Pty Limited in Consideration for the Acquisition of the Remaining 49% of WestNet Rail -------------------------------------------------------------------------------- BABCOCK & BROWN POWER LTD, SYDNEY NSW Ticker: BBP Security ID: Q1243F103 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: NOV 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Abstain Management Financial Year Ended June 30, 2007 3.a Elect Warren Murphy as Director For For Management 3.b Elect Peter Kinsey as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS Ticker: BBW Security ID: Q1243D132 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For Against Management Ended June 30, 2007 3 Elect Anthony Battle as Director For For Management 4 Elect Warren Murphy as Director For Against Management 5 Approve PricewaterhouseCoopers as For For Management Auditors 6 Approve Issuance of 4.35 Million Stapled For For Management Securities at A$1.80 Each to a Subsidiary of Babcock & Brown Ltd 7 Ratify Past Issuance of 87.1 Million For For Management Stapled Securities at A$1.80 Each Made on May 4, 2007 8 Approve Acquisition of the US07 Portfolio For For Management and 50 Percent of the Enersis Portfolio from Babcock & Brown Ltd and Its Associates 9 Approve Acquisition of Remaining 50 For For Management Percent of the Enersis Portfolio from Babcock & Brown Ltd and Its Associates -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Richard Olver as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Andrew Inglis as Director For For Management 8 Elect Ravi Uppal as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 12 Amend BAE Systems Share Matching Plan For For Management 2006 13 Amend BAE Systems Performance Share Plan For For Management 2006 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 17 Authorise 351,337,974 Ordinary Shares for For For Management Market Purchase 18 Amend Articles of Association with Effect For For Management from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Anthony Rabin as Director For For Management 5 Elect Duncan Magrath as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,191,399 8 Subject to and Conditional Upon the For For Management Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,828,710 9 Authorise Market Purchase of 43,314,839 For For Management Ordinary Shares and 16,775,968 Preference Shares 10 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 11 With Effect from the End of the AGM, For For Management Adopt New Articles of Association; With Effect from 00.01 a.m. on 1 October 2008 or Any Later Date on Which Section 175 of Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Conflicts of Interest -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.50 per Share Vote 4 Approve CHF 400,000 Reduction in Share For Did Not Management Capital via Cancellation of 4 Million Vote Shares 5 Reelect Rolf Schaeuble, Arend Oetker, and For Did Not Management Eveline Saupper as Directors Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: For For Management Reducing the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and For For Management Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche 4.2 Reelect Roman Knorr Borras For For Management 5 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of For For Management Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase For For Management 8 Elect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Number of Executive For For Management Officers 2 Amend Articles 21, 25, 27, 29, 30, 31, For For Management and 33A Re: Management of the Company 3 Amend Article 13 Re: Eligibility of For For Management Administrators 4 Amend Article 41 Re: Financial Reporting For For Management 5 Amend Article 33 Re: Audit Committee For For Management 6 Approve Remuneration of Directors and For For Management Executive Officers -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Series C Subscription Warrants to For For Management be Exercised Starting in November 2007. 2 Amend Article 33-B Re: Creation of For For Management Ombudsperson Position in Compliance with National Regulations -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 Re: Capital Increase via For Did Not Management Issuance of Shares Resulting from Vote Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions For Did Not Management of Audit Committee Vote -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Amend Article 23 re: Size of Executive For For Management Officer Board -------------------------------------------------------------------------------- BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: P1391K111 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Cancel Treasury Shares For For Management 7 Authorize Capitalization of Reserves for For For Management Bonus Issue 8 Install Capital and Risks Management For For Management Committee and the Accounting Policies Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of the subsidiary Banco Itau SA 9 Amend Articles re: General Matters For For Management 10 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: SAN Security ID: E19790109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividends of THB 3.0 Per Share 6.1 Reelect Prachet Siridej as Director For For Management 6.2 Reelect Kanung Luchai as Director For For Management 6.3 Reelect Kovit Poshyananda as Director For For Management 6.4 Reelect Vira Ramyarupa as Director For For Management 6.5 Reelect Teera Aphaiwongse as Director For For Management 6.6 Reelect Charn Sophonpanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.) Ticker: BOC Security ID: M1637D106 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Stock Option Plan For Against Management 4 Amend Articles For For Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.) Ticker: BOC Security ID: M1637D106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For For Management 3 Approve Director Remuneration For For Management 4 Reappoint External Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.18 Per For For Management Share (With Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director For For Management 3b Reelect Thomas Kwok Ping-kwong as For For Management Director 3c Reelect Richard Li Tzar-kai as Director For Against Management 3d Reelect Tan Man-kou as Director For For Management 3e Reelect Arthur Li Kwok-cheung as Director For For Management 3f Reelect Kuok Khoon-ean as Director For For Management 3g Reelect William Doo Wai-hoi as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference For For Management Shares 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Directors' Legal For For Management Liability 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Discharge Directors For For Management 3.1 Elect Gonzalo de la Hoz Lizcano as For For Management Director 3.2 Elect Jaime Terceiro Lomba as Director For For Management 3.3 Reelect Jose Ramon Arce Gomez as Director For For Management 4 Approve Issuance of Convertible Debt For For Management Instruments 5 Authorize Repurchase of Shares For For Management 6 Approve Remuneration of Directors in For For Management Shares in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Remuneration Report For For Management 9 Receive Report on Modifications to the For For Management Board Guidelines 10 Receive Explanatory Report on the For For Management Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with ABN AMRO Holding For For Management N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised For For Management Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares For For Management for Market Purchase 6 Approve Cancellation of of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect David Booth as Director For For Management 4 Elect Sir Michael Rake as Director For For Management 5 Elect Patience Wheatcroft as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Gary Hoffman as Director For For Management 8 Re-elect Sir John Sunderland as Director For For Management 9 Re-elect Sir Nigel Rudd as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For Against Management Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Off-Market Purchase of 875,000 For For Management Issued Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference For For Management Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director R.M. Franklin For For Management 1.8 Elect Director P.C. Godsoe For For Management 1.9 Elect Director J.B. Harvey For For Management 1.10 Elect Director B. Mulroney For For Management 1.11 Elect Director A. Munk For For Management 1.12 Elect Director P. Munk For For Management 1.13 Elect Director S.J. Shapiro For For Management 1.14 Elect Director G.C. Wilkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Repeal and Replacement of By-Law 1. For For Management 4 Hire Expert Panel to Publish Annual Against Against Shareholder Recommendations on Pascua-Lama Project -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditor's Reports None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4.2 Approve CHF 59.5 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of 11.50 CHF per Share 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6.1 Elect Andreas Jacobs as Director For Did Not Management Vote 6.2 Elect Andreas Schmid as Director For Did Not Management Vote 6.3 Elect Rolando Benedick as Director For Did Not Management Vote 6.4 Elect Markus Fiechter as Director For Did Not Management Vote 6.5 Elect Stefan Pfander as Directors For Did Not Management Vote 6.6 Elect Urs Widmer as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: D06216101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership; Registration for Shareholder Meetings -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 5b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 6b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH -------------------------------------------------------------------------------- BENFIELD GROUP LTD Ticker: BFD Security ID: G0985D103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Declare Final Dividend For For Management 3.i Elect Keith Harris as Director For For Management 3.ii Elect John Whiter as Director For For Management 3.iii Elect Dominic Christian as Director For For Management 3.iv Elect Paul Karon as Director For For Management 3.v Elect Francis Maude as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Report For Against Management 8 Amend Bye-laws Re: Updates in Bermuda and For For Management English Law and Practice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: G1262B109 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Bidco; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: G1262B109 Meeting Date: MAR 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company, the Holders of Public Scheme Shares and the Holders of Wastebidco Scheme Shares -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory For For Management Board 6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 6.3 Elect Renate Koecher to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Elect Daniela Weber-Rey as Director For For Management 7 Reelect Francois Grappotte as Director For For Management 8 Reelect Jean-Francois Lepetit as Director For For Management 9 Reelect Suzanne Berger Keniston as For For Management Director 10 Reelect Helene Ploix as Director For For Management 11 Reelect Baudouin Prot as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR For For Management 250 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to For For Management Result from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: Q1645L104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect Geoff Handley as Director For For Management 4 Elect David McLemore as Director For For Management 5 Elect Peter St. George as Director For For Management 6 Approve Appointment of Deloitte Touche For For Management Tohmatsu as Auditor 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve the Company's Long-Term Incentive For Against Management Plan 9 Ratify Past Issuance of 13.47 Million For For Management Shares at an Issue Price of A$1.85 Each to Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.487 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Elect Lee Raymond Wing Hung as Director For For Management 3d Elect Gao Yingxin as Director For For Management 3e Relect Fung Victor Kwok King as Director For For Management 3f Relect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and New Annual Caps -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CMEG Brazil 2 For Did Not Management Participacoes Ltda in Accordance with the Vote Merger Agreement between the Company and CMEG 2 Elect Directors, Increasing the Board For Did Not Management Size from 9 to 11 Vote 3 Amend Articles Re: General Matters For Did Not Management Vote -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Jane F. Garvey For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Heinrich Weiss For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Increase Dividends for Longer-Term Against Against Shareholder Shareholders 4 SP 2: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 5 SP 3: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 6 SP 4: Increase Number of Women Directors Against Against Shareholder 7 SP 5: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Directors' Against Against Shareholder Exercise of Options 10 SP 8: Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP) Ticker: 6041 Security ID: J0448M119 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Elect Herve le Bouc as Director For Against Management 7 Elect Nonce Paolini as Director For Against Management 8 Elect Helman Le Pas de Secheval as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted For Against Management during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: BOVH3 Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: BOVH3 Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Approve Merger Agreement For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director For For Management 4 Elect S.P. Johns as Director For For Management 5 Elect C.L. Mayhew as Director For For Management 6 Elect J. Nasser as Director For For Management 7 Approve Grant of Share Rights to M.F. For For Management Ihlein Under 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. For For Management Doherty Under 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 For For Management Percent of Brambles Ltd's Issued Share Capital -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- BRIT INSURANCE HOLDINGS PLC Ticker: BRE Security ID: G1511R111 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 4 Approve Special Dividend of 7 Pence Per For For Management Ordinary Share 5 Elect John Barton as Director For For Management 6 Re-elect Matthew Scales as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 11 Authorise 32,000,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alison Reed as Director For For Management 4 Elect James Lawrence as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Amend Articles of Association For For Management 8 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 47.60 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Jan du Plessis as Director For For Management 6b Re-elect Ana Llopis as Director For For Management 6c Re-elect Anthony Ruys as Director For For Management 7a Elect Karen de Segundo as Director For For Management 7b Elect Nicandro Durante as Director For For Management 7c Elect Christine Morin-Postel as Director For For Management 7d Elect Ben Stevens as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise 201,800,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: G1531P152 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir Robert Walmsley as Director For For Management 3 Re-elect Stephen Billingham as Director For For Management 4 Re-elect Pascal Colombani as Director For For Management 5 Re-elect John Delucca as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Ordinary For For Management Pence Per Share 9 Approve Remuneration Report For For Management 10 Approve British Energy Group Plc For For Management Performance Share Plan 11 Amend Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 14 Approve Reduction of GBP 2,295,000 from For For Management Share Premium Account -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For Against Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Share 4 Re-elect Sir Christopher Bland as For For Management Director 5 Re-elect Andy Green as Director For For Management 6 Re-elect Ian Livingston as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Elect Deborah Lathen as Director For For Management 9 Elect Francois Barrault as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market For For Management Purchase 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG) Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 5 per Share Vote 4a Reelect Ernst Baertschi as Director For Did Not Management Vote 4b Reelect Thomas Hauser as Director For Did Not Management Vote 4c Reelect Erwin Stoller as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.625 Pence Per For For Management Ordinary Share 4 Elect Ian Carter as Director For For Management 5 Re-elect John Peace as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Burberry Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,760,000 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 12 Subject to the Passing of Resolution 11, For For Management Renew the Authority Conferred on Directors to Disapply Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,940 14 Subject to the Passing of Resolution 12 For For Management and 13, Extend the Authority Conferred on Directors to Sell Shares Held by the Company in Treasury for Cash without Offering Those Shares Pro Rata to Existing Shareholders 15 Approve Burberry Exceptional Performance For For Management Share Plan 16 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- BUZZI UNICEM SPA (FORMERLY UNICEM) Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Fiscal Year 2007 Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Fix Number of Directors; Elect Directors For Did Not Management and Approve Their Remuneration Vote 4 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWPUF Security ID: G17416127 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Re-elect Clive Butler as Director For For Management 6 Elect Harris Jones as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 195,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 11 Amend Cable & Wireless Long Term Cash For For Management Incentive Plan 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise 238,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Lord Patten as Director For For Management 6 Re-elect Bob Stack as Director For For Management 7 Elect Guy Elliott as Director For For Management 8 Elect Ellen Marram as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Shareholders -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Management Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury For For Management plc 4 Amend The Cadbury Schweppes Long Term For For Management Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Management Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Management Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Management Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.75 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Stock Appreciation Rights Plan For For Management for Directors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Management Chairman, Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Management Directors' Report and Auditors' Report for the Year Ended Dec 31, 2007 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2007 6 Approve Remuneration of Non-Executive None For Management Directors in the Amount of A$1.6 Million 7 Elect Greig Gailey as Director For For Management -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP - Require a Majority Vote for the Against Against Shareholder Election of Directors 4 The Undersigned Hereby Certifies that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director J.H. Bennett For For Management 2.3 Elect Director G.F. Colter For For Management 2.4 Elect Director W.L. Duke For For Management 2.5 Elect Director I.E.H. Duvar For For Management 2.6 Elect Director W.A. Etherington For For Management 2.7 Elect Director G.D. Giffin For For Management 2.8 Elect Director L.S. Hasenfratz For For Management 2.9 Elect Director J.S. Lacey For For Management 2.10 Elect Director N.D. Le Pan For For Management 2.11 Elect Director J.P. Manley For For Management 2.12 Elect Director G.T. Mccaughey For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director S.G. Snyder For For Management 2.16 Elect Director R.J. Steacy For For Management 2.17 Elect Director R.W. Tysoe For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder Shareholders 5 SP 3: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 6 SP 4: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 7 SP 5: Increase Number of Women Directors Against Against Shareholder 8 SP 6: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder Executive Compensation Policy and Director Fees 10 SP 8: Restrict Executives' and Directors' Against Against Shareholder Exercise of Options 11 SP 9: Disclose Participation in Hedge Against Against Shareholder Funds 12 SP 10: Provide for Cumulative Voting Against Against Shareholder 13 SP 11: Director Nominee Criteria Against Against Shareholder 14 SP 12: Review Disclosure of Executive Against Against Shareholder Compensation Programs 15 SP 13: Shift Executive Compensation to Against Against Shareholder Charitable Funds 16 SP 14: Make Resignation Unconditional in Against Against Shareholder the Event a Director Fails to Receive a Majority of Votes For -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect J.V. Raymond Cyr as Director For For Management 1.5 Elect Gordon D. Giffin as Director For For Management 1.6 Elect James K. Gray as Director For For Management 1.7 Elect E. Hunter Harrison as Director For For Management 1.8 Elect Edith E. Holiday as Director For For Management 1.9 Elect V. Maureen Kempston as Director For For Management 1.10 Elect Robert H. Lee as Director For For Management 1.11 Elect Denis Losier as Director For For Management 1.12 Elect Edward C. Lumley as Director For For Management 1.13 Elect David G.A. McLean as Director For For Management 1.14 Elect Robert Pace as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Release Environmental Findings and Report Against Against Shareholder to Shareholders on Decommissioning of Algonquin Park Line -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Norman F. McIntyre For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director James S. Palmer For For Management 1.12 Elect Director Eldon R. Smith For For Management 1.13 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 32 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Statutory For Against Management Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilkie Edge from For For Management CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 George Street For For Management From George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: T2432A100 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA Vote -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors and Executive Board 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5a Approve DKK 3.2 Billion Increase in Share For For Management Capital with Preemptive Rights in Connection with Acquisition of Part of Scottish & Newcastle plc 5b Amend Articles Re: Meeting Notice For For Management Publication 5c Amend Articles Re: Admission to General For For Management Meeting 5d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 6 Reelect Flemming Besenbacher, Per For For Management Oehrgaard, and Axel Michelsen as Directors; Elect Jess Soederberg as Director (Bundled) 7 Ratify KPMG C. Jespersen as Auditor For Against Management 8 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUKPF Security ID: G19081101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise Audit Committee of Carnival plc For For Management to Fix Remuneration of Auditors 16 Accept Financial Statements and Statutory For For Management Reports 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 19 Subject to the Passing of Resolution 18, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,694,418 20 Authorise 21,318,575 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For Against Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of 50 Percent For For Management of the Entire Issued Share Capital of CPW Distribution Holdings Limited 2 Approve the Ownership Arrangements For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Jose-Luis Duran For Against Management 4 Approve Transaction with Gilles Petit For Against Management 5 Approve Transaction with Guy Yraeta For Against Management 6 Approve Transaction with Thierry Garnier For Against Management 7 Approve Transaction with Javier Campo For Against Management 8 Approve Transaction with Jose Maria For Against Management Folache 9 Approve Transaction with Jacques Beauchet For Against Management 10 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker: CK Security ID: F14133106 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.34 per Special Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Ratify Appointment of Matignon Diderot as For Against Management Director 7 Reelect Societe Fonciere Euris as For Against Management Director 8 Ratify Change of Registered Office's For For Management Location to 1, Esplanade de France, 42000 Saint-Etienne 9 Authorize up to Two Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Merger by Absorption of Bouleau For For Management 12 Approve Merger by Absorption of Saco For For Management 13 Approve Merger by Absorption of Vulaines For For Management Distribution 14 Acknowledge Completion of Capital For For Management Increase Pursuant to Items 11 to 13, and Amend Bylaws Accordingly -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Remuneration Report For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Declare Final Dividend For For Management 6 Elect Sir Graham Hearne as Director For For Management 7 Elect Alan Bossin as Director For For Management 8 Elect Michael Eisenson as Director For Against Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Approve Catlin Group Limited For For Management Savings-Related Share Option Scheme 11 Approve Catlin Group Limited US Employee For For Management Stock Purchase Plan 12 Amend Performance Share Plan For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.65 Pence Per For For Management Ordinary Share 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Paul Rayner as Director For For Management 6 Re-elect Jake Ulrich as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 12 Authorise 368,042,989 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker: CNP Security ID: Q2226X103 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2007 2a Elect Brian Healey as Director For For Management 2b Elect Graham Goldie as Director For For Management 2c Elect Jim Hall as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2007 1 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.25 Million to A$2.25 Million Per Annum -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST) Ticker: CFX Security ID: Q22625208 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million 2 Ratify Past Issuance of 93.02 Million For For Management Ordinary Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 57.1 Million For For Management Options at an Exercise Price of A$7.00 Each to Colony Marlin-Holdings, LLC Made on Aug. 25, 2007 2 Approve Issuance of 40 Million Shares at For For Management A$5.20 Each to The Bank of Tokyo-Mitsubishi UFJ Ltd and Mitsubishi UFJ Securities Co Ltd 3 Approve the Grant of 4 Million Options at For For Management an Exercise Price of A$5.20 Each to Michael Tilley, Chief Executive Officer, Under the Performance Plan -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Polson as Director For For Management 3 Elect Graham Cubbin as Director For For Management 4 Elect Russell Hooper as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 6 Approve Remuneration of Non-Executive For For Management Directors by A$500,000, from A$1.5 Million to A$2 Million Per Annum 7 Approve Challenger Performance Plan For For Management (Plan) 8 Ratify Past Issuance of Options Under the For For Management Plan -------------------------------------------------------------------------------- CHARTER PLC Ticker: CHTR Security ID: G2067Y104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12 Pence Per For For Management Ordinary Share 4 Re-elect Michael Foster as Director For For Management 5 Re-elect John Biles as Director For For Management 6 Re-elect John Neill as Director For For Management 7 Elect Lars Emilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 25,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,111,327 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,699 13 Authorise 16,669,914 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For For Management NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. 2 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 3 TO APPROVE COMPENSATION TO CERTAIN CHECK For Against Management POINT EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management PERSONAL INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO. -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORP LTD Ticker: Security ID: Y13802130 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 470,731 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 426,712) 4 Reelect Lim Jit Poh as Director For For Management 5 Reelect Zhao Shousen as Director For For Management 6 Reelect Meng Fanqiu as Director For For Management 7 Reelect Zhang Zhenqi as Director For For Management 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: Y1434L100 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Authorize Board to Determine and Deal For For Management with at its Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue 3 Amend Articles Re: Establishment of a For For Management Nomination Committee 4 Adopt Articles of Association For For Management 5 Approve Rules of Procedures for For For Management Shareholders' General Meetings 6 Approve Rules and Procedures for the For For Management Meetings of the Board of Directors 7 Approve Rules of Procedures for For For Management Supervisory Committee 8 Approve Report of Feasibility Analysis on For For Management the Use of Proceeds 9 Approve System of Independent Director's For For Management Work 10 Approve Administrative Measures on the For For Management Application of Funds Raised by the Issue of A Share 11 Approve Administrative Measures on For For Management Connected Transactions 12 Approve Administrative System of Security For For Management in Favor of External Parties -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: 1898 Security ID: Y1434L100 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.0894 For For Management Per Share 2 Approve Resignation of YueHua CPAs Ltd. For For Management and Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business Scope of the For For Management Company -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: Security ID: G210A0106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Holt Hire Hldgs. Ltd. to Ng Leung Ho at a Total Consideration of HK$189 Million -------------------------------------------------------------------------------- CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: Security ID: G210A0106 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name China to Grand For For Management Forestry Green Resources Group Limited -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For Did Not Management Directors Vote 2 Accept Work Report of the Board of For Did Not Management Supervisors Vote 3 Accept Audited Financial Report For Did Not Management Vote 4 Accept Final Financial Report For Did Not Management Vote 5 Approve Proposed Profit Appropriation and For Did Not Management Final Dividend Distribution Vote 6 Appoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of Independent Vote Non-Executive Directors 8 Accept Assessment Report on the Duty For Did Not Management Performance of Directors Vote 9 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of External Vote Supervisors 10 Accept Related Party Transaction Report For Did Not Management Vote 11 Approve Acquisition of a Portion of the For Did Not Management Equity Interest in CIGNA & CMC Life Vote Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For Did Not Shareholder Ltd. Including the Subsequent Possible Vote General Offer 13a Approve Issuance of Subordinated Bonds For Did Not Shareholder (Bonds) in the Domestic and/or Overseas Vote Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Did Not Shareholder Vote 13b2 Approve Maturity of the Bonds For Did Not Shareholder Vote 13b3 Approve Interest Rate of the Bonds For Did Not Shareholder Vote 13b4 Approve Target Subscribers of the Bonds For Did Not Shareholder Vote 13b5 Approve Use of Proceeds from the Bonds For Did Not Shareholder Issue Vote 13b6 Approve Validity of the Resolution in For Did Not Shareholder Relation to the Bonds Issue Vote 13b7 Approve Authorization in Respect of the For Did Not Shareholder Bonds Issue Vote 13c Approve Matters in Relation to the Bonds For Did Not Shareholder Issue in the Overseas Market Vote -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUL 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Hu Jianhua as Director For Against Management 3c Reelect Wang Hong as Director For For Management 3d Reelect Tsang Kam Lan as Director For For Management 3e Reelect Lee Yip Wah Peter as Director For For Management 3f Reelect Li Kwok Heem John as Director For Against Management 3g Reelect Li Ka Fai David as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: 906 Security ID: Y1505N100 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering and Information For For Management Technology Services Agreement 2008 - 2010 and the Relevant Annual Caps 2 Approve Domestic Interconnection For For Management Settlement Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: 906 Security ID: Y1505N100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Chunjiang as Director For For Management 3b Reelect Li Jianguo as Director For For Management 3c Reelect Zhang Xiaotie as Director For For Management 3d Reelect Cesareo Alierta Izuel as Director For For Management 3e Reelect John Lawson Thornton as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.61 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Reelect Pierre Gode as Director For Against Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 147,715 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Increase Authorized For For Management Capital - Create New Classes of Preferred Shares 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.92 Per For For Management Share 3a Elect Paul Arthur Theys as Director For For Management 3b Reelect Michael Kadoorie as Director For For Management 3c Reelect Sze Yuen Chung as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 3f Reelect Ronald James McAulay as Director For For Management 3g Reelect Tsui Lam Sin Lai Judy as Director For For Management 3h Reelect Roderick Ian Eddington as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Caps for the Provision of For For Management Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected For For Management Transactions with a Related Party 3 Approve Proposed Caps for Each Category For For Management of the Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure and For For Management Adopt New Bylaws 2 Approve Transfer of Authorities to the For For Management Board of Directors Re: Issuance of Free Shares and Shares Reserved to Employee Savings-Related Share Purchase Plan 3 Approve Transfer of Authority to the For For Management Board of Directors: Repurchase of Shares 4 Elect Edmond Alphandery as Director For Against Management 5 Elect Jean-Paul Bailly as Director For Against Management 6 Elect Philippe Baumlin as Director For Against Management 7 Elect Gilles Benoist as Director For Against Management 8 Elect Etienne Bertier as Director For Against Management 9 Elect Antonio Borges as Director For Against Management 10 Elect Caisse des Depots et Consignations For Against Management as Director 11 Elect French State as Director For Against Management 12 Elect Jerome Gallot as Director For Against Management 13 Elect Alexandre Lamfalussy as Director For Against Management 14 Elect Dominique Marcel as Director For Against Management 15 Elect Nicolas Merindol as Director For Against Management 16 Elect Andre Laurent Michelson as Director For Against Management 17 Elect Charles Milhaud as Director For Against Management 18 Elect Henri Proglio as Director For Against Management 19 Elect Franck Silvent as Director For Against Management 20 Elect Sopassure as Director For Against Management 21 Elect Patrick Werner as Director For Against Management 22 Appoint Bernard Comolet as Censor For For Management 23 Appoint Jacques Hornez as Censor For For Management 24 Appoint Jean-Louis de Mourgues as Censor For For Management 25 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ecureuil For For Management Vie 2 Approve Accounting Treatment of For For Management Absorption 3 Approve Standard Accounting Transfers, For For Management Pursuant and Subject to Approval of Item 1 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gilles Benoist For Against Management 6 Ratify Appointment of Pierre Heriaud as For Against Management Director 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Option Plans Grants For For Management 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Amend Article 28 of Association Re: For For Management Attendance to General Meetings 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3a Elect Wallace Macarthur King as Director For For Management 3b Elect David Edward Meiklejohn as Director For For Management 3c Elect Catherine Michelle Brenner as For For Management Director 4 Approve Increase in Remuneration of For For Management Directors to a Limit of A$2 Million 5 Approve Grant of Up to 247,844 Fully Paid For For Management Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J105 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect Directors For Did Not Management Vote 8 Change Company Name For Did Not Management Vote 9 Approve Conversion of Shares to For Did Not Management Registered Form Vote 10 Amend Articles: Bond Issuance For Did Not Management Vote 11 Amend Articles: Quorum Requirements For Did Not Management Vote 12 Amend Articles: Legal Compliance For Did Not Management Vote 13 Amend Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- COLES GROUP LIMITED. Ticker: CGJ Security ID: Q26203390 Meeting Date: NOV 7, 2007 Meeting Type: Court Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Coles Group Ltd and its Shareholders -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter of Fiscal 2009 7.1 Elect Sergio Balbinot to the Supervisory For For Management Board 7.2 Elect Burckhard Bergmann to the For For Management Supervisory Board 7.3 Elect Otto Happel to the Supervisory For For Management Board 7.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 7.5 Elect Friedrich Luerssen to the For For Management Supervisory Board 7.6 Elect Ulrich Middelmann to the For For Management Supervisory Board 7.7 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 7.8 Elect Klaus Mueller-Gebel to the For For Management Supervisory Board 7.9 Elect Marcus Schenck to the Supervisory For For Management Board 7.10 Elect Heinrich Weiss to the Supervisory For For Management Board 7.11 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7.12 Elect Christian Rau as Alternate For For Management Supervisory Board Member 8 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 11 Approve Creation of EUR 470 Million Pool For For Management of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with For For Management Subsidiary Commerz Services Holding GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For For Management Auditors 3a Elect Reg J Clairs as Director For For Management 3b Elect Harrison H Young as Director For For Management 3c Elect John A Anderson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Management of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Transaction with Wendel For For Management 5 Approve Transaction with Jean-Louis Beffa For For Management Related to Pension Benefits 6 Approve Transaction with Pierre-Andre de For For Management Chalendar Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de For Against Management Chalendar Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reelect Jean-Louis Beffa as Director For For Management 10 Reelect Isabelle Bouillot as Director For For Management 11 Reelect Sylvia Jay as Director For For Management 12 Elect Jean-Bernard Lafonta as Director For For Management 13 Elect Bernard Gautier as Director For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board For For Management Composition 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.054 per A Bearer Share Vote and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Johann Rupert as Director For Did Not Management Vote 4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management Vote 4.3 Reelect Franco Cologni as Director For Did Not Management Vote 4.4 Reelect Lord Douro as Director For Did Not Management Vote 4.5 Reelect Yves-Andre Istel as Director For Did Not Management Vote 4.6 Reelect Richard Lepeu as Director For Did Not Management Vote 4.7 Reelect Ruggero Magnoni as Director For Did Not Management Vote 4.8 Reelect Simon Murray as Director For Did Not Management Vote 4.9 Reelect Alain Perrin as Director For Did Not Management Vote 4.10 Reelect Norbert Platt as Director For Did Not Management Vote 4.11 Reelect Alan Quasha as Director For Did Not Management Vote 4.12 Reelect Lord Clifton as Director For Did Not Management Vote 4.13 Reelect Jan Rupert as Director For Did Not Management Vote 4.14 Reelect Juergen Schrempp as Director For Did Not Management Vote 4.15 Reelect Martha Wikstrom as Director For Did Not Management Vote 4.16 Elect Anson Chan as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Reelect Robert Brunck as Director Subject For For Management to Approval of Item 23 5 Reelect Olivier Appert as Director For For Management Subject to Approval of Item 23 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 580,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Robert Brunck For For Management 10 Approve Transaction with Thierry Le Roux For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 54 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Option Plans Grants For For Management 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve 5 for 1 Stock Split For For Management 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Amend Article 8 of Association Re: Length For For Management of Term for Directors 24 Amend Article 14 of Association Re: For For Management Voting Procedure, Electronic Voting 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Benoit Potier as Supervisory For For Management Board Member 6 Reelect Pierre Michelin as Supervisory For For Management Board Member 7 Reelect Louis Gallois as Supervisory For For Management Board Member 8 Reelect Barbara Dalibard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 1 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 14 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million -------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE - CNP Ticker: NAT Security ID: B2474T107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, and Approve For Did Not Management Allocation of Income, and Dividends of Vote EUR 0.73 per Share 2 Approve Discharge of Directors For Did Not Management Vote 3 Approve Discharge of Auditors For Did Not Management Vote 4.1 Dismiss Jacques Forest and Henri Mestdagh For Did Not Management Vote 4.2 Approve Resignation of Philippe Wilmes For Did Not Management Vote 4.3 Reelect Gilles Samyn as Director For Did Not Management Vote 4.4 Reelect Christine Frere-Hennuy as For Did Not Management Director Vote 4.5 Elect Jean-Pierre Hansen as Director For Did Not Management Vote 4.6 Elect Robert Castaigne as Director For Did Not Management Vote 4.7.1 Indicate Jean-Pierre Hansen as For Did Not Management Independent Board Member Vote 4.7.2 Indicate Robert Castaigne as Independent For Did Not Management Board Member Vote 5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5.2 Approve Reduction in Share Capital For Did Not Management Vote 6.1 Approve Stock Option Plan For Did Not Management Vote 6.2 Approve Stock Option Plan Grants For Did Not Management Vote 7 Approve Exercise of Stock Options in Case For Did Not Management of Change of Control Vote 8 Transact Other Business None Did Not Management Vote -------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE - CNP Ticker: NAT Security ID: B2474T107 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote 2 Amend Articles Re: Authorized Capital and For Did Not Management Share Repurchase Program Vote 3 Amend Articles Re: Elimination of Bearer For Did Not Management Shares Vote 4 Amend Articles Re: Notification Threshold For Did Not Management of Ownership Vote 5 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.2 Pence Per For For Management Ordinary Share 4 Elect Sir James Crosby as Director For For Management 5 Elect Tim Parker as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 13 Authorise 189,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company and Any Company For Against Management which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Partial For For Management Exclusion of Preemptive Rights for 2007 Pool of Authorized Capital 8 Approve Partial Exclusion of Preemptive For For Management Rights and Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV) Ticker: CXP Security ID: N1712Q211 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board and Executive None Did Not Management Board Reports Vote 1b Approve Financial Statements For Did Not Management Vote 1c Approve Dividends of EUR 0.21 per Share For Did Not Management Vote 1d Approve Discharge of Executive Board For Did Not Management Vote 1e Approve Discharge of Supervisory Board For Did Not Management Vote 2a Approve Bonus Conversion/Share Matching For Did Not Management Plan Vote 2b Approve Remuneration of Executive For Did Not Management Directors Vote 3 Ratify PricewaterhouseCoopers Accountants For Did Not Management N.V. as Auditors Vote 4 Authorize Repurchase of Shares For Did Not Management Vote 5a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 5a Vote 6 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: Y1775U107 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Tang Chun Choy as Director For For Management 3 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended June 30, 2007 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Ordinary Dividend of SGD 0.20 Per For For Management Share 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Creative Technology (1999) Share Option Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: Y1775U107 Meeting Date: JUN 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback by Creative For For Management Technology Centre Pte Ltd. of the Leasehold Interest of the Property at 31 International Business Park, Creative Resource, Singapore 609921 to HSBC Institutional Trust Services (Singapore) Ltd. -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 2 TO CONSIDER AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management THREE YEAR PERIOD. 4 TO DETERMINE THE REMUNERATION OF THE For Against Management BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Edouard Esparbes For For Management 7 Reelect Philippe Camus as Director For Against Management 8 Reelect Rene Carron as Director For Against Management 9 Reelect Alain Dieval as Director For Against Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Michael Jay as Director For For Management 12 Reelect Michel Michaut as Director For Against Management 13 Elect Gerard Cazals as Director For Against Management 14 Elect Michel Mathieu as Director For Against Management 15 Elect Francois Veverka as Director For For Management 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 For Against Management Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan for For For Management International Employees 26 Approve Employee Stock Purchase Plan for For Against Management United States Employees 27 Approve Stock Option Plans Grants None None Management 28 Authorize up to 1 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.50 per Share Vote 5.1 Indicate Legal Form in Company Name For Did Not Management Vote 5.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 6.1.1 Reelect Thomas Bechtler as Director For Did Not Management Vote 6.1.2 Reelect Robert Benmosche as Director For Did Not Management Vote 6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 6.1.4 Reelect Jean Lanier as Director For Did Not Management Vote 6.1.5 Reelect Anton von Rossum as Director For Did Not Management Vote 6.1.6 Reelect Ernst Tanner as Director For Did Not Management Vote 6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 6.3 Appoint BDO Visura as Special Auditor For Did Not Management Vote -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management and None Did Not Management Supervisory Board (Non-Voting) Vote 3a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3b Approve Financial Statements and For Did Not Management Statutory Reports Vote 3c Approve Dividends of EUR 0.88 Per Share For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6.1 Reelect M.P.M. de Raad to Supervisory For Did Not Management Board Vote 6.2 Reelect R. Pieterse to Supervisory Board For Did Not Management Vote 7 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 8a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 8a Vote 8c Grant Board Authority to Issue Cumulative For Did Not Management Financing Preference Shares Up To 10 Vote Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 11 Ratify Deloitte Accountants BV as For Did Not Management Auditors Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3a Elect Ian Blackburne as Director For For Management 3b Elect Jerry Maycock as Director For For Management 3c Elect Ray Horsburgh as Director For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Jozef van Beurden as Director For For Management 4 Elect Chris Ladas as Director For For Management 5 Re-elect James Collier as Director For For Management 6 Re-elect Anthony Carlisle as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates up to GBP 12,500, to Political Organisations Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,099 10 Subject to and Conditional Upon For For Management Resolution 9 Being Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,615 11 Authorise 13,229,896 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343138 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Report None Did Not Management on the Consolidated and Statutory Vote Financial Statements (Non-Voting) 2 Accept Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Directors and For Did Not Management Auditors Vote 4.1 Reelect Jean-Pierre Bizet as Director For Did Not Management Vote 4.2 Reelect Nicolas D'Ieteren as Director For Did Not Management Vote 4.3 Reelect Gilbert van Marcke de Lummen as For Did Not Management Director Vote 4.4 Reelect Maurice Perier as Director For Did Not Management Vote 4.5 Reelect Olivier Perier as Director For Did Not Management Vote 5 Ratify Societe Delvaux Fronville, For Did Not Management Servais, and Associates scrl as Auditors Vote and Approve Annual Fee at EUR 160,000 1.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 1.2 Authorize Company Subsidiary to Purchase For Did Not Management Shares in Parent Vote 2.1 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 2.2 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Authorize Berquin Notaires to Redraft the For Did Not Management Coordinated Text of the Articles of Vote Association -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: CAR Security ID: W20708116 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Amended Allocation of Funds Under For For Management Company's Profit-Sharing Scheme 8 Close Meeting None None Management -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: CAR Security ID: W20708116 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Remuneration of Directors For For Management 8 Reelect Mai-Lill Ibsen as Director; Elect For For Management Anders Faellman, Jan Kvarnstroem, Bjoern Andersson, Catharina Lagerstam, Magnus Lindquist, and Patrik Tigerschioeld as New Directors 9 Commission New Board to Analyze How Share For For Shareholder Program 2008 Should Be Adjusted 10 Resolve that the Resolution Passed by the For For Management Aug. 23, 2007, EGM Regarding Allocation in Carnegie's Profit-Sharing System Remain Unchanged 11 Amend Instructions for Nominating For For Management Committee 12 Close Meeting None None Management -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: CAR Security ID: W20708116 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s)of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Recieve Auditor's Report (Non-Voting) 6b Receive President's Report (Non-Voting) None None Management 6c Receive Report of Chairman of Board None None Management (Non-Voting) 6d Receive Reports from Audit and None None Management Remuneration Committees (Non-Voting) 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 7.50 SEK per Share 7c Approve Discharge of Board and President For For Management 8 Approve Remuneration of Directors in the For For Management Amount of SEK 1 Million for Chair, SEK 500,000 for Vice Chair, and SEK 400,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9 Fix Number of Directors atSix; Reelect For For Management Anders Faellman (Chair), Jan Kvarnstroem (Vice Chair), Bjoern Andersson, Mai-Lill Ibsen, and Catharina Lagerstam as Directors; Elect John Shakeshaft as Director 10 Approve Cancellation of Long-Term For For Management Incentive Plan 11 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 12 Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting None None Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: Y1860N109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2400 Per Common Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For Against Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Against Against Shareholder Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Daimler AG For For Management 2 Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against Shareholder Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against Shareholder Member Erich Klemm 5 Amend Articles Re: Location of General Against Against Shareholder Meetings 6 Establish Mandatory Retirement Age for Against Against Shareholder Directors 7 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 11a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Ikuo Mori For For Management 1.6 Elect Director Nobuyuki Iwamoto For For Management 1.7 Elect Director Tetsuro Kawakami For For Management 1.8 Elect Director Ryuji Yasuda For For Management 1.9 Elect Director Koichi Uno For For Management 1.10 Elect Director Toshiro Ishibashi For For Management 1.11 Elect Director Akira Nakamura For For Management 1.12 Elect Director Saburo Jifuku For For Management 1.13 Elect Director Nobuko Matsubara For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 28, 2007 2a Elect Reginald Clairs as Director For For Management 2b Elect John Harvey as Director For For Management 2c Elect Peter Mason as Director For For Management 3 Adopt Remuneration Report for the For For Management Financial Year Ended July 28, 2007 4a Approve Grant of 381,737 Shares to Mark For For Management McInnes, Chief Executive Officer, Pursuant to the David Jones Ltd Long Term Incentive Plan 4b Approve Grant of 173,156 Shares to For For Management Stephen Goddard, Finance Director, Pursuant to the David Jones Ltd Long Term Incentive Plan -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC, THE Ticker: DVSG Security ID: G26796147 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.3 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Kemball as Director For For Management 5 Re-elect Philip Rogerson as Director For For Management 6 Re-elect Per Utnegaard as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,137,000 10 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,570,000 11 Authorise 17,137,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAWNAY DAY TREVERIA PLC, ISLE OF MAN Ticker: Security ID: G2759M103 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Reelect Manfred Maus as a Director For For Management 4 Reelect David Parnell as a Director For For Management 5 Approve Ernst & Young LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management 2 Authorize the Allotment of Ordinary For Against Management Shares up to an Aggregate Nominal Value of EUR 6,044,188 -------------------------------------------------------------------------------- DB RREEF TRUST Ticker: DRT Security ID: Q31265103 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Approve Directors' Fees of SGD 1.7 For For Management Million (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Management Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Management 4b Reelect Wong Ngit Liong as Director For For Management 5 Reelect Christopher Cheng Wai Chee as For For Management Director 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For Against Management Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For Against Management Share Plan 7c Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory For For Management Board 9.2 Elect Karl-Gerhard Eick to the For For Management Supervisory Board 9.3 Elect Henning Kagermann to the For For Management Supervisory Board 9.4 Elect Suzanne Labarge to the Supervisory For For Management Board 9.5 Elect Tilman Todenhoefer to the For For Management Supervisory Board 9.6 Elect Werner Wenning to the Supervisory For For Management Board 9.7 Elect Peter Job to the Supervisory Board For For Management 9.8 Elect Heinrich von Pierer to the For For Management Supervisory Board 9.9 Elect Maurice Levy to the Supervisory For For Management Board 9.10 Elect Johannes Teyssen to the Supervisory For For Management Board 10 Approve Creation of EUR 140 Million Pool For For Management of Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and For For Management Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 12 Instruct Management Board to Prepare Sale Against Against Shareholder of Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Against Against Shareholder Business Activities in United States 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Issuance of Against Against Shareholder Stock Options in Spring 2003 18 Authorize Special Audit Re: Investment in Against Against Shareholder Daimler AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Against Against Shareholder Payments Between 2003 and 2007, incl. Absence of Claw-Back Provisions -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for For For Management General Meeting 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 8.1 Elect Jacques Aigrain to the Supervisory For For Management Board 8.2 Elect John Allan to the Supervisory Board For For Management 8.3 Elect Werner Brandt to the Supervisory For For Management Board 8.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 8.5 Reelect Ulrich Hartmann to the For For Management Supervisory Board 8.6 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 8.7 Reelect Klaus Schlede to the Supervisory For For Management Board 8.8 Elect Herbert Walter to the Supervisory For For Management Board 8.9 Reelect Juergen Weber to the Supervisory For For Management Board 8.10 Elect Matthias Wissmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Elect Hans Bury to the Supervisory Board For For Management 9 Approve Affiliation Agreement with For For Management Subsidiary Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Eta Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with For For Management Subsidiary Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For Against Management Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DGO Security ID: G2828W132 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Re-elect Hussain M Sultan as Director For For Management 2b Re-elect Jeremy J Key as Director For For Management 2c Re-elect Nigel McCue as Director For For Management 2d Re-elect Ahmad Sharaf as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: EAC Security ID: K30674129 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 per Share 4 Reelect Henning Petersen, Mats For For Management Loennqvist, Torsten Rasmussen, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify PricewaterhouseCoopers as Auditors For Against Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7.1 Approve DKK 66 Million Reduction in Share For For Management Capital via Share Cancellation 7.2 Approve Creation of DKK 400 Million Pool For Against Management of Capital without Preemptive Rights 7.3 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7.4 Amend Articles Re: Various Changes to For For Management Articles -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G2915P107 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect John Browett as Director For For Management 4 Re-elect Sir Colin Chandler as Director For For Management 5 Re-elect Andrew Harrison as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,681,003 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,262,312 9 Authorise 42,098,496 Ordinary Shares for For For Management Market Purchase 10 Amend easyJet Long-Term Incentive Plan For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Management and For Did Not Management Oversight Bodies Vote 4 Authorize Repurchase and Reissuance of For Did Not Management Shares Vote 5 Authorize Repurchase and Reissuance of For Did Not Management Bonds Vote 6 Elect Supervisory Board Members For Did Not Management Vote 7 Amend Articles For Did Not Management Vote -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Tetsushi Ogawa For For Management 1.4 Elect Director Hiroyuki Mitsui For For Management 1.5 Elect Director Yoshiyuki Kishimoto For For Management 1.6 Elect Director Ko-Yung Tung For For Management 1.7 Elect Director Shinji Hatta For For Management 1.8 Elect Director Norihiko Tanikawa For Against Management 1.9 Elect Director Satoru Anzaki For For Management 1.10 Elect Director Junji Miyahara For For Management 1.11 Elect Director Kimitoshi Yabuki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to C6 2 Remove Article 18 of Association Pursuant For For Management to item 1 and Renumber the Bylaws 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Alternate Income Allocation Against Against Shareholder Proposal and Dividends of EUR 0.84 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 174,000 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Approve Transaction with Daniel Camus For For Management 8 Elect Bruno Lafont as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Committee Reports; None None Management Receive Auditors' Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.25 per Share 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Receive Nomination Committee Report 13 Approve Remuneration of Board in the For For Management Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, SEK 475,000 for other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chairman), For For Management Peggy Bruzelius, Torben Soerensen, John Lupo, Barbara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors; Elect Hasse Johansson as New Director 15 Authorize Board Chairman, one Additional For For Management Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve Restricted Stock Plan for Key For For Management Employees 17a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17b Approve Reissuance of Repurchased Shares For For Management to Cover Expenses Connected with Company Acquisitions 17c Approve Reissuance of 3 Million For Against Management Repurchased Shares to Cover Expenses Connected to 2001-2003 Stock Option Plans and the Electrolux Share Program 2006 18 Amend Articles Re: Allow Voluntary For For Management Conversion of Class A Shares into Class B Shares; Authorize Appointment of Special Auditor 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Emap Consumer For For Management Media Business 2 Approve Disposal of the Emap Radio For For Management Business -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry Scheme into For For Management Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Eden Bidco Limited; Issue Equity with Rights; Amend Articles of Association; Cancel GBP 285M of the Auth. but Unissued Share Cap. -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: FEB 25, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for 2007 2 Approve Allocation of Income and For For Management Dividends of EUR X Per Share 3 Discharge Directors For For Management 4 Reelect Deloitte & Touche as Auditors For For Management 5 Fix the Number of Directors at 17; Amend For For Management Article 35 of Company Bylaws 6.1 Elect Pena Rueda, S.L. as Director For For Management 6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For Management Director 6.3 Elect Sociedad de Participaciones For For Management Industriales (SEPI) as Director 7 Approve Remuneration of Directors in the For For Management Amount of EUR X 8 Receive Complementary Report to the For For Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Randall K. Eresman as Director For For Management 1.5 Elect Claire S. Farley as Director For For Management 1.6 Elect Michael A. Grandin as Director For For Management 1.7 Elect Barry W. Harrison as Director For For Management 1.8 Elect Dale A. Lucas as Director For For Management 1.9 Elect Valerie A.A. Nielsen as Director For For Management 1.10 Elect David P. O'Brien as Director For For Management 1.11 Elect Jane L. Peverett as Director For For Management 1.12 Elect Allan P. Sawin as Director For For Management 1.13 Elect James M. Stanford as Director For For Management 1.14 Elect Wayne G. Thomson as Director For For Management 1.15 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Report on Establishing a Strategy for Against Against Shareholder Incorporating Costs of Carbon into Long-Term Planning -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors For Did Not Management Vote 4 Set Directors' Term of Office For Did Not Management Vote 5.a Elect Directors - Slate Assogestioni For Did Not Management Vote 5.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Board of For Did Not Management Directors Vote 8 Adjust Remuneration of External Auditors For Did Not Management Vote 9 Approve 2008 Stock Option Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase For Did Not Management Capital Up to EUR 12 Million for the Vote Execution of the 2008 Stock Option Plan -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3.a Elect Directors - Slate Assogesstioni For Did Not Management Vote 3.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6.a Appoint Internal Statutory Auditors - For Did Not Management Slate Assogestioni Vote 6.b Appoint Internal Statutory Auditors - For Did Not Management Slate Ministry of Economics and Finance Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company -------------------------------------------------------------------------------- EPCOS AG Ticker: EPCOF Security ID: D2491H100 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Approve Affiliation Agreement with For For Management Subsidiary Aktiv Sensor GmbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Amend Articles Re: Annual Accounts For For Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Transaction with Patrick Buffet For Against Management 5 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Allow Board to Use Authorizations and For Against Management Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 9 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 10 Amend Article 22 of Association Re: For For Management Quorum Requirements at Annual General Meetings 11 Amend Article 23 of Association Re: For For Management Quorum Requirements at Special General Meetings 12 Amend Article 12 of Association Re: Board For For Management Organisation 13 Amend Article 16 of Association Re: For For Management Chairman of the Board 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICF Security ID: W26049119 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Board and Committee Reports None None Management 8 Receive President's Report; Allow None None Management Questions 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 10a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in the For For Management Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For For Management Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 10d Authorize at Least Five Persons whereof For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For For Management Nominating Committee Members 10f Approve Remuneration of Auditors For For Management 11 Approve 1:5 Reverse Stock Split For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13.1 Approve Reissuance of 17 Million For For Management Repurchased Class B Shares for 2007 Long-Term Incentive Plan 13.2 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 13.1 14.1a Approve 2008 Share Matching Plan for All For For Management Employees 14.1b Authorize Reissuance of 47.7 Million For For Management Repurchased Class B Shares for 2008 Share Matching Plan for All Employees 14.1c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.1b 14.2a Approve 2008 Share Matching Plan for Key For For Management Contributors 14.2b Authorize Reissuance of 33.6 Million For For Management Repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors 14.2c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.2b 14.3a Approve 2008 Restricted Stock Plan for For For Management Executives 14.3b Authorize Reissuance of 18.2 Million For For Management Repurchased Class B Shares for 2008 Restricted Stock Plan for Executives 14.3c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.3b 15 Authorize Reissuance of 72.2 Million For For Management Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16 Shareholder Proposal: Provide All Shares None For Shareholder with Equal Voting Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3a Approve Discharge of Management Board For Did Not Management Vote 3b Approve Discharge of Supervisory Board For Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Elect Supervisory Board Members For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Authorize Repurchase of Issued Share For Did Not Management Capital for Trading Purposes Vote 8 Authorize Repurchase of Issued Share For Did Not Management Capital for Purposes Other Than Trading Vote 9a Receive Board Report on Spin-Off None Did Not Management Agreement Vote 9b Approve Spin-Off Agreement of Business For Did Not Management Division Oesterreich from Erste Bank der Vote oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company For Did Not Management Name, and Corporate Purpose Vote 10 Approve Stock Option Plan for Key For Did Not Management Employees Vote 11 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Johannes Sittard as Director For For Management 4 Elect Miguel Perry as Director For For Management 5 Elect Sir David Cooksey as Director For For Management 6 Elect Gerhard Ammann as Director For For Management 7 Elect Marat Beketayev as Director For For Management 8 Elect Mehmet Dalman as Director For For Management 9 Elect Michael Eggleton as Director For For Management 10 Elect Sir Paul Judge as Director For For Management 11 Elect Kenneth Olisa as Director For For Management 12 Elect Sir Richard Sykes as Director For For Management 13 Elect Roderick Thomson as Director For For Management 14 Elect Eduard Utepov as Director For For Management 15 Elect Abdraman Yedilbayev as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 66,700,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 10,000,000 19 Authorise 128,775,000 Ordinary Shares for For For Management Market Purchase 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board of Directors to For Did Not Management Appoint the CEO Without Prior Vote Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly 2 Modify the Date of the Annual Meeting; For Did Not Management Amend Art. 15 Accordingly Vote 3 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reports of the Board of Directors For Did Not Management and of the Statutory Auditor for the Year Vote Ending on Dec. 31, 2007 1.2 Accept Financial Statements For Did Not Management Vote 2.1 Approve Allocation of Income and For Did Not Management Dividends Vote 3.1 Approve Reports of the Board of Directors For Did Not Management and of the External Auditor on the Vote Consolidated Financial Statements on Dec. 31, 2007 3.2 Accept Consolidated Financial Statements For Did Not Management for the Years Ending on Dec. 31, 2007 Vote 4 Approve Discharge of Directors and For Did Not Management Auditors Vote 5 Amend Articles 6: Increase Number of For Did Not Management Directors Vote 6.1.a Elect Alexander Abramov, Otari Arshba, For Did Not Management Gennady Bogolyubov, James W. Campbell, Vote Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled) 6.1.b Ratify Alexandra Trunova as Statutory For Did Not Management Auditors Vote 6.1.c Ratify ERNST & YOUNG as External Auditors For Did Not Management Vote 6.2 Approve Remuneration of Directors For Did Not Management Vote 6.3 Approve Remuneration of Alexander V. For Did Not Management Frolov as Chairman of the Board and as Vote CEO 6.4 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 33 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Fabiola Arredondo as Director For For Management 4 Elect Paul Brooks as Director For For Management 5 Elect Laurence Danon as Director For For Management 6 Elect Roger Davis as Director For For Management 7 Elect Sean Fitzpatrick as Director For For Management 8 Elect Alan Jebson as Director For For Management 9 Elect John Peace as Director For For Management 10 Elect Don Robert as Director For For Management 11 Elect Alan Rudge as Director For For Management 12 Elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors of the Company 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34 Million 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5.1 Million 17 Authorise 102 Million Shares for Market For For Management Purchase 18 Amend Articles of Association Re: For For Management Electronic Communications 19 Amend Articles of Association Re: For For Management Shareholder Notifications, Investigations of Share Interests, etc. -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Ratify Appointment of One Director For Did Not Management Vote 3 Authorize Share Repurchase Program and For Did Not Management Modalities for Their Disposition Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998 -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Board of Directors For Did Not Management Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Fix Number of Directors For Did Not Management Vote 3 Fix Director's Term For Did Not Management Vote 4.a Elect Directors - Slate submitted by For Did Not Management Mediobanca Vote 4.b Elect Directors - Slate submitted by the For Did Not Management Ministry of Economics and Finance Vote 5 Elect Chairman of the Board of Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote -------------------------------------------------------------------------------- FKI PLC Ticker: Security ID: G35280109 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Re-elect Neil Bamford as Director For For Management 5 Re-elect Charles Matthews as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,675,215 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 10 Authorise 29,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: FLS Security ID: K90242130 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income For For Management 5 Reelect Joergen Worning, Jens Stephensen, For For Management Torkil Bentzen, Jesper Oversen, and Soeren Vinter as Directors; Elect Martin Ivert as Director (Bundled) 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Reduce Par Value from DKK 20 to DKK 1 per For Against Management Share; Various Other Minor and Editorial Changes 7d Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7e Shareholder Proposal: Disclose Director Against Against Shareholder Shareholdings; Establish Shareholding Requirements for Directors -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For For Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports, and Auditors' Reports as of Dec. Vote 31, 2007 2 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Authorize Purchase of Shares in Parent For Did Not Management Company 'Premafin Finanziaria SpA - Vote Holding di Partecipazioni' 1 Approve Reduction in Share Capital via For Did Not Management Cancellation of 2.58 Million of Own Vote Shares; Amend Article 5 of Company Bylaws Accordingly 2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Receive Special Report None Did Not Management Vote 3.2.1 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 3.2.2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3.2.3 Amend Articles Regarding Change of Words For Did Not Management Vote 3.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote 1 Opening None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Increase Authorized Common Stock For Did Not Management Vote 3.2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.1.4 Approve Allocation of Income For Did Not Management Vote 2.2.1 Receive Information on Dividend Policy None Did Not Management Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3.1 Approve Discharge of Directors For Did Not Management Vote 2.3.2 Approve Discharge of Auditors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Reelect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Reelect Jacques Manardo as Director For Did Not Management Vote 4.1.3 Reelect Rana Talwar as Director For Did Not Management Vote 4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG as Auditors and Approve their For Did Not Management Remuneration Vote 5.1 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 5.2 Approve Reissuance of Repurchased Fortis For Did Not Management Units Vote 6.1 Receive Special Board Report None Did Not Management Vote 6.2.1 Amend Articles Re: Increase Authorized For Did Not Management Capital Vote 6.2.2 Amend Articles Re: Textural Changes and For Did Not Management Cancellation of Paragraph b) Vote 7 Close Meeting None Did Not Management Vote 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.2.1 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3 Approve Discharge of Directors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Elect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Elect Jacques Monardo as Director For Did Not Management Vote 4.1.3 Elect Rana Talwar as Director For Did Not Management Vote 4.1.4 Elect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 5 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 6.1 Amend Articles Re: Statutory Seat For Did Not Management Vote 6.2 Amend Articles Re: Authorized Capital For Did Not Management Vote 6.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: X2978Z118 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Receive Supervisory Board Report on None None Management Financial Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and Managing Director 1.7 Approve Remuneration of Members of For For Management Supervisory Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board of For For Management Directors at Seven 1.10 Elect Supervisory Board Members For For Management 1.11 Reelect Peter Fagernaes, Esko Aho, For For Management Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors 1.12 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Amend Articles of Association Re: Allow For For Management up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 5 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A. Crawford as Director For For Management 2 Elect Colin B. Carter as Director For Abstain Management 3 Elect Ian D. Johnston as Director For For Management 4 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$1.5 Million to A$1.75 Million 5 Approve Foster's Restricted Share Plan For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Issuance of up to 410,800 Shares For For Management to Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE Security ID: D27348107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Elect Roland Berger to the Supervisory For For Management Board 5.2 Elect Gerd Krick to the Supervisory Board For Against Management 5.3 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 5.4 Elect Gerhard Rupprecht to the For Against Management Supervisory Board 5.5 Elect Dieter Schenk to the Supervisory For Against Management Board 5.6 Elect Karl Schneider to the Supervisory For Against Management Board 5.7 Elect Dario Anselmo Ilossi as Employee For For Management Representative to the Supervisory Board 5.8 Elect Konrad Koelbl as Employee For For Management Representative to the Supervisory Board 5.9 Elect Wilhelm Sachs as Employee For For Management Representative to the Supervisory Board 5.10 Elect Stefan Schubert as Employee For For Management Representative to the Supervisory Board 5.11 Elect Rainer Stein as Employee For For Management Representative to the Supervisory Board 5.12 Elect Niko Stumpfoegger as Employee For For Management Representative to the Supervisory Board 5.13 Elect Barbara Glos as Alternate Employee For For Management Representative to the Supervisory Board 5.14 Elect Christa Hecht as Alternate Employee For For Management Representative to the Supervisory Board 5.15 Elect Heimo Messerschmidt as Alternate For For Management Employee Representative to the Supervisory Board 5.16 Elect Loris Reani as Alternate Employee For For Management Representative to the Supervisory Board 5.17 Elect Sabine Schaake as Alternate For For Management Employee Representative to the Supervisory Board 5.18 Elect Birgit Schade as Alternate Employee For For Management Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 9 Amend 1998 and 2003 Stock Option Plans For For Management 10 Special Vote for Preference Shareholders: For For Management Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 11 Special Vote for Preference Shareholders: For For Management Amend 1998 and 2003 Stock Option Plans -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: G6083W109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 3 Elect Gerhard Roggemann as Director For For Management 4 Re-elect Alain Grisay as Director For For Management 5 Re-elect Ben Gunn as Director For For Management 6 Re-elect Ray King as Director For For Management 7 Re-elect Lady Judge as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,888,191.70 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,705,590.42 13 Authorise 234,111,808 Ordinary Shares for For For Management Market Purchase 14 With Effect From the End of the AGM, For For Management Adopt New Articles of Association 15 With Effect From 00.00 am on 1 October For For Management 2008, Amend Articles of Association Re: Directors' Interests -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management and None Did Not Management Supervisory Boards (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6b Approve Dividends of EUR 1.25 Per Share For Did Not Management Vote 7 Elect A. Jonkman as Management Board For Did Not Management Member Vote 8a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8b Amend Stock Option Plan For Did Not Management Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10a Grant Board Authority to Issue All For Did Not Management Preference Shares and Ordinary Shares Vote 10b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 10a Vote 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FUJI FIRE & MARINE INSURANCE CO. LTD. Ticker: 8763 Security ID: J14238117 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For Against Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For Against Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management 1.10 Elect Director For Against Management 1.11 Elect Director For Against Management 1.12 Elect Director For For Management -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1800 2 Approve Adoption of Holding Company For Against Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Amend Business Lines - For Against Management Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For Against Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.20 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Articles to For For Management Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Clarify Director For For Management Authorities 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: FCL Security ID: Q39718103 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3.1 Elect Stephen Gerlach as a Director For For Management 3.2 Elect Raymond G. Grigg as a Director For For Management 3.3 Elect Ian MacDonald as a Director For For Management 4 Approve Issuance of Options Under the For For Management Employee Incentive Scheme 5 Approve Issuance of 3 Million Options at For For Management an Exercise Price of A$2.36 Each to L.P. Wozniczka, Chief Executive Officer, Under the Employee Incentive Scheme -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors (Bundled) For For Management 5 Amend Article 2 re: CEO's Ability to Open For For Management and Close Offices 6 Amend Article 5 to Reflect Increases in For For Management Capital 7 Amend Article 21 re: Right of the Board For For Management of Directors to Determine the Duties of Executives 8 Amend Article 21 re: Contracts Signed by For For Management the Company 9 Consolidate Articles For For Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 re: Rights of the CEO For For Management 2 Ratify Capital Increases Approved by the For Against Management Board and Amend Article 5 Accordingly 3 Amend Article 21 re: Rights of the Board For For Management of Directors 4 Amend Article 21 re: Procedures for the For For Management Signing of Contracts 5 Consolidate Articles For Against Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GALIFORM PLC Ticker: GFRM Security ID: G37704106 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Galiform Plc Co-Investment Plan For For Management -------------------------------------------------------------------------------- GALIFORM PLC Ticker: GFRM Security ID: G37704106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Mark Robson as Director For For Management 3 Approve Final Dividend of 0.5 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,123,667 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,169,577 9 Authorise 63,391,533 Ordinary Shares for For For Management Market Purchase 10 With Effect From the Conclusion of the For For Management Meeting, Amend Articles of Association Re: Electronic Communications 11 With Effect From the Date on Which For For Management Section 175 of the Companies Act 2006 is Brought into Force, Amend Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: GAM Security ID: E54667113 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Elect Pedro Velasco Gomez as Director For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Report on Modifications to the None None Management Board Guidelines 9 Receive Explanatory Report on the None None Management Management Report -------------------------------------------------------------------------------- GAMMON GOLD INC Ticker: GAM Security ID: 36467T106 Meeting Date: JUN 30, 2008 Meeting Type: Annual/Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred George, Rene Marion, Luis For For Management Chavez, Andre Falzon, Kent Noseworthy, Canek Rangel and Frank Conte as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Stock Option Plan Re: Future For Against Management Amendments 5 Increase the Maximum Number of Directors For For Management from Nine to Eleven -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Discharge Directors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 6.2 Amend Article 51bis of Bylaws Re: Board For For Management Committees 6.3 Amend Article 55 and 56 of Bylaws Re: For For Management Financial Statements 6.4 Amend Article 59 of Bylaws Re: For For Management Appointment of Auditors 6.5 Amend Article 67 of Bylaws Re: Conflict For For Management Resolution 7.1 Elect Demetrio Carceller Arce as Director For For Management 7.2 Elect Enrique Locutura Ruperez as For For Management Director 7.3 Elect Francisco Reynes Massanet as For For Management Director 7.4 Elect Juan Maria Nin Genova as Director For For Management 7.5 Elect Rafael Villaseca Marco as Director For For Management 7.6 Elect Santiago Cobo Cobo as Director For For Management 7.7 Elect Carlos Kinder Espinosa as Director For For Management 7.8 Elect Carlos Losada Marrodan as Director For For Management 7.9 Elect Fernando Ramirez Marrodan as For For Management Director 7.10 Elect Miguel Valls Maseda as Director For For Management 7.11 Elect Jaime Vega de Seoane as Director For For Management 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: GSZ Security ID: F42651111 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Mazars et Guerard as Auditor For For Management 6 Ratify CBA as Alternate Auditor For For Management 7 Ratify Ernst & Young et Autres as Auditor For For Management 8 Ratify Auditex as Alternate Auditor For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 145,500 10 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 11 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Amend Articles 1 and 2 (Form and Company For For Management Purpose) and 6 (Capital) of Bylaws 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Alternate Income Allocation Against Against Shareholder Proposal -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: D28304109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Allow the Management For For Management Board to Determine Form and Content of Share Certificates 9 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Ticker: GNA Security ID: 37373P105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip E. Casey For For Management 1.2 Elect Director Joseph J. Heffernan For For Management 1.3 Elect Director Jorge Gerdau Johannpeter For For Management 1.4 Elect Director Frederico C. Gerdau For For Management Johannpeter 1.5 Elect Director Andre Gerdau Johannpeter For For Management 1.6 Elect Director Claudio Gerdau Johannpeter For For Management 1.7 Elect Director J. Spencer Lanthier For For Management 1.8 Elect Director Mario Longhi For For Management 1.9 Elect Director Richard McCoy For For Management 1.10 Elect Director Arthur Scace For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Henning Offen to the Supervisory For For Management Board 5b Elect Guenther Berger to the Supervisory For For Management Board 5c Elect Juergen Harnisch to the Supervisory For For Management Board 5d Elect Klaus Kessler to the Supervisory For For Management Board 5e Elect Walter Kunerth to the Supervisory For For Management Board 5f Elect Uwe Loos to the Supervisory Board For For Management 6 Amend Articles Re: Broadcasting of For For Management General Meeting 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Reelect Kwong Ki Chi as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 19.50 per Share Vote 4 Approve Creation of CHF 10 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 5.1 Elect Nabil Sakkab as Director For Did Not Management Vote 5.2 Reelect Henner Schierenbeck as Director For Did Not Management Vote 6 Ratify PricewaterCoopers SA as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.2 Pence Per For For Management Ordinary Share 3 Re-elect Roy Brown as Director For For Management 4 Elect Marcus Bryson as Director For For Management 5 Elect Andrew Reynolds Smith as Director For For Management 6 Elect William Seeger, Jr as Director For For Management 7 Elect Richard Parry-Jones as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect John Sheldrick as Director For For Management 10 Re-elect Sir Peter Williams as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 15 Approve Remuneration Report For For Management 16 Authorise 70,504,029 Ordinary Shares for For For Management Market Purchase 17 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 18 Amend GKN Long Term Incentive Plan For For Management 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 26 2 Amend Articles to: Increase Authorized For For Management Capital - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: V39076126 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One Ordinary For For Management Share of Par Value $0.05 Each into Two Ordinary Shares of Par Value $0.025 Each -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: ADPV11073 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Constitution of the Company -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: ADPV11073 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of For For Management $0.005 Per Share 3 Approve Directors' Fees of SGD 200,373 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 261,719) 4 Reelect Simon Lim as Director For For Management 5 Reelect Hong Pian Tee as Director For For Management 6 Reelect Lew Syn Pau as Director For For Management 7 Reelect Marie Joseph Raymond Lamusse as For For Management Director 8 Reappoint Moore Stephens as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Gavin Walker as Director For For Management 3 Elect Clive Hooke as Director For For Management 4 Elect Graeme Hart as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 6 Renew Proportional Takeover Provisions in For For Management Constitution 7 Amend Constitution Re: Time Period for For For Management Nomination of Directors 8 Approve the Adoption of the Company's For For Management General Employee Share Plan 9 Approve the Adoption of the Company's For Against Management Performance Share Plan -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane Grady as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Approve Issuance of Securities to For For Management Underwriters of the Distribution Reinvestment Plan 4 Approve Issuance of 2 Million Securities For For Management at an Issue Price of A$7.23 Each to Gregory Goodman, Group Chief Executive Officer, Under the Employee Securities Acquisition Plan 5 Approve Grant of 2.7 Million Options For For Management Exercisable at A$6.36 Each to Gregory Goodman, Group Chief Executive Officer -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Moss as Director For For Management 2 Elect Elizabeth Nosworthy as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve GPT Group Deferred Stapled For For Management Security Plan 5 Approve GPT Group Non-Executive Director For For Management Stapled Security Plan -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For For Management 3b Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3c Reelect Law Wai Duen as Director For For Management 3d Reelect Kan Tak Kwong as Director For Against Management 4 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Each Per Annum for the Year Ending Dec. 31, 2008 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007; Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Firm 5 Reelect External Auditors for the For For Management Consolidated Group 6 Reelect Christian M. C. Purslow as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Distribution of EUR 10.03 Million For For Shareholder from the Share Premium Account as Proposed by Scranton Enterprises BV -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 14.00 per Share 9c Approve Discharge of Board and President For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director 13 Elect Stefan Persson, Lottie Tham, Tomas For For Management Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon S.O. Ip as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Hang Seng For For Management Insurance Co., Ltd. of 50 Percent of the Issued Share Capital of Hang Seng Life Ltd. from HSBC Insurance (Asia-Pacific) Hldgs. Ltd. for a Consideration of HK$2.4 Billion -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANSEN TRANSMISSIONS INTERNATIONAL NV Ticker: HSN Security ID: B4812V109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports on Statutory For Did Not Management and Consolidated Financial Statements Vote 2 Receive Auditors' Report (Non-Voting) None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Receive Auditor Report on Consolidated None Did Not Management Financial Statements (Non-Voting) Vote 6 Receive Consolidated Financial Statements None Did Not Management Vote 7 Approve Discharge of Directors and For Did Not Management Auditors Vote 8 Elect Jann Brown as Independent Director For Did Not Management Vote 9 Approve Report on Remuneration of For Did Not Management Directors Vote 10 Approve Remuneration of Directors For Did Not Management Vote 11 Approve Issuance of Equity with For Did Not Management Restriction of Preemptive Rights Vote 12 Ratify Ernst & Young as Auditors For Did Not Management Vote 13 Approve Remuneration of Auditors For Did Not Management Vote 14 Approve Credit Agreement For Did Not Management Vote 15.1 Approve Employee Stock Purchase Plan For Did Not Management Vote 15.2 Authorize Board to Attribute Stock For Did Not Management Options Vote 16 Authorize Implementation of Hansen For Did Not Management Warrants Plan 2007 Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lehigh UK Limited; Issue of Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2007 3 Approve Dividends For For Management 4a Elect Chris Mentis as Director For Against Management 4b Elect Kay Lesley Page as Director For For Management 4c Elect Michael John Harvey as Director For For Management 4d Elect Ian John Norman as Director For For Management 5a Approve Grant of 2.4 Million Options to For For Management David Matthew Ackery, Director Pursuant to the Executive Option Plan 5b Approve Grant of 900,000 Options to For For Management Arthur Bayly Brew, Director, Pursuant to the Executive Option Plan 5c Approve Grant of 2.7 Million Options to For For Management Gerald Harvey, Director, Pursuant to the Executive Option Plan 5d Approve Grant of 1.05 Million Options to For For Management Chris Mentis, Director, Pursuant to the Executive Option Plan 5e Approve Grant of 3 Million Options to Kay For For Management Lesley Page, Director, Pursuant to the Executive Option Plan 5f Approve Grant of 2.4 Million Options to For For Management John Evyn Slack-Smith, Director, Pursuant to the Executive Option Plan -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: HPAR Security ID: V42666103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Second and Final Dividend of SGD For For Management 0.14 Per Share and a Special Dividend of SGD 0.05 Per Share 3 Reelect Lim Kee Ming as Director For For Management 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lee Suan Yew as Director For For Management 6 Reelect Hwang Soo Jin as Director For For Management 7 Reelect Wee Ee Lim as Director For For Management 8 Reelect Sat Pal Khattar as Director For For Management 9 Approve Directors' Fees of SGD 257,000 For For Management for the Year Ended Dec. 31, 2007(2006: SGD 257,000) 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For For Management Options Under the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- HBOS PLC Ticker: HBOS Security ID: G4364D106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.3 Pence Per For For Management Ordinary Share 3 Elect John Mack as Director For For Management 4 Elect Dan Watkins as Director For For Management 5 Elect Philip Gore-Randall as Director For For Management 6 Elect Mike Ellis as Director For For Management 7 Re-elect Dennis Stevenson as Director For For Management 8 Re-elect Karen Jones as Director For For Management 9 Re-elect Colin Matthew as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU For Against Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference For For Management Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association For For Management 16 Subject to the Passing of Resolution 15 For For Management and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HBOS PLC Ticker: HBOS Security ID: G4364D106 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Ordinary Share Capital to For For Management GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For Did Not Management Statutory Reports Vote 1b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.70 per Share Vote 1c Approve Discharge of Management Board For Did Not Management Vote 1d Approve Discharge of Supervisory Board For Did Not Management Vote 2 Approve Acquisition by Sunrise For Did Not Management Acquisitions of Scottish & Newcastle Plc Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote 6 Elect M. Minnick to Supervisory Board For Did Not Management Vote -------------------------------------------------------------------------------- HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING) Ticker: HELN Security ID: H35927120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 4 Approve CHF 85.7 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 9.90 per Share 5 Authorize Conversion of Legal Reserves For Did Not Management into Free Reserves Vote 6 Reelect Silvio Borner as Director; Elect For Did Not Management Paola Ghillani and Doris Russi Schurter Vote as Directors (Bundled) 7 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For Against Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL KGAA Ticker: HEN Security ID: D32051126 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports for Fiscal 2007; Accept Vote Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.51 per Common Share Vote and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For Did Not Management Partners for Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5 Approve Discharge of Shareholders' For Did Not Management Committee for Fiscal 2007 Vote 6 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal 2008 7a Reelect Friderike Bagel to the For Did Not Management Supervisory Board Vote 7b Elect Simone Bagel-Trah to the For Did Not Management Supervisory Board Vote 7c Elect Michael Kaschke to the Supervisory For Did Not Management Board Vote 7d Reelect Thomas Manchot to the Supervisory For Did Not Management Board Vote 7e Elect Thierry Paternot to the Supervisory For Did Not Management Board Vote 7f Reelect Konstantin von Unger to the For Did Not Management Supervisory Board Vote 7g Reelect Bernhard Walter to the For Did Not Management Supervisory Board Vote 7h Reelect Albrecht Woeste to the For Did Not Management Supervisory Board Vote 8a Reelect Paul Achleitner to the Personally For Did Not Management Liable Partners Committee Vote 8b Reelect Simone Bagel-Trah to the For Did Not Management Personally Liable Partners Committee Vote 8c Reelect Stefan Hamelmann to the For Did Not Management Personally Liable Partners Committee Vote 8d Reelect Ulrich Hartmann to the Personally For Did Not Management Liable Partners Committee Vote 8e Reelect Christoph Henkel to the For Did Not Management Personally Liable Partners Committee Vote 8f Elect Ulrich Lehner to the Personally For Did Not Management Liable Partners Committee Vote 8g Reelect Konstantin von Unger to the For Did Not Management Personally Liable Partners Committee Vote 8h Reelect Karel Vuursteen to the Personally For Did Not Management Liable Partners Committee Vote 8i Elect Werner Wenning to the Personally For Did Not Management Liable Partners Committee Vote 8j Reelect Albrecht Woeste to the Personally For Did Not Management Liable Partners Committee Vote 9 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 10 Approve Change of Corporate Form to For Did Not Management Henkel AG & Co. KGaA Vote 11 Approve Affiliation Agreements with For Did Not Management Subsidiaries Henkel Loctite-KID GmbH and Vote Elch GmbH -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 1393 Security ID: G44403106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.084 Per For For Management Share 3 Reelect Xian Yang as Executive Director For For Management 4 Reelect Sun Jiankun as Executive Director For For Management 5 Reelect Wang Rong as Executive Director For For Management 6 Reelect Chan Chi Hing as Independent For For Management Non-Executive Director 7 Reelect Wang Zhiguo as Independent For For Management Non-Executive Director 8 Reelect Huang Rongsheng as Independent For For Management Non-Executive Director 9 Authorize Board to Fix the Remuneration For For Management of Directors 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 80 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Hiscox as Director For For Management 4 Re-elect Dr James King as Director For For Management 5 Re-elect Andrea Rosen as Director For For Management 6 Reappoint KPMG as Auditors and Authorise For For Management the Board to Determine Their Remuneration 7 Approve Final Dividend of 8 Pence (Net) For For Management Per Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,509,760 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 976,464 10 Authorise 39,058,561 Shares for Market For For Management Purchase 11 Amend Bye-Laws For For Management 12 Amend Hiscox Performance Share Plan; For For Management Amend Hiscox Ltd Performance Share Plan -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For Against Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Tadamichi Sakiyama For For Management 1.4 Elect Director Michiharu Nakamura For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For Against Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For Against Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Shungo Dazai For For Management 1.13 Elect Director Michihiro Honda For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.30 per Share Vote 4.1.1 Reelect Andreas von Planta as Director For Did Not Management Vote 4.1.2 Reelect Erich Hunziker as Director For Did Not Management Vote 4.2.1 Elect Christine Binswanger as Director For Did Not Management Vote 4.2.2 Elect Robert Spoerry as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Amend Articles Re: Group Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 4 Elect Oliver Stocken as Director For For Management 5 Elect John Coombe as Director For For Management 6 Elect Andy Hornby as Director For For Management 7 Elect Penny Hughes as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Elect Richard Ashton as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for For For Management Market Purchase 18 Authorise the Company to Send Information For For Management by Electronic Means and by Means of a Website 19 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement For For Management Bonus System -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For Against Management 3b Reelect Liu Lit Man as Director For For Management 3c Reelect Leung Hay Man as Director For Against Management 3d Reelect James Kwan Yuk Choi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Canning Fok Kin-ning as Director For For Management 3b Elect Tso Kai-sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Susan Chow Woo Mo-fong as Director For For Management 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing-lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Victor Li Tzar-kuoi as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui-see as Director For Against Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of the For For Management Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hopewell Guangzhou For For Management Ring Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. 2a Reelect William Wing Lam Wong as Director For For Management 2b Reelect Yuk Keung IP as Director For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.82 Per For For Management Share 2b Approve Special Dividend of HK$0.35 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Thomas Jefferson Wu as Director For For Management 3c Reelect Henry Hin Moh Lee as Director For For Management 3d Reelect Robert Van Jin Nien as Director For For Management 3e Reelect Carmelo Ka Sze Lee as Director For For Management 3f Reelect Lee Yick Nam as Director For For Management 3g Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12.5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Norman Anderson For For Management 1.2 Elect Director Lloyd Axworthy For For Management 1.3 Elect Director John H. Bowles For For Management 1.4 Elect Director Donald K. Charter For For Management 1.5 Elect Director Ronald P. Gagel For For Management 1.6 Elect Director R. Peter Gillin For For Management 1.7 Elect Director Allen J. Palmiere For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Long-Term Equity Plan For For Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to Shareholders For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Dividends For For Management 5 Elect Directors and Substitutes For Against Management 6 Ratify Auditors For For Management 7 Amendment of Articles of Association For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: G46714104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Ting Yu Director For For Management 2b Reelect Wong King Fai, Peter as Director For Against Management 2c Reelect Chow Woo Mo Fong, Susan as For For Management Director 2d Reelect Frank John Sixt as Director For Against Management 2e Reelect John W. Stanton as Director For For Management 2f Reelect Kevin Westley as Director For Against Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6 Amend 2004 Partner Share Option Plan For Against Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victoras Director For For Management 3b Reelect Fok Kin-ning, Canning as Director For For Management 3c Reelect Kam Hing Lam as Director For Against Management 3d Reelect Holger Kluge as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve the 2004 Share Option Plan of For Against Management Partner Communications Company Ltd. (2004 Partner Option Plan) 6b Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6c Approve Amendments to the 2004 Partner For Against Management Share Option Plan 7a Approve Change of Terms of Share Options For Against Management of Hutchison Telecommunications International Ltd. (HTIL) 7b Approve the Change of Terms of the Share For Against Management Option Scheme of HTIL -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to Eliminate Positions of For For Management Managing Director and Senior Managing Director 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: 660 Security ID: Y3817W109 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Eight Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Management 3b Reelect David Akers-Jones as Director For For Management 3c Reelect Tom Behrens-Sorensen as Director For For Management 3d Reelect Chien Lee as Director For For Management 3e Reelect Ricky Tin For Tsang as Director For For Management 3f Reelect Wendy Wen Yee Yung as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: Security ID: E6244B103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Annual For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal For For Management Year Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant For For Management to the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion 6 Reelect Ernst & Young, SL for the For For Management Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 7 Approve Delivery of Company Shares to For For Management Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) 8 Approve Stock Option Plan Directed For For Management Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Management Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect 10.1 Amend Paragraph 1 of Article 4 of Company For For Management Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of For For Management Company Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Ratify Appointment of Jose Luis Olivas For For Management Martinez as Board Member 6 Approve a System of Variable Compensation For For Management in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 7 Approve EUR 34.9 Million Capital Increase For For Management Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly 8 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For For Management 2 Reelect J M McMahon as Director For For Management 3 Appoint D Earp as Director For For Management 4 Appoint F Jakoet as Director For For Management 5 Appoint D S Phiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Give Effect to the For For Management Scheme; Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Association -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports as of Dec. 31, 2007 Vote 2 Fix Term of Directors; Elect Directors For Did Not Management and Approve Their Remuneration Vote 3 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 4 Approve Discharge of Alberto Lina for His For Did Not Management Position of CEO Vote -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors Report on Financial None Did Not Management Year 2007 Vote A2 Receive Statutory Auditor's Report on None Did Not Management Financial Year 2007 Vote A3 Receive Consolidated Financial Statements None Did Not Management on Financial Year 2007 Vote A4 Approve Financial Statements, and For Did Not Management Allocation of Income Vote A5 Approve Discharge of Directors For Did Not Management Vote A6 Approve Discharge of Statutory Auditor For Did Not Management Vote A7a Reelect A. de Pret as Director For Did Not Management Vote A7b Elect S. Descheemaeker as Director, and For Did Not Management Acknowledge the End of the Mandate as Vote Director of A. Chapin A7c Reelect P. Harf as Director For Did Not Management Vote A7d Reelect K. Storm as Director For Did Not Management Vote A8 Approve Remuneration Report For Did Not Management Vote B1a Receive Special Report by Board Regarding None Did Not Management Issuance of 150,000 Subscription Rights Vote B1b Receive Special Board and Auditor Report None Did Not Management Regarding Cancellation of Preference Vote Rights B1c Approve Issuance of Subscription Rights For Did Not Management without Preemptive Rights Vote B1d Approve Issuing of 150000 Subscription For Did Not Management Rights and Granting for Free Vote B1e Authorize of Conditional Increase of For Did Not Management Share Capital Vote B1fa Grant Power to Compensation and For Did Not Management Nomination Committee to Determine Number Vote of Subscription Rights B1fb Grant Authority to Two Directors for For Did Not Management Exercise of Subscription Rights Vote B2a Amend Article 5 of Bylaws Regarding For Did Not Management Dematerialization of Bearer Shares Vote B2b Amend Article 24 of Bylaws Regarding For Did Not Management Deposits Vote B2c Amend Article 25 of Bylaws Regarding For Did Not Management Bearer Shares Participation Rights Vote B2d Amend Article 30 of Bylaws Regarding For Did Not Management Shareholder Meeting Vote B3 Amend Article 5ter Regarding Mandatory For Did Not Management Notification Tresholds Vote B4 Delete Articles 39 and 41 of Bylaws For Did Not Management Vote C Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote D Authorize B. Loore for Implementation of For Did Not Management Approved Resolutions and Filing of Vote Required Documents at Commercial Court of Brussels -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2007 Meeting Type: Annual Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Elect James Fazzino as Director For For Management 3 Elect Allan McCallum as Director For For Management 4 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$1.0 Million to A$1.4 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: IND Security ID: T52684106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote 2.1 Appoint Internal Statutory Auditors for For Did Not Management the Term 2008-2010; Fix Their Vote Remuneration - Slate 1 (Fines SpA) 2.2 Appoint Internal Statutory Auditors for For Did Not Management the Term 2008-2010; Fix Their Vote Remuneration - Slate 2 (Fineldo SpA) 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD) Ticker: IFAR Security ID: Y3974E108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 217,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 350,000) 3a Reelect Axton Salim as Director For For Management 3b Reelect Suaimi Suriady as Director For For Management 4a Reelect Tjhie Tje Fie as Director For For Management 4b Reelect Moleonoto Tjang as Director For For Management 4c Reelect Benny Setiawan Santoso as For For Management Director 5 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK Ticker: 349 Security ID: Y3991T104 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Warrants on the For For Management Basis of One Bonus Warrant for Every Nine Shares Then Held -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK Ticker: 349 Security ID: Y3991T104 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK Ticker: 349 Security ID: Y3991T104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Yuen Fai as Executive For For Management Director 3b Reelect Wong Yue Chim, Richard as For For Management Independent Non-Executive Director 3c Reelect Tsui Yiu Wa, Alec as Independent For For Management Non-Executive Director 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 24110 Security ID: Y3994L108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 575 per Common Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Ticker: INDUA Security ID: W45430100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on Application None None Management of Guidelines on Executive Remuneration 7c Receive Board's Proposal for Allocation None None Management of Income 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 8c Approve Record Date for Payment of For For Management Dividends 8d Approve Discharge of Board and President For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in the For For Management Amount of SEK 1.2 Million to Chairman, SEK 800,000 to Vice-Chairman, and SEK 400,000 to Each Other Member 11 Reelect Boel Flodgren, Tom Hedelius For For Management (Chairman), Finn Johnsson, Fredrik Lundberg, Sverker Martin-Loef, Lennart Nilsson, and Anders Nyren as Directors 12 Approve Remuneration of Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve All Employee Stock Option Plan For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 3a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy (Non-Voting) Vote 3b Approve Dividends of EUR 1.48 Per Share For Did Not Management Vote 4a Discuss Remuneration Report for None Did Not Management Management Board Members Vote 4b Amend Stock Option Plan For Did Not Management Vote 5 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 6 Receive Explanation on Company's None Did Not Management Corporate Responsibility Performance Vote 7a Approve Discharge of Management Board For Did Not Management Vote 7b Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify Ernst & Young as Auditors For Did Not Management Vote 9a Reelect E.F.C. Boyer to Management Board For Did Not Management Vote 9b Reelect C.P.A. Leenaars to Management For Did Not Management Board Vote 10a Reelect E. Bourdais to Supervisory Board For Did Not Management Vote 10b Elect J. Spero to Supervisory Board For Did Not Management Vote 10c Elect H. Manwani to Supervisory Board For Did Not Management Vote 10d Elect A. Mehta to Supervisory Board For Did Not Management Vote 10e Elect J.P. Tai to Supervisory Board For Did Not Management Vote 11 Approve Remuneration of Supervisory Board For Did Not Management Vote 12 Grant Board Authority to Issue For Did Not Management 200,000,000 Shares of Issued Capital Plus Vote Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 15a Discuss Public Offer on Preference Shares None Did Not Management A Vote 15b Authorize Repurchase Preference A Shares For Did Not Management or Depositary Receipts for Preference A Vote Shares 15c Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A without Reimbursement 15d Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions For Did Not Management Related to Preference Shares B and Vote Textural Amendments 16 Allow Questions and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- INMET MINING CORP. Ticker: IMN Security ID: 457983104 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director - Yilmaz Arguden For For Management 1.2 Elect Director - David R Beatty For For Management 1.3 Elect Director - John C Eby For For Management 1.4 Elect Director - Paul E Gagne For For Management 1.5 Elect Director - Oyvind Hushovd For For Management 1.6 Elect Director - Thomas E Mara For For Management 1.7 Elect Director - Richard A Ross For For Management 1.8 Elect Director - James M Tory For For Management 1.9 Elect Director - Douglas W G Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve a new Bylaw For For Management -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Amend Articles to: Change Location of For Against Management Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management 3 Elect Phillip Colebatch as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Anna Hynes as Director For For Management 6 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting For For Management 9 Approve Selective Buy-Back of up to 100 For For Management Percent of the Reset Preference Shares Issued on June 20, 2003 -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Alan Murray as Director For For Management 3 Re-elect Philip Cox as Director For For Management 4 Re-elect Bruce Levy as Director For For Management 5 Re-elect Struan Robertson as Director For For Management 6 Approve Final Dividend of 7.39 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: ISYS Security ID: G49133161 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Ulf Henriksson as Director For For Management 3b Elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 7 Subject to and Conditional upon the For For Management Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,173 8 Approve Invensys Plc 2007 Long Term For For Management Incentive Plan 9 Approve Invensys Plc 2007 CEO Special For For Management Award 10 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement 2 Increase Authorised Capital from USD For For Management 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights 3 Approve Reduction of the Share Capital of For For Management the Company by Cancelling and Extinguishing the New Shares -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: Q4968M105 Meeting Date: AUG 22, 2007 Meeting Type: Court Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Amend Trust Deed For For Management 3 Approve Acquisition by Post Bidco Pty Ltd For For Management of All Units in Investa Property Trust -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: Q4968M105 Meeting Date: AUG 22, 2007 Meeting Type: Court Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director of For For Management Investec Plc and Investec Limited 2 Re-elect George Alford as Director of For For Management Investec Plc and Investec Limited 3 Re-elect Glynn Burger as Director of For For Management Investec Plc and Investec Limited 4 Re-elect Hugh Herman as Director of For For Management Investec Plc and Investec Limited 5 Re-elect Donn Jowell as Director of For For Management Investec Plc and Investec Limited 6 Re-elect Ian Kantor as Director of For For Management Investec Plc and Investec Limited 7 Re-elect Alan Tapnack as Director of For For Management Investec Plc and Investec Limited 8 Re-elect Peter Thomas as Director of For For Management Investec Plc and Investec Limited 9 Re-elect Fani Titi as Director of For For Management Investec Plc and Investec Limited 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Remuneration Report For For Management 12 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Limited 13 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited 14 Approve Final Dividend on Ordinary Shares For For Management by Investec Limited 15 Appoint Ernst & Young Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 17 Authorise 4,982,858 Ordinary Shares of For For Management the Unissued Ordinary Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of Directors 18 Authorise 4,000,000 Class A Variable Rate For For Management Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors 19 Approve that All Unissued Shares in the For For Management Authorised Share Capital of Investec Limited be Placed Under the Control of the Directors 20 Approve Issuance of Ordinary Shares For For Management without Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Authorise Issue of 4,000,000 Class A For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 22 Authorise Repurchase of up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Re-election of Directors 24 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions 25 Accept Financial Statements and Statutory For For Management Reports 26 Approve Remuneration Report For For Management 27 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Plc 28 Approve Final Dividend of 13 Pence Per For For Management Ordinary Share by Investec Plc 29 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Management Market Purchase 33 Amend Articles of Association Re: For For Management Re-election of Directors 34 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.8 Pence Per For For Management Ordinary Share 4 Elect Dawn Airey as Director For Abstain Management 5 Re-elect Sir James Crosby as Director For For Management 6 Elect Rupert Howell as Director For For Management 7 Elect Heather Killen as Director For For Management 8 Elect John Ormerod as Director For For Management 9 Re-elect Baroness Usha Prashar as For For Management Director 10 Elect Agnes Touraine as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 15 Auth. Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise 388,900,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.35 Pence Per For For Management Ordinary Share 4 Elect Val Gooding as Director For For Management 5 Re-elect Justin King as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,850,000 12 Authorise 173,922,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2600 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCNC Security ID: Y43703100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.32 Per Share For For Management 3 Approve Directors' Fees of SGD 495,500 For For Management for the Year Ending Dec. 31, 2008 (2007: SGD 576,000) 4a Reelect Anthony Nightingale as Director For For Management 4b Reelect Hassan Abas as Director For For Management 4c Reelect Chang See Hiang as Director For For Management 4d Reelect Lim Ho Kee as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties 8d Approve Issuance of Shares Pursuant to For For Management the Jardine Cycle & Carriage Ltd. Scrip Dividend Scheme -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JM Security ID: G50736100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Mark Greenberg as Director For Against Management 3 Reelect Simon Keswick as Director For Against Management 4 Reelect Richard Lee as Director For Against Management 5 Reelect Percy Weatherall as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board and Supervisory Board Members 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Non-Tax Deductible Expenses For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 180,000 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: J2870F109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Statutory For Against Management Auditors -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 21 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Increase Number of For For Management Internal Auditors - Reduce Directors' Term in Office 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the None None Management President; Receive Financial Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 9 Approve Record Date (April 29) for For For Management Dividend 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 590,000 for Chairman and SEK 260,000 for Other Directors; Approve Fees for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director None None Management Nominees' Other Assignments 15 Reelect Lars Lundquist (Chair), Elisabet For For Management Annell, Eva-Britt Gustafsson, Bengt Larsson, Berthold Lindqvist, Johan Skoglund, Aasa Jerring, and Torbjoern Torell as Directors 16 Ratify Ernst & Young AB as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Redemption Program for For For Management Shareholders 20 Approve Issuance of Convertible Bonds and For For Management Warrants to Key Employees; Approve Creation of SEK 625,000 Pool of Capital to Guarantee Conversion Rights 21 Approve 2008 Long-Term Incentive Plans For For Management 22 Authorize Repurchase of Company Shares For For Management and Reissuance of Repurchased Shares to Hedge 2008 Long-Term Incentive Plans 23 Authorize Reissuance of Repurchased For For Management Shares for 2008 Long-Term Incentive Plans -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG/ Security ID: G9745T100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 US Cents Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Wood as Director For For Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect John Morgan as Director For For Management 7 Re-elect Neil Smith as Director For For Management 8 Elect James Renfroe as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,842,040 12 Adopt New Articles of Association For For Management 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 876,393 14 Authorise 52,583,672 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.7 Pence Per For For Management Ordinary Share 4 Elect Michael Roney as Director For For Management 5 Re-elect John Sheldrick as Director For For Management 6 Re-elect Charles Mackay as Director For For Management 7 Re-elect Michael Dearden as Director For For Management 8 Re-elect Ian Strachan as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 13 Approve Johnson Matthey Long Term For For Management Incentive Plan 2007 14 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 15 Authorise 21,707,361 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 2.5 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For Against Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Peter Kuepfer and Charles For Did Not Management Stonehill as Directors Vote 5 Ratify KPMG Ltd. as Auditors For Did Not Management Vote 6 Approve CHF 611,111 Reduction in Share For Did Not Management Capital via Cancellation of 12.2 Million Vote Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D37808108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6a Reelect Jella Benner-Heinacher as For For Management Supervisory Board Members 6b Reelect Rainer Grohe to the Supervisory For For Management Board 6c Reelect Karl Heidenreich to the For For Management Supervisory Board 6d Reelect Bernd Malmstroem to the For For Management Supervisory Board 6e Reelect Rudolf Mueller to the Supervisory For For Management Board 6f Reelect Eckart Suenner to the Supervisory For For Management Board 6g Elect Uwe-Ernst Bufe to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 54.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve EUR 56.2 Million Capitalization For For Management of Reserves; Approve 4:1 Stock Split 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Approve Alternate Income Allocation to Against Against Shareholder Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Against Against Shareholder Board 5 Amend Company Business Lines in Articles Against Abstain Shareholder to Ban Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Establishment Against Abstain Shareholder of Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment Against Abstain Shareholder of Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment Against Abstain Shareholder of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations Against Abstain Shareholder to Adhere to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Against Against Shareholder Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Against Against Shareholder Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Against Abstain Shareholder Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Against Abstain Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Against Abstain Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Against Abstain Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor -------------------------------------------------------------------------------- KANTO AUTO WORKS LTD. Ticker: 7223 Security ID: J30341101 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses for Statutory For For Management Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Kazakhmys Eurasia For For Management B.V. -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.4 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Vladimir Ni as Director For For Management 7 Re-elect Lord Renwick of Clifton as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,549,542 12 Authorise 45,495,428 Ordinary Shares for For For Management Market Purchase 13 With Effect from the End of this Meeting, For For Management Adopt New Articles of Association 14 With Effect from 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 15 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- KBC GROUPE Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management for Fiscal Year 2007 (Non-Voting) Vote 2 Receive Auditors' Reports for Fiscal Year None Did Not Management 2007 (Non-Voting) Vote 3 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports for Fiscal Year Vote 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal For Did Not Management Year 2007 Vote 5 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.78 per Share Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9a Reelect J. Huyghebaert as Director For Did Not Management Vote 9b Reelect T. Roussis as Director For Did Not Management Vote 9c Reelect J. Cornu as Director For Did Not Management Vote 9d Elect L. Morlion as Director For Did Not Management Vote 9e Elect G. van Kerckhove as Director For Did Not Management Vote 10 Allow Questions None Did Not Management Vote -------------------------------------------------------------------------------- KBC GROUPE Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Regarding Electronic For Did Not Management Support for Registered Shares Vote 2 Amend Article 5 Paragraph 4 Deleting For Did Not Management Provisions Valid for 2007 Vote 3 Amend Article 5 Replacing Paragraph 5 For Did Not Management Vote 4 Amend Article 5 Deleting Transitional For Did Not Management Provision Article 11bis Vote 5 Amend Article 10bis For Did Not Management Vote 6 Amend Article 11bis For Did Not Management Vote 7 Amend Article 17 For Did Not Management Vote 8 Amend Article 28 For Did Not Management Vote 9 Amend Article 36 For Did Not Management Vote 10 Amend Article 39 For Did Not Management Vote -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: KEL Security ID: G32344114 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.0 Pence Per For For Management Share 4 Re-elect David Salkeld as Director For For Management 5 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 8 Authorise 27,500,000 Ordinary Shares for For For Management Market Purchase 9 Amend Kelda Group Long-Term Incentive For For Management Plan 2003 -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: G32344114 Meeting Date: JAN 14, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Ordinary Scheme Shares -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: G32344114 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Ordinary For For Management Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association 2 Approve Cancellation of B Cancellation For For Management Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the BUT Group For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial Statements, For For Management Board Report, and Audit report 2 Approve Allocation of Income, Including For For Management EUR 300,000 Charitable Donation, and Dividends of EUR 1.60 Per Share 3 Approve Discharge of Board and President For For Management 4 Approve Remuneration of Directors and For Against Management Auditors 5 Fix Number of Directors; Elect Directors For For Management 6 Ratify PricewaterhouseCoopers Oy as For For Management Auditor -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chang Wing Yiu as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Approve Remuneration of Directors For For Management 4 Reappoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New EEIC Scheme For Against Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: G5256E441 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Re-elect Michael Hepher as Director For For Management 5 Re-elect Ian Cheshire as Director For For Management 6 Re-elect Hartmut Kramer as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 11 Authorise 236,081,072 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker: Security ID: W4832D110 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s)of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors and For For Management Auditors 12 Reelect Vigo Carlund, Wilhelm Klingspor, For For Management Erik Mitteregger, Stig Nordin, Allen Sangines-Krause, and Cristina Stenbeck as Directors (Bundled) 13 Approve Guidelines for Nominating For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15a Approve Share Matching Plan for Key For For Management Employees 15b Amend Articles to Introduce Class C For For Management Shares 15c Approve Issuance of Class C Shares For For Management 15d Approve Repurchase of Class C Shares For For Management 15e Approve Transfer of Class B Shares to For For Management Incentive Program Participants 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Authorize Voluntary Conversion of Class A For For Management Shares into Class B Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For Against Management -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman and Other Meeting For Did Not Management Officials; Approve Procedural Rules Vote 3 Approve Management Board Reporton For Did Not Management Company's Operations and State of Its Vote Assets and Liabilities in Fiscal 2007 4 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Allocation of Vote Income Proposal; Receive Consolidated Financial Statements 5 Approve Supervisory Board Report on For Did Not Management Financial Statements, Allocation of Vote Income Proposal, Consolidated Financial Statements, and Management Board Report 6 Accept Financial Statements For Did Not Management Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Accept Consolidated Financial Statements For Did Not Management Vote 9 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 10 Approve Remuneration of Management Board For Did Not Management Members Vote 11 Authorize Share Repurchase Program For Did Not Management Vote 12 Amend Articles of Association For Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Receive Information on Allocation of None Did Not Management Income Vote 4b Approve Dividends of EUR 1.19 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Allow Questions None Did Not Management Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Receive Explanantion on the Extension of None Did Not Management the Employment Contract of the CEO A.J. Vote Scheepbouwer 3 Approve Arrangement in Shares as For Did Not Management Long-Term Incentive Element of A.J. Vote Scheepbouwer's Remuneration Package 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Dividends of EUR 0.54 Per Share For Did Not Management Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify PricewaterhouseCoopers Accountants For Did Not Management NV as Auditors Vote 9 Amend Long-Term Incentive Plan For Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Announce Vacancies on Supervisory Board None Did Not Management Arising in 2009 Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Approve Reduction in Issued Share Capital For Did Not Management by Cancellation of Shares Vote 14 Allow Questions and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding For For Management Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit For For Management Committee Who Is Not Executive 5 Elect Five Members of Audit Committee Who For For Management Are Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify Bayerische Treuhandgesellschaft AG For For Management as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Ticker: IWK Security ID: D35414107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Rolf Bartke to the Supervisory For For Management Board 5.2 Reelect Reiner Beutel to the Supervisory For For Management Board 5.3 Reelect Pepyn Dinandt to the Supervisory For For Management Board 5.4 Elect Helmut Gierse to the Supervisory For For Management Board 5.5 Reelect Helmut Leube to the Supervisory For For Management Board 5.6 Reelect Herbert Meyer to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Share Redemption Program For For Management 8 Approve SEK 2,064 Million Reduction in For For Management Statutory Reserve 9 Close Meeting None None Management -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditor's Report None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.40 per Registered A Vote Share and CHF 17.00 per Registered B Share 4.2 Approve CHF 107,520 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 5.1 Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 5.2 Amend Articles Re: Verifying of Auditors For Did Not Management Vote 6 Approve Discharge of Board and Senior For Did Not Management Management Vote 7.1 Reelect Heinz Karrer and John Lindquist For Did Not Management as Directors Vote 7.2 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY) Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For Against Management 2 Approve Retirement Bonus for Director For Against Management -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: J38296117 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of For For Management Kirin Pharma Co. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: J38296117 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Approve Transfer of Bio-chemical Business For For Management to Wholly-Owned Subsidiary 3 Approve Merger by Absorption For For Management 4 Amend Articles to: Change Company Name For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 6 Appoint Internal Statutory Auditor For Against Management 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Remove President Manabe from Office Against Against Shareholder 6 Amend Articles to Assign to One Director Against Against Shareholder Responsibility for Nurturing Alternative Renewable Energy Providers 7 Amend Articles to Require Establishment Against Against Shareholder of Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear Reactor Sites 8 Amend Articles to Require Establishment Against Against Shareholder of Committee on Nuclear Accident Policy 9 Amend Articles to Require Suspension of Against Against Shareholder Plutonium Fuel Recycling Program Until Waste Vitrification Technology Established -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Reelect Rolf Krebs as Director For For Management 6 Elect Karen Katen as Director For For Management 7 Elect Jean-Claude Buono as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 9 Approve Transaction with BNP Paribas For For Management 10 Approve Transaction with Benoit Potier For Against Management 11 Approve Transaction with Klaus Schmieder For Against Management 12 Approve Transaction with Pierre Dufour For Against Management 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR1.38 per Share 4 Approve Transaction with an Executive For For Management Director 5 Ratify Appointment of Charles-Henri For For Management Filippi as Director 6 Reelect Bernard Kasriel as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.05 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Bell as Director For For Management 4 Re-elect Pippa Wicks as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,123,995 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,662,866 10 Authorise 61,149,640 Ordinary Shares for For For Management Market Purchase 11 Amend Ladbrokes plc 1978 Share Option For For Management Scheme 12 Amend Articles of Association Re: For For Management Director's Interests -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction on Severance Payments For For Management with the Chairman/CEO 6 Elect Gerald Frere as Director For Against Management 7 Elect Jerome Guiraud as Director For Against Management 8 Elect Michel Rollier as Director For For Management 9 Elect Auditex as Deputy Auditor For For Management 10 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Pierre Lescure as Supervisory For Against Management Board Member 7 Reelect Didier Pineau-Valencienne as For Against Management Supervisory Board Member 8 Reelect Groupama as Supervisory Board For Against Management Member 9 Reelect Javier Monzon as Supervisory For Against Management Board Member 10 Elect Francois David as Supervisory Board For Against Management Member 11 Elect Martine Chene as Supervisory Board For Against Management Member 12 Reappoint Mazars & Guerard as Auditor and For For Management Appoint Patrick Cambourg as Deputy Auditor 13 Amend Restricted Stock Plan For For Management 14 Approve Merger by Absorption of MP 55 For For Management 15 Approve Accounting Treatment of For For Management Absorption 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Re-elect Francis Salway as Director For For Management 7 Re-elect Mike Hussey as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Affiliation Agreement with For For Management Subsidiary Lanxess International Holding GmbH -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- LDK SOLAR CO., LTD. Ticker: LDK Security ID: 50183L107 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect Liangbao Zhu as Director For Against Management 3 Elect Yonggang Shao as Director For Against Management 4 Ratify KPMG as Auditors For For Management 5 Approve Transaction with a Related Party For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.10 Pence Per For For Management Ordinary Share 3 Re-elect Tim Breedon as Director For For Management 4 Re-elect Frances Heaton as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Henry Staunton as Director For For Management 7 Re-elect Sir David Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,642,686 13 Authorise 611,414,917 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions for Fiscal Year 2007 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Ratify Appointment of Mattia Caprioli as For Against Management Director 7 Reelect Olivier Bazil as Director For Against Management 8 Reelect Mattia Caprioli as Director For Against Management 9 Reelect Arnaud Fayet as Director For Against Management 10 Reelect Jacques Garaialde as Director For Against Management 11 Reelect Edward Gilhuly as Director For Against Management 12 Reelect Francois Grappotte as Director For Against Management 13 Reelect Jean-Bernard Lafonta as Director For Against Management 14 Reelect Gilles Schnepp as Director For Against Management 15 Reelect Ernest-Antoine Seilliere as For Against Management Director 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.1 Elect R D Humphris as Director For For Management 3.2 Elect H P Keitel as Director For For Management 3.3 Elect P M Noe as Director For For Management 3.4 Elect D P Robinson as Director For For Management 3.5 Elect H H Lutkestratkotter as Director For For Management 3.6 Elect I J Macfarlane as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration from A$2 Million to A$3.5 Per Annum -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect David Crawford as Director For For Management 2b Elect Gordon Edington as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: Y5275H177 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 850 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Gerhard Beiten to the Supervisory For For Management Board 8.2 Elect Clemens Boersig to the Supervisory For For Management Board 8.3 Elect Michael Diekmann to the Supervisory For For Management Board 8.4 Elect Matthew Miau to the Supervisory For For Management Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Manfred Schneider to the For For Management Supervisory Board 8.7 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 8.8 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST , THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2 Appoint Auditors and Fix Their None None Management Remuneration 3a Reelect Nicholas Robert Sallnow-Smith as For For Management Director of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the For For Management Manager 4 Reelect Allan Zeman as Director of the For For Management Manager 5a Approve the Insertion of a New Paragraph For For Management Clause 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed For For Management 5c Approve the Insertion of a New Paragraph For For Management Clause 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed For For Management and Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and For For Management Insertion of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed For For Management 5h Amend Clause 9.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed For For Management 5j Amend Clause 7.5 of the Trust Deed For For Management 6 Approve Long-Term Incentive Plan and For For Management Grant of Awards and Issue of Units to the Connected Persons -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: Q5585K109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2 Approve Remuneration Report for Financial For For Management Year Ended Sept 30, 2007 3(a) Elect Glenn Lawrence Lord Barnes as For For Management Director 3(b) Elect Peter Hallam Bush as Director For For Management 3(c) Elect Fumio Miki as Director For For Management 3(d) Elect Koichi Matsuzawa as Director For For Management 3(e) Elect Hirotake Kobayashi as Director For For Management 4 Approve Remuneration of Directors in the None For Management Amount of A$1.25 Million 5 Approve Participation in the Achievement For For Management Rights Plan by Robert Andrew Murray -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.75 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled) 6 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For For Management 8 Reelect Gilles Hennessy as Director For Against Management 9 Elect Charles de Croisset as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Management Million for a Private Placement 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: Q6077P119 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Units to Macquarie For For Management Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 2 Constitution Amendment Regarding Sale For For Management Facility 1 Approve Issue of Units to Macquarie For For Management Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 2 Constitution Amendment Regarding Sale For For Management Facility 1 Accept 2007 Audited Financial Statements For For Management 2 Approve PricewaterhouseCoopers as Auditor For For Management 3 Elect Stephen Ward as Director For For Management 4 Approve Securities to be Issued to For For Management Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 5 Adoption of New Bye-Laws For For Management -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Adopt New Set of Bye-Laws For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 67 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Special Bonus for Family of For For Management Deceased Director -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: D51716104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: MAP Security ID: E3449V125 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Debentures up For For Management to a Maximum Amount of EUR 1 Billion; Approve Resolutions Concerning the Bonds/Debentures Issuance 2 Approve Stock Incentive Plan for For Against Management Executive Directors 3 Amend Article 17 of Company Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.0 Pence Per For For Management Ordinary Share 4 Elect Martha Fox as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Steven Holliday as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 11 Authorise 170,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Approve Marks and Spencer Group Sharesave For For Management Plan 2007 -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.47 Pence Per For For Management Ordinary Share 3 Re-elect Miles Emley as Director For For Management 4 Re-elect Stephen Oliver as Director For For Management 5 Re-elect Paul Inglett as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,886,573 9 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,032,986 10 Authorise 41,991,752 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Electronic Communications 12 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: 6991 Security ID: J41207119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transactions Re: For For Management Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote a.2 Accept Auditors' and Statutory Reports as For Did Not Management of Dec. 31, 2007 Vote a.3 Approve Allocation of Income For Did Not Management Vote b.1 Accept Consolidated Financial Statements For Did Not Management and Auditors' Report as of Dec. 31, 2007 Vote c.1 Appoint Internal Statutory Auditors For Did Not Management Vote c.2 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote d.1 Elect External Auditors for the Term For Did Not Management 2008-2016 Vote e.1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Did Not Management 27 of the Company Bylaws Vote -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: 2261 Security ID: J41723115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7 Approve Affiliation Agreements with For For Management Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH 8.1 Elect Johannes Baillou to the Supervisory For For Management Board 8.2 Elect Frank Binder to the Supervisory For For Management Board 8.3 Elect Rolf Krebs to the Supervisory Board For For Management 8.4 Elect Arend Oetker to the Supervisory For For Management Board 8.5 Elect Theo Siegert to the Supervisory For For Management Board 8.6 Elect Wilhelm Simson to the Supervisory For For Management Board 9 Amend Articles Re: Size and Composition For For Management of Supervisory Board -------------------------------------------------------------------------------- METHANEX CORP. Ticker: MX Security ID: 59151K108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Douglas Mahaffy For For Management 1.7 Elect Director A. Terence Poole For For Management 1.8 Elect Director John Reid For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Monica Sloan For For Management 1.11 Elect Director Graham Sweeney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Approve Allocation of Income and Dividends of EUR 1.18 per Common Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 5a Elect Franz Haniel to the Supervisory For For Management Board 5b Reelect Wulf Bernotat to the Supervisory For For Management Board 5c Elect Juergen Fitschen to the Supervisory For For Management Board 5d Reelect Erich Greipl to the Supervisory For For Management Board 5e Elect Marie-Christine Lombard to the For For Management Supervisory Board 5f Reelect Klaus Mangold to the Supervisory For For Management Board 5g Reelect Bernd Pischetsrieder to the For For Management Supervisory Board 5h Elect Theo de Raad to the Supervisory For For Management Board 5i Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of EUR 127.8 Million For For Management Pool of Conditional Capital Reserved for Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds 8 Approve Cancellation of 1999 AGM Pool of For For Management Conditional Capital 9 Amend Articles Re: Presentation and Audit For For Management of Financial Statements and Statutory Reports -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 3 Re-elect Steve Ingham as Director For For Management 4 Re-elect Dr Tim Miller as Director For For Management 5 Elect Ruby McGregor-Smith as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Auth. the Company to Make EU Political For For Management Donations to Political Parties (or Independent Election Candidates) up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,080,399 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,697 11 Authorise 49,076,321 Ordinary Shares for For For Management Market Purchase 12 With Effect from the Conclusion of the For For Management 2008 Annual General Meeting, Adopt New Articles of Association -------------------------------------------------------------------------------- MID REIT INC Ticker: 3227 Security ID: J4304Y100 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For Against Management 4.2 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: 1200 Security ID: G4491W100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special Cash For For Management Bonus 3a Reelect Wong Kin Yip, Freddie as Director For For Management 3b Reelect Chan Kwan Hing, Vincent as For For Management Director 3c Reelect Lam Fung Fong, Iris as Director For For Management 3d Reelect Wong Ching Yi, Angela as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Did Not Management Reports, and Auditors' Reports as of Dec. Vote 31, 2007 2 Fix Number of Directors and Elect For Did Not Management Directors Vote 3 Approve Remuneration of Board of For Did Not Management Directors Vote 4 Appoint Internal Statutory Auditors and For Did Not Management Chairman, and Approve Their Remuneration Vote for the Three-Year Term 2008-2010 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Authorize Company to Purchase Shares in For Did Not Management Parent 'Fondiaria SAI' and in Indirect Vote Parent 'Premafin Finanziaria' -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To: Change Company Name For For Management 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F128 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Receive and Approve Board Report and For Did Not Management Auditor Report on Consolidated Financial Vote Statements 3 Accept Consolidated Financial Statements For Did Not Management and the Parent Company Financial Vote Statements 4 Approve Allocation of Income and For Did Not Management Dividends of USD 2.40 Per Share Vote 5 Approve Discharge of Directors For Did Not Management Vote 6 Fix Number of and Reelect Donna Cordner, For Did Not Management Daniel Johannesson, Kent Atkinson, Michel Vote Massart and Mia Brunell Livfors, and Elect Allen Sangines-Krause and Marten Pieters as Directors (Bundled) 7 Ratify PricewaterhouseCoopers as External For Did Not Management Auditors Vote 8i Approve Remuneration of Directors For Did Not Management Vote 8ii Approve Remuneration of Directors For Did Not Management Vote 9a Approve Share Repurchase Program For Did Not Management Vote 9b Authorize Board To Delegate Powers To CEO For Did Not Management To Set Conditions of Share Repurchase Vote Program Within Limits Set Out In Item 9a 9c Authorize Board (a) If Share Repurchase For Did Not Management Program Is Done Through Subsidiary or Vote Third Party (b) To Transfer Purchased Shares, (c) Re-Issue Purchased Shares For Long-Term Incentive Plan, and/or (c) Use Purchased Shares For Merger or Acquisition Purposes 10 Transact Other Business (Voting) For Did Not Management Vote 1 Amend Articles Re: Procedure and Vote For Did Not Management Vote 2 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS) Ticker: 1208 Security ID: Y6065U105 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 33 Percent For For Management Interest in Guangxi Huayin Aluminum Co. Ltd. from China Minmetals Non-ferrous Metals Co. Ltd. 2 Reelect Cui Hushan as Director For For Management -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS) Ticker: 1208 Security ID: Y6065U105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhou Zhongshu as Director For For Management 3b Reelect Shen Ling as Director For For Management 3c Reelect Zong Qingsheng as Director For Against Management 3d Reelect Wang Lixin as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2007 2a Elect James A C MacKenzie as Director For For Management 2b Elect Richard W Turner as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Amend Constitution Re: Options for For For Management Stapled Securities 5 Approve Long Term Performance Plan For For Management 6a Approve Participation by Gregory Paramor For For Management to the Long Term Performance Plan 6b Approve Participation by Nicholas For For Management Collishaw to the Long Term Performance Plan 6c Approve Participation by Adrian Fini to For For Management the Long Term Performance Plan -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MBPFF Security ID: G61614122 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.0 Pence Per For For Management Ordinary Share 4a Re-elect Mike Bramley as Director For For Management 4b Re-elect Roger Carr as Director For For Management 4c Re-elect Drummond Hall as Director For For Management 4d Elect Adam Fowle as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,476,100 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,721,400 9 Authorise 40,306,400 Ordinary Shares for For For Management Market Purchase 10 Authorise the Company to Make Political For Against Management Donations to Political Parties or Independent Election Candidates, Make Political Donations to Political Organisations Other than Political Parties and Incur Political Expenditure up to GBP 50,000 in Total 11 Amend Articles of Association Re: For For Management Electronic Communication 12 Subject to the Passing of Resolutions 11, For For Management 13, 14 and 15, Amend Articles of Association Re: Conflicts of Interest 13 Amend Articles of Association Re: For For Management Chairman's Casting Vote 14 Amend Articles of Association Re: For For Management Directors' Retirement Age 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamotsu Nomakuchi For For Management 1.2 Elect Director Setsuhiro Shimomura For For Management 1.3 Elect Director Yukihiro Sato For For Management 1.4 Elect Director Masanori Saito For For Management 1.5 Elect Director Mitsuo Muneyuki For For Management 1.6 Elect Director Kazuo Sawamoto For For Management 1.7 Elect Director Kunio Tomita For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For For Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 per Common Share 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For Against Management 2.17 Elect Director For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Statutory For Against Management Auditors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD. Ticker: 8752 Security ID: J45174109 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date in Connection with Formation of Holding Company -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or For For Management Fractions of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Amend Regulations on General Meetings For For Management 3 Amend Regulations on Remuneration of For Against Management Directors 4 Approve Stock Option Plan for Members of For Against Management Company's Board of Directors 5 Approve Early Termination of Powers of For For Management Board of Directors 6.1 Elect Alexey Buyanov as Director None Against Management 6.2 Elect Mahanbir Giyani as Director None For Management 6.3 Elect Sergey Drozdov as Director None Against Management 6.4 Elect Tatyana Evtushenkova as Director None Against Management 6.5 Elect Leonid Melamed as Director None Against Management 6.6 Elect Paul Ostling as Director None For Management 6.7 Elect Vitaly Savelyev as Director None Against Management 7.1 Approve Early Termination of Powers of For For Management Audit Commission 7.2a Elect Maria Markina as Member of Audit For For Management Commission 7.2b Elect Vassily Platoshin as Member of For For Management Audit Commission 7.2c Elect Artem Popov as Member of Audit For For Management Commission 8 Approve Acquisition of CJSC Volgograd For For Management Mobile 9 Approve Acquisition of CJSC Astrakhan For For Management Mobile 10 Approve Acquisition of CJSC Mar Mobile For For Management GSM 11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management 12 Amend Charter to Reflect Acquisitions For For Management Proposed under Items 8 to 11 -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: Y6146T101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka-keung, Ceajer as Director For For Management 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For For Management 3d Reelect Edward Ho Sing-tin as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2(a) Elect Patricia Cross as Director For For Management 2(b) Elect Daniel Gilbert as Director For For Management 2(c) Elect Jillian Segal as Director For For Management 2(d) Elect Malcolm Williamson as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration of Non-executive For For Management Directors in the Amount of A$4.5 Million Per Annum 5(a) Approve Grant of Shares to John Stewart For For Management 5(b) Approve Grant of Performance Rights to For For Management John Stewart 6(a) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Ahmed Fahour 6(b) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Michael Ullmer 7 Approve Remuneration Reportfor Financial For For Management Year Ended Sept 30, 2007 -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: X56533114 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Amend Company Articles For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Authorize Issuance of Bonds For Did Not Management Vote 10 Approve Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 11 Approve Share Capital Increase For Did Not Management Vote 12 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote 13 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: X56533114 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Authorize Issuance of Bonds For Did Not Management Vote 3 Authorize Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 4 Approve Share Capital Increase For Did Not Management Vote 5 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.4 Pence Per For For Management Ordinary Share 4 Elect Roger Devlin as Director For For Management 5 Re-elect Sir Andrew Foster as Director For For Management 6 Re-elect Tim Score as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,359,655 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,017 11 Authorise 15,280,689 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association; With For For Management Effect from 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- NATSTEEL LIMITED Ticker: NATS Security ID: V66606100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Ban Song Long as Director For For Management 3 Reelect David Fu Kuo Chen as Director For For Management 4 Approve Directors' Fees of SGD 514,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 515,562.50) 5 Approve Final Dividend of SGD 0.10 Per For For Management Share 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the NATSTEEL LTD Share Option Scheme -------------------------------------------------------------------------------- NATSTEEL LIMITED Ticker: NATS Security ID: V66606100 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NSL Ltd and For For Management Reflect Such Change in the Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For Against Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2 Appoint Internal Statutory Auditor For Against Management 3 Appoint External Audit Firm For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: 6723 Security ID: J4881U109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 290,000 6 Elect Denis Thiery as Director For For Management 7 Elect Agnes Touraine as Director For For Management 8 Reelect Michel Guillet as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Jean-Paul Villot as Director For For Management 11 Ratify Ernst & Young et Autres as Auditor For For Management 12 Ratify Christian Chocho as Alternate For For Management Auditor 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR 5 For For Management Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Overseas Employee Stock Purchase For For Management Plan 22 Amend Restricted Stock Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Issuance of Securities For For Management Convertible into Debt up to 250 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NOL Security ID: V67005120 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.1 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) 4 Approve Payments to Non-Executive For For Management Directors of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 5 Reelect Cheng Wai Keung as Director For For Management 6 Reelect Christopher Lau Loke Sam as For For Management Director 7 Reelect Timothy Charles Harris as For For Management Director 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- NEUF CEGETEL Ticker: Security ID: F58287107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Ratify Appointment of Jean-Dominique Pit For Against Management as Director 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEW CITY RESIDENCE INVESTMENT CORP Ticker: 8965 Security ID: J4903S108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Match New Legal For Against Management Terminology, Raise Compensation of Supervisory Directors and External Auditor, Allow Issuance of Short-Term Bonds 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of New World For Against Management Department Store China Ltd. -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F103 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with the Chairman/CEO For For Management Related to Severance Payments 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 310,000 7 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 8 Ratify Deloitte & Associes as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities 1 Approve Issuance of EUR 4 Million for a For Against Management Private Placement for Funds in the Pharmaceutical or Biotechnology Sector 2 Approve Employee Savings-Related Share For For Management Purchase Plan 3 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 24,000 Reserved to Bengt Samuelsson, Jorgen Buus Lassen, Frank Baldino, Vaughn Kailian, Jean-Luc Belingard, and Goran Ando 4 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to James Shepherd 5 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Salvador Moncada 6 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Garret Fitzgerald 7 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Thomas Schnitzer 8 Approve Stock Option Plans Grants For Against Management 9 Allow Board to Issue Shares under Items 1 For Against Management to 5 in the Event of a Public Tender Offer or Share Exchange Offer 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: J50022102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 34 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIPPON COMMERCIAL INVESTMENT CORP. Ticker: 3229 Security ID: J52775103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Internal Statutory For Against Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: J54824107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Number of For For Management Internal Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: 5001 Security ID: J5484F100 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Adopt U.S.-Style Board For For Management Structure - Limit Liability of Executive Officers 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 Per Ordinary Share 2 Authorize Repurchase of Preferred Shares For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Stock Option Plan For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker: 3105 Security ID: J57762114 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Change Company Name 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Businesses to Wholly-Owned Subsidiaries 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management 7 Approve Stock Option Plan for Directors For For Management 8 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q106 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.75 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management Robert Lilja, Jane Royston, Rolf Soiron, Vote Rolf Watter, and Ernst Zaengerle as Directors 6 Elect Edgar Fluri as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Approve 5:1 Stock Split; Approve For Did Not Management Conversion of Bearer Shares into Vote Registered Shares; Amend Articles to Reflect Changes in Share Capital 9 Adopt New Articles of Association For Did Not Management Vote 10 Approve CHF 3.4 Million Reduction in For Did Not Management Share Capital Vote 11 Approve Transfer of up to CHF 1.1 Billion For Did Not Management from Share Premium to Free Reserves; Vote Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 1.6 For For Management Million New Ordinary Shares in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, to Satisfy Part of His Remuneration -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0248 Per For For Management Share 3 Reelect Kenneth Stuart Courtis as For For Management Director 4 Reelect Richard Samuel Elman as Director For For Management 5 Reelect Harindarpal Singh Banga as For For Management Director 6 Reelect Robert Tze Leung Chan as Director For For Management 7 Reelect Michel Harouche as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2007 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Capitalization of HK$145.9 For For Management Million Standing to the Credit of the Share Premium Account for the Issue of 583.7 Million New Shares (Bonus Shares) Under the Proposed Bonus Issue on the Basis of One Bonus Share for Every Five Shares Held -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Masanori Itatani For For Management 1.3 Elect Director Masaharu Shibata For Against Management 1.4 Elect Director Hideaki Kubori For For Management 1.5 Elect Director Haruo Tsuji For For Management 1.6 Elect Director Fumihide Nomura For For Management 1.7 Elect Director Kenichi Watanabe For For Management 1.8 Elect Director Takumi Shibata For For Management 1.9 Elect Director Masahiro Sakane For For Management 1.10 Elect Director Tsuguoki Fujinuma For Against Management 1.11 Elect Director Yoshifumi Kawabata For For Management 2 Approve Stock Option Plan and For For Management Deep-Discount Option Plan -------------------------------------------------------------------------------- NORDDEUTSCHE AFFINERIE AG Ticker: NDA Security ID: A7289P100 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Elect Ernst Wortberg, Peter von Foerster, For Against Management Ulf Gaenger, Rainer Grohe, Thomas Leysen, and Fritz Vahrenholt to the Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Authorization to Exclude Preemptive For Against Management Rights of Existing Pool of Capital for Capital Increases for Cash 9 Amend Articles Re: Majority Voting For Against Management Requirements -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive President's Report (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Marie For For Management Ehrling, Tom Knutzen, Lars Nordstroem, Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and Bjoern Wahlroos as New Members of the Board 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Editorial Change For For Management 15a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15b Authorize Reissuance of Repurchased For For Management Shares 16 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital for Equity Trading Purposes 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2008 Share Matching Plan For For Management 18b Approve Creation and Issuance up to 2.9 For For Management Million Redeemable C-Shares in Connection with Share Matching Plan (Item 18a) 19a Grant Loan With Three Other Banks to Against Against Shareholder "Landskrona Rekonstruktion" for 12 Years 19b Approve Allocation of SEK 100 Million for Against Abstain Shareholder "The Institute for Integration and Growth in Landskrona" 19c Grant SEK 100 Million Loan to Legal Against Abstain Shareholder Entity That Prevents Segregation in Western Skaene 19d Donate SEK 2 Million to Crime Prevention Against Abstain Shareholder in Landskrona 20 Authorise Board of Directors to Review Against Against Shareholder Alternative Locations for Annual General Meetings -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management for Fiscal 2007 Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.60 per Share Vote 4 Approve CHF 42.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 6.1 Amend Articles Re: Special Resolutions For Did Not Management Requiring Supermajority Vote Vote 6.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 7.1.1 Reelect Peter Burckhardt as Director For Did Not Management Vote 7.1.2 Reelect Ulrich Lehner as Director For Did Not Management Vote 7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management Vote 7.1.4 Reelect Pierre Landolt as Director For Did Not Management Vote 7.2 Elect Ann Fudge as Director For Did Not Management Vote 8 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Increase Authorized For Against Management Capital - Add Provisions on Takeover Defense 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: 674627104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Dividends of EUR 0.49 Per Share For Did Not Management Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Amend Articles For Did Not Management Vote 7 Approve Cancellation of Priority Shares For Did Not Management Vote 8a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 8a Vote 9 Authorize Repurchase of Shares For Did Not Management Vote 10a Reelect M. Arentsen to Supervisory Board For Did Not Management Vote 10b Elect D. Wendt to Supervisory Board For Did Not Management Vote 11 Approve the Electronic Dispatch of For Did Not Management Information to Shareholders Vote 12 Announcements, Questions and Close None Did Not Management Meeting Vote -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Financial Year Ended Dec 31, 2007 2 Elect Brian Horwood as Director For For Management 3 Elect Kostas Constantinou as Director For For Management 4 Elect Robert Igara as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors 1 Approve Grant of Up to 391,000 For For Management Performance Rights to Peter Botten 2 Approve Grant of Up to 54,000 Performance For For Management Rights to Gerea Aopi 3 Approve Grant of Up to 233,000 Restricted For For Management Shares to Peter Botten 4 Approve Grant of Up to 40,000 Restricted For For Management Shares to Gerea Aopi -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.55 Pence Per For For Management Ordinary Share 3i Elect Richard Pym as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Russell Edey as Director For For Management 3iv Re-elect Jim Sutcliffe as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7i Approve Old Mutual plc Performance Share For For Management Plan 7ii Approve Old Mutual plc Share Reward Plan For For Management 7iii Approve Old Mutual plc 2008 Sharesave For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately For For Management Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: OME Security ID: B6385E125 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Abolition of Bearer For Did Not Management Shares and Dematerialisation of Shares Vote 2 Change Date of the Annual Meeting For Did Not Management Vote 3 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 4 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To Reduce Directors Term For For Management in Office 3 Amend Articles To Introduce Provisions For Against Management Related to Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For Against Management 4.7 Elect Director For Against Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: 68554N106 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: 68554N106 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: 68554W205 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: 68554W205 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended Sept. 30, 2007 2.1 Elect Donald Mercer as Director For For Management 2.2 Elect Peter Duncan as Director For For Management 2.3 Elect Garry Hounsell as Director For For Management 2.4 Elect Russell Caplan as Director For For Management 3 Approve Reduction in Share Capital by Way For For Management of a Selective Capital Reduction by Cancelling 2 Million 5 Percent Preference Shares and Paying the Sum of A$4.75 for Each 5 Percent Preference Share Cancelled 4 Renewal of Partial Takeover Provision For For Management 5 Amend Constitution For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 316 Security ID: G67749153 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect Alan Lieh Sing Tung as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For Did Not Management AGM and EGM Vote 2 Receive Special Board Report on Conflicts None Did Not Management of Interest Vote 3 Approve Report of Directors and Auditors For Did Not Management for Fiscal Year 2007 Vote 4 Accept Consolidated Financial Statements For Did Not Management Vote 5 Approve Allocation of Income for Fiscal For Did Not Management Year 2007 Vote 6 Approve a Dividend of EUR 1.25 per Share For Did Not Management to be Paid out of the Special Reserve and Vote the Proftis of Fiscal Years up to 2006 7 Receive Explanations of the Board and the None Did Not Management Board Committees Vote 8 Approve Discharge of Directors and For Did Not Management Auditors Vote 9.1 Reelect Lennart Bjork as Director For Did Not Management Vote 9.2 Reelect Magnus Brannstrom as Director For Did Not Management Vote 9.3 Reelect Marie Ehrling as Director For Did Not Management Vote 9.4 Reelect Lilian Fossum as Director For Did Not Management Vote 9.5 Reelect Alexander af Jochnick as Director For Did Not Management Vote 9.6 Reelect Jonas af Jochnick as Director For Did Not Management Vote 9.7 Reelect Robert af Jochnick as Director For Did Not Management Vote 9.8 Reelect Helle Kruse Nielsen as Director For Did Not Management Vote 9.9 Reelect Christian Salamon as Director For Did Not Management Vote 9.10 Reelect Robert af Jochnick as Board For Did Not Management Chairman Vote 9.11 Ratify KPMG as Auditors For Did Not Management Vote 10 Approval of Appointment Procedure for For Did Not Management Nomination Committee Vote 11 Approve Remuneration of Directors For Did Not Management Vote 12 Approve Principles of Remuneration to For Did Not Management Members of the Company's Top Management Vote 13 Approve Remuneration to Members of Audit For Did Not Management Commission Vote 14 Approve Issuance of 2.1 Million of New For Did Not Management Shares Under Stock Option Plan for Key Vote Employees 15 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 16 Receive Information on Cost Calcuation of None Did Not Management the Oriflame 2005 Share Incentive Plan Vote Allocations 17 Approve Reduction of Share Premium For Did Not Management Account to Finance Share Incentive Plan Vote 18 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management Leena Palotie, Vesa Puttonen, Hannu Syrjaenen, and Jukka Ylppoe as Directors 1.9 Reelect Matti Kavetvuo as Chairman of the For For Management Board 1.10 Appoint PricewaterhouseCoopers Oy as For For Management Auditor and Kati Malmivuori as Deputy Auditor 2 Authorize Repurchase of up to 2.4 Million For For Management Issued Company B Shares 3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For Against Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management 3.10 Elect Director Takeshi Sasaki For For Management 3.11 Elect Director Teruo Ozaki For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY) Ticker: Security ID: X6026E100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Reports None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of EUR 0.95 Dividend For For Management per Share 1.5 Approve Discharge of Board and CEO For For Management 1.6 Fix Number of Directors; Fix Number of For For Management Auditors 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Other Business (Non-Voting) None None Management 1.9 Reelect Carl-Gustaf Bergstrom, Karri For For Management Kaitue, Hannu Linnoinen, Anssi Soila, and Risto Virrankoski (Chairman) as Directors 1.10 Ratify KPMG Oy Ab as Auditor For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Approve Reissuance of Repurchased Shares 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 2b1 Reelect Cheong Choong Kong as Director For For Management 2b2 Reelect Lee Tih Shih as Director For For Management 2b3 Reelect Neo Boon Siong as Director For For Management 2b4 Reelect Wong Nang Jang as Director For For Management 3 Declare Final Dividend of SGD 0.14 Per For For Management Share 4a Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million) 4b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its Non-Executive Director 5 Appoint Auditors and Fix Their For For Management Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares, Grant of For For Management Options and Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 6c Approve Allotment and Issuance of For Against Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Patrick Handley as Director For For Management 2b Elect Dominique Fisher as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Financial Assistance in For For Management Connection with the Acquisition of Yakka Group 5 Approve Grant of 55,000 Performance For For Management Rights to Stephen Tierney, Executive Director, Under the Performance Rights Plan -------------------------------------------------------------------------------- PACIFIC CENTURY REGIONAL DEVELOPMENT Ticker: PAC Security ID: Y6600R138 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Share 3a Reelect Alexander Anthony Arena as For For Management Director 3b Reelect Peter A. Allen as Director For For Management 3c Reelect Chng Hee Kok as Director For For Management 4a Reelect Gordon Seow Li-Ming as Director For For Management 4b Reelect Tom Yee Lat Shing as Director For For Management 5 Approve Directors' Fees of SGD 116,500 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 128,000) 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per For For Management Share 3a Reelect Richard Seow Yung Liang as For For Management Director 3b Reelect Sunil Chandiramani as Director For For Management 3c Reelect Timothy David Dattels as Director For For Management 3d Reelect Ronald Ling Jih Wen as Director For For Management 4 Approve Directors' Fees of SGD 900,205 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEABB Security ID: W9624E101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Goeran Grosskopf Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Amount of SEK 400,000 for Chairman and SEK 150,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For Against Management Granlund, Goeran Grosskopf (Chairman), Mats Paulsson, Svante Paulsson, and Lars Skold as Directors 15 Reelect Malte Aakerstroem, Leif Franzon, For For Management and Goeran Grosskopf as Members of Nominating Committee 16 Approve Issuance of Convertible Bonds to For For Management Employees of Peab AB's Subsidiary; Approve Creation of Pool of Capital to Guarantee Conversion Rights 17 Approve Issuance of Class B Shares up to For For Management 10 Percent of Issued Share Capital without Preemptive Rights 18 Authorize Repurchase of Up to 17.4 For For Management Million Shares and Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: G69651100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.5 Pence Per For For Management Ordinary Share 3 Re-elect Terry Burns as Director For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Glen Moreno as Director For For Management 6 Re-elect Marjorie Scardino as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 298,500,000 to GBP 299,500,000 12 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 13 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 15 Approve Annual Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Nicole Bouton as Director For Against Management 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capital Increase of Up to 20 For For Management Percent for Future Exchange Offers 15 Authorize Issuance of Debt Instruments Up For For Management to 5 Billion 16 Authorize Capitalization of Reserves of For For Management Up to EUR 170 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Split For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA Security ID: 71644E102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.2 Elect Director Gail Cook-Bennett For For Management 1.3 Elect Director Claude Fontaine For For Management 1.4 Elect Director Paul Haseldonckx For For Management 1.5 Elect Director Thomas E. Kierans For For Management 1.6 Elect Director Brian F. MacNeill For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Paul D. Melnuk For For Management 1.9 Elect Director Guylaine Saucier For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Daniel L. Valot For For Management 2 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve (Final) Dividends For For Management 3 Approve Remuneration Report For For Management 4 Reelect Rodney Chase as Director For For Management 5 Reelect Ayman Asfari as Director For For Management 6 Reelect Keith Roberts as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Authorize Shares for Market Purchase For For Management 12 Amend Articles of Association RE: For For Management Disclosure of Interests in Voting Rights, Age Discrimination and Notification Obligations -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Invite Meeting For For Management Secretary 3 Prepare and Approve List of Shareholders For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Meeting Agenda For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Elect Vote Inspector For For Management 8 Receive Managing Director's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per A Share and EUR 0.62 Per K Share 12 Approve Discharge of Board and President For For Management 13 Approve Remuneration of Directors and For Against Management Auditors 14 Fix Number of Directors at Eight; Reelect For Against Management Reijo Karhinen, Tony Vepsaelaeinen, Meja Auvinen, Eino Halonen, Simo Kauppi, Satu Laehteenmaeki, and Tom von Weyman as Directors; Elect Markku Vesterinen as New Director 15 Fix Number of Auditors; Ratify KPMG Oy Ab For For Management and Raimo Saarikivi as Auditors 16 Amend Articles Re: Amend Reference to For For Management Specific Sections of Finnish Financial Services Act; Stipulate A Shares Receive EUR 0.03 More Dividends Than K Shares; Change Maximum Number of Shareholder-Elected Board Members from Eight to Six 17 Close Meeting None None Management -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: POR3 Security ID: D61577108 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006/2007 Vote 2 Approve Allocation of Income and None Did Not Management Dividends of EUR 21.94 per Common Share Vote and EUR 22.00 per Preference Share 3 Approve Discharge of Management Board for None Did Not Management Fiscal 2006/2007 Vote 4 Approve Discharge of Supervisory Board None Did Not Management for Fiscal 2006/2007 Vote 5 Approve EUR 129.5 Million Capitalization None Did Not Management of Reserves; Approve 10:1 Stock Split Vote 6a Amend Articles Re: Participation of None Did Not Management Supervisory Board Members via Video Vote Conference or Conference Call 6b Amend Articles Re: Registration for None Did Not Management Shareholder Meetings Vote 6c Amend Articles Re: Election and Removal None Did Not Management of Supervisory Board Members Vote -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member 2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Elect Jean-Pierre Denis as Director For For Management 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 610,000 6 Renew Appointment of Deloitte & Associes For For Management as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Issuance of Shares Up to EUR 50 For For Management Million for the Benefit of Credit and Insurance Institutions 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports; Partial Distribution of Vote Dividends to Shareholders Through Reserves, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote Accordingly With Articles 2357 and 2357-ter of the Italian Civil Code -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Sinar For Against Management Harapan Bali 2 Accept Report on Liquidation Process of For Against Management PT Bank Merincorp, PT Bank Paribas BBD and PT Bank Indovest Tbk -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Equity Acquisition For Against Management in Herald Resources Ltd. 2 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition in Herald For For Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For Against Management 4 Approve Stock Option Plan Grants Under For Against Management the MESOP -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: PTT Security ID: Y6883U113 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of Shares in For For Management Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director For For Management 4.2 Reelect Suchart Thada-Thamrongvech as For For Management Director 4.3 Elect Naris Chaiyasoot as Director to For For Management Replace the Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director For For Management to Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as For For Management Director to Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement For For Management of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Management Vote 2 Authorize Representative to Sign Notary For Did Not Management Act in Conjunction with Spin-Off Vote 3 Amend Company Articles and Codify Changes For Did Not Management Vote 4 Approve Director and Officer Liability For Did Not Management Insuarance Vote 5 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- Q.P. CORP. Ticker: 2809 Security ID: J64210123 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Introduce Provisions For Did Not Management on Takeover Defense Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 2.14 Elect Director For Did Not Management Vote 2.15 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3.3 Appoint Internal Statutory Auditor For Did Not Management Vote 3.4 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Retirement Bonuses and Special For Did Not Management Payments in Connection with Abolition of Vote Retirement Bonus System 5 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 6 Approve Takeover Defense Plan (Poison For Did Not Management Pill) Vote -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Questions and Comments None None Management 3.1 Elect Leigh Clifford as Director For For Management 3.2 Elect Mike Codd as Director For For Management 3.3 Elect Peter Cosgrove as Director For For Management 3.4 Elect Garry Hounsell as Director For For Management 4.1 Approve Issuance of 1 Million Shares to For For Management Geoff Dixon, Chief Executive Officer, Under the Qantas Deferred Share Plan 4.2 Approve Issuance of 400,000 Shares to For For Management Peter Gregg, Chief Financial Officer, Under the Qantas Deferred Share Plan 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management -------------------------------------------------------------------------------- RALLYE Ticker: Security ID: F43743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Andre Crestey as Director For Against Management 6 Reelect Jean Chodron de Courcel as For For Management Director 7 Reelect Jacques Dermagne as Director For For Management 8 Reelect Jacques Dumas as Director For Against Management 9 Reelect Pierre Feraud as Director For Against Management 10 Reelect Jean-Charles Naouri as Director For For Management 11 Reelect Christian Paillot as Director For For Management 12 Reelect Gilbert Torelli as Director For For Management 13 Reelect Finatis as Director For Against Management 14 Reelect Fonciere Euris as Director For Against Management 15 Reelect Euris as Director For Against Management 16 Elect Matignon Corbeil Centre as Director For Against Management 17 Elect Matignon Diderot as Director For Against Management 18 Appoint Jean Levy as Censor For For Management 19 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 2 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan -------------------------------------------------------------------------------- RED ELECTRICA DE ESPANA S.A Ticker: REE Security ID: E42807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Directors For For Management 5.1 Elect Antonio Garamendi Lecanda as For For Management Director 5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management as Director 5.3 Elect Jose Folgado Blanco as Director For For Management 5.4 Elect Arantza Mendizabal Gorostiaga as For For Management Director 5.5 Elect Manuel Alves Torres as Director For For Management 5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management Director 6 Convert the Systems Operator and Network For For Management of Electric Energy Transport into Subsidiaries 7.1 Amend Article 1 of Bylaws Re: Corporate For For Management Purpose 7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management Share Capital, Register of Shares, and Quorum 7.3 Amend Article 33 of Bylaws Re: Extent of For For Management Bylaws 7.4 Amend Sole Transitional Provision of For For Management Bylaws 8.1 Amend Article 6.3 of General Meeting For For Management Guidelines Re: Limitations 8.2 Amend Article 15.8 of General Meeting For For Management Guidelines Re: Voting 9.1 Authorize Repurchase of Shares For For Management 9.2 Approve Shares in Lieu of Cash for For For Management Executive Directors 9.3 Revoke Prior Authorities For For Management 10 Receive Information on Remueration Policy For For Management for Directors; Ratify Director Pay for 2007 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Current Chairman For For Management and Elect New Director 2 Elect New Independent Director For For Management 3 Designate New Chairman For For Management -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: N73430113 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Explanation on the Annual Report None Did Not Management 2007 and Relevant Developments Vote 3 Approve 2007 Financial Statements and For Did Not Management Statutory Reports Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Dividend of EUR 0.425 per Share For Did Not Management Vote 6 Ratify Deloitte as Auditors For Did Not Management Vote 7 Reelect L. Hook to Supervisory Board For Did Not Management Vote 8a Reelect Sir C. Davis to Management Board For Did Not Management Vote 8b Reelect G. v.d. Aast to Management Board For Did Not Management Vote 8c Reelect A. Prozes to Management Board For Did Not Management Vote 9a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 9b Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 11a Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Andrew Prozes as Director For For Management 8 Re-elect Lisa Hook as Director For For Management 9 Re-elect Gerard van de Aast as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 12 Authorise 113,000,000 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid Requirement For For Management for Mark Dixon to Make a General Offer for All the Issued Shares in the Company as a Result of Any Market Purchases by the Company 2 Approve Waiver on Tender-Bid Requirement For For Management for Mark Dixon to Make a General Offer for All the Issued Shares in the Company as a Result of the Exercise of Any of His Existing Share Option Awards (Regus Group Share Option Plan, Co-Investment Plan and LTIP) -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mark Dixon as Director For For Management 4 Re-elect Stephen East as Director For For Management 5 Re-elect Roger Orf as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Final Dividend of 1.0 Pence Per For For Management Ordinary Share 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,832,813.70 10 Approve Regus Group plc 2008 Value For Against Management Creation Plan 11 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of Any Market Purchases of Its Shares by the Company 12 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of the Exercise by Mark Dixon of Any VCP Options 13 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of the Exercise by Mr Dixon of Any of the March CIP Options 14 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,374,922 15 Authorise 94,996,882 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Catherine Brechignac as Director For Against Management 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Jean-Pierre Garnier as Director For For Management 8 Appoint Ernst & Young Audit as Auditor For For Management and Gabriel Galet as Deputy Auditor 9 Appoint Deloitte & Associes as Auditor For For Management and BEAS as Deputy Auditor 10 Approve Auditor's Report For For Management 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles of Association Re: Length For For Management of Term for Directors 16 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Age For Against Management Limits for Directors 18 Elect Thierry Desmaret as Director For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration for Board Committee Work; Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors for 2007 For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Alllocation of Income 7.1 Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 7.2 Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 8 Approve Creation of NOK 49 Million Pool For For Management of Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Amend Articles Re: Stipulate that For For Management Chairman of the Board is Elected by the Board Members 11 Reelect Rune Selmar and Marius For For Management Groenningseter as Nominating Committee Members 12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management Brenninkmeijer, Roar Engeland, Line Geheb, and Susanne Tore as Directors -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: For For Management Financial Statements 3.1 Elect Isidre Faine Casas as Director For For Management 3.2 Elect Juan Maria Nin Genova as Director For For Management 4 Appoint Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Friends For Against Management Provident Plc; Authorise Directors to Take All Necessary Steps to Implement the Merger; Increase Authorised Capital to GBP 86,314,390.40; Issue Equity with Pre-emptive Rights up to GBP 36,314,390.40 (Merger) 2 Approve Increase in Authorised Capital For Against Management from GBP 86,314,390.40 to GBP 110,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,308,178.35 3 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,531,542.15 4 Auth. Directors to Use All Reasonable For Against Management Endeavours to Ensure That the Scheme Becomes Effective and the Merger is Implemented According to the Scheme; Auth. Directors to Not Adopt Any Alternative Proposal Until the Scheme Becomes Effective 5 Approve Change of Company Name to Friends For Against Management Financial Group Plc 6 Approve Friends Financial Share Incentive For Against Management Plan 7 Amend Resolution 2005 Savings Related For Against Management Share Option Scheme 8 Approve Increase in the Maximum Number of For Against Management Directors of the Company to 16 -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Impala; Issue Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association 2 Authorise Directors to do All Such Acts For For Management to Ensure that the Scheme Becomes Effective and that the Acquisition is Implemented; Authorise Directors to Not Agree to Any Competing Proposal up to and Including the Date Upon which the Scheme Becomes Effective 3 Approve Brand Agreement Between Pearl For For Management Group Limited and Clive Cowdery, Chairman of the Company -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: JAN 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Eliminate References to Preferred Shares Which Have Been Repurchased 2 Amend Articles to: Increase Authorized For For Management Capital in Connection with Stock Split and Elimination of Fractional Shares 3.1 Elect Director Eiji Hosoya For For Management 3.2 Elect Director Seiji Higaki For For Management 3.3 Elect Director Takuji Watanabe For For Management 3.4 Elect Director Noboru Yanai For For Management 3.5 Elect Director Shotaro Watanabe For For Management 3.6 Elect Director Kunio Kojima For For Management 3.7 Elect Director Hideo Iida For For Management 3.8 Elect Director Tsutomu Okuda For Against Management 3.9 Elect Director Yuko Kawamoto For For Management 3.10 Elect Director Shusai Nagai For For Management -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: G7540P109 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide and Reclassify Scheme Shares; For For Management Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 2 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 3 With Effect from the Passing of this For For Management Resolution, Amend Articles of Association Re: 2008 Scheme of Arrangement 4 With Effect from the Effective Date, For For Management Amend Articles of Association Re: Share Capital 5 Approve Waiver on Tender-Bid Requirement For For Management 6 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Stock Incentive Plan 7 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Phantom Stock Plan 8 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Deferred Compensation Plan 9 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Employee Stock Purchase Plan 10 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Non-Employee Director Share Plan -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: G7540P109 Meeting Date: MAR 26, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- RHODIA Ticker: RHADF Security ID: F7813K523 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Transaction with Jean-Pierre For For Management Clamadieu 5 Approve Transaction with Jacques Kheliff For For Management 6 Elect Laurence Danon as Director For For Management 7 Reelect Yves Rene Nanot as Director For For Management 8 Reelect Jerome Contamine as Director For For Management 9 Reelect Michel de Fabiani as Director For For Management 10 Appoint KPMG SA as Auditor For For Management 11 Appoint Jean-Paul Vellutini as Deputy For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 11 of Bylaws Re: Election For For Management of Shareholder Employees Representatives to the Board of Directors 15 Amend Article 11 of Bylaws Re: Election Against Against Management of Employee Representatives to the Board of Directors 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc. For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Elect Tom Albanese as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Richard Goodmanson as Director For For Management 9 Elect Paul Skinner as Director For For Management 10 Approve Re-appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to For For Management a Limit of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares For For Management Held by Rio Tinto plc 13 Approve Amendments to the Terms of the For For Management DLC Dividend Shares -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: ADPV10426 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Approve Company's Corporate Governance For Did Not Management Structure Vote 2b Amend Articles For Did Not Management Vote 2c Elect Mr. G.L.J. Poitrinal, Mr. A. van For Did Not Management Rossum and Mr. C. Steininger to Vote Supervisory Board 2d Elect Mrs. C.C. Pourre to Management For Did Not Management Board Vote 3 Other Business (Non-Voting) None Did Not Management Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: N7518K100 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board and None Did Not Management Supervisory Board (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Ratify Ernst & Young and Deloitte as For Did Not Management Auditors Vote 8 Other Business (Non-Voting) None Did Not Management Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 165 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Ticker: RSANF Security ID: G8566X133 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.53 Pence Per For For Management Ordinary Share 3 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Change of Company Name to RSA For For Management Insurance Group plc 7 Adopt New Articles of Association For For Management 8 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,079,000,000 to GBP 1,168,750,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 358,884,692 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,755,765 12 Authorise 325,496,475 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Management Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Management Share Plan 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Management Share Plan 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Management Vote 2a Approve Financial Statements and For Did Not Management Statutory Reports Vote 2b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2c Approve Dividends of EUR 0.70 Per Share For Did Not Management Vote 2d Approve Discharge of Management Board For Did Not Management Vote 2e Approve Discharge of Supervisory Board For Did Not Management Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management Board Vote 4aii Elect E. Kist to Supervisory Board Against Did Not Management Vote 4bi Elect E. Kist to Supervisory Board For Did Not Management Vote 4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management Board Vote 5 Amend Long-Term Incentive Plan For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Amend Articles Re: Legislative Changes, For Did Not Management Amendments Share Repurchase Programs and Vote Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up For Did Not Management To 10X Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 9a Vote 10 Approve Cancellation of Shares For Did Not Management Vote 11a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11b Proposal to Renew Authorization to For Did Not Management Repurchase Shares Related to the Vote Cancellation Proposed under Item 10 12 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHG Security ID: 500472303 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Approve Dividends of EUR 0.70 Per Share For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Ratify KPMG Accountants as Auditors For Did Not Management Vote 6 Elect K.A.L.M. van Miert to Supervisory For Did Not Management Board Vote 7 Elect E. Kist to Supervisory Board For Did Not Management Vote 8 Amend Long-Term Incentive Plan For Did Not Management Vote 9 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Amend Articles Re: Legislative Changes, For Did Not Management Amendments Share Repurchase Programs and Vote Remuneration Supervisory Board Members 12 Grant Board Authority to Issue Shares Up For Did Not Management To 10X Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance. Vote 14 Approve Cancellation of Shares For Did Not Management Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Proposal to Renew Authorization to For Did Not Management Repurchase Shares Related with the share Vote repurchase program. -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K117 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote (Non-Voting) 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.15 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2008 Vote 6.a Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 6.b Authorize Use of Financial Derivatives of For Did Not Management up to 5 percent of Issued Share Capital Vote When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For Did Not Management of Capital without Preemptive Rights Vote -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dinyar Devitre as Director For Abstain Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect John Manser as Director For For Management 6 Re-elect Miles Morland as Director For For Management 7 Re-elect Malcolm Wyman as Director For For Management 8 Approve Final Dividend of 36 US Cents Per For For Management Share 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 13 Authorise 150,239,345 Ordinary Shares for For For Management Market Purchase 14 Approve Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: SZG Security ID: D80900109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.1 Elect Karl Ehlerding to the Supervisory For For Management Board 6.2 Elect Lothar Hageboelling to the For For Management Supervisory Board 6.3 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.4 Elect Dieter Koester to the Supervisory For For Management Board 6.5 Elect Arno Morenz to the Supervisory For For Management Board 6.6 Elect Hannes Rehm to the Supervisory For For Management Board 6.7 Elect Rudolf Rupprecht to the Supervisory For For Management Board 6.8 Elect Johannes Teyssen to the Supervisory For For Management Board 6.9 Elect Rainer Thieme to the Supervisory For For Management Board 6.10 Elect Martin Winterkorn to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Millon for Chair, SEK 900,000 for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For For Management Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect Simon Thompson as New Director (Bundled) 15 Ratify KPMG Bohlins AB as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 100 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Earnst & Young as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect RC Andersen as Director For For Management 4.2 Reelect AS du Plessis as Director For For Management 4.3 Reelect MV Moosa as Director For For Management 4.4 Reelect I Plenderleith as Director For Against Management 4.5 Reelect M Ramos as Director For Against Management 4.6 Reelect GE Rudman as Director For Against Management 5 Approve Remuneration of Directors for For For Management Fiscal 2007 6 Approve 10 Percent Increase in For For Management Non-Executive Remuneration for 2008 7 Amend Trust Deed of the Sanlam Limited For Against Management Share Incentive Trust 8 Approve Three New Employee Share For Against Management Incentive Schemes 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2(a) Elect Peter Roland Coates as Director For For Management 2(b) Elect Kenneth Alfred Dean as Director For For Management 2(c) Elect Richard Michael Harding as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve the Increase of Maximum Amount of For For Management Non-executive Director Remuneration from A$1.5 Million to A$2.1 Million -------------------------------------------------------------------------------- SASEBO HEAVY INDUSTRIES CO. LTD. Ticker: 7007 Security ID: J69585107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SAY Security ID: 804098101 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Balance Sheet For For Management 2 Accept Audited Profit and Loss Account For For Management 3 Accept Auditors' Report For For Management 4 Accept Directors' Report For For Management 5 Approve Final Dividend of INR 2.50 Per For For Management Share 6 Reappoint M. Srinivasan as Director For For Management 7 Reappoint K.G. Palepu as Director For For Management 8 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director For For Management 10 Appoint V.S. Raju as Director For For Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCV Security ID: W76082119 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board, Remuneration, and Audit None None Management Committee Reports 9 Receive President's Report None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Board and President For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 14a Approve 2:1 Stock Split in Connection For For Management with Redemption Program 14b Approve SEK 1,000 Million Reduction In For For Management Share Capital via Share Cancellation in Connection with Redemption Program 14c Approve Capitalization of Reserves of SEK For For Management 1,000 Million in Connection with Redemption Program 14d Authorize Chairman and CEO or Other For For Management Person Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve 2008 Incentive Programs (Long For For Management Term and Short Term) 17a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 17b Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.7 Million; Approve Fees for Committee Work 17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Management Boerje Ekholm, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad Directors; Elect Helmut Aurenz and Gunnar Larsson as New Directors 17d Approve Remuneration of Auditors For For Management 18 Amend Articles Re: Allow Registered Audit For For Management Firm to Be Elected as Auditors 19 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: MAR 31, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management Be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Sunrise Acquisitions Limited and/or Its Nominees; Issue Equity with Pre-emptive Rights; Amend Articles of Association -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 39.9 Pence Per For For Management Ordinary Share 4 Elect Nick Baldwin as Director For For Management 5 Elect Richard Gillingwater as Director For For Management 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Sir Kevin Smith as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Provide For For Management Documents or Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc For For Management Performance Share Plan -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Fredriksen as Director For Against Management 2 Re-elect Tor Olav Troim as Director For Against Management 3 Elect Jan Tore Stromme as Director For For Management 4 Re-elect Kate Blankenship as Director For For Management 5 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend the Company's Bye-laws For Against Management 7 Approve Remuneration of Directors for For For Management Fiscal 2007 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Thierry de La Tour d'Artaise as For For Management Director 6 Reelect Philippe Lenain as Director For For Management 7 Reelect Venelle Investissement, For Against Management Represented by Olivier Roclore, as Director 8 Reelect Jerome Wittlin as Director For Against Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Approve 1 for 3 Stock Split For For Management 20 Amend Article 17 of Bylaws Re: Length of For Against Management Term and Age Limits of Directors 21 Amend Article 32 of Bylaws Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To: Expand Business Lines For For Management - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: Y79711159 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect K Shanmugam as Director For For Management 4 Reelect Goh Geok Ling as Director For For Management 5 Reelect Tang Kin Fei as Director For For Management 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 777,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 895,332) 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: Y79711159 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Purchase Mandate For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 28 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of Company and Its Subsidiaries -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Limit Liability of For Against Management Statutory Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For Against Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Amend Business Lines - For Against Management Limit Liability of Statutory Auditors - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For Against Management Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SHINWA KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 2 Approve Reduction of the Amount Standing For For Management to the Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 3 Approve Shire Sharesave Scheme Adopted by For For Management Shire Limited 4 Approve Shire Employee Stock Purchase For For Management Plan Adopted by Shire Limited 5 Approve Part A of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Old Shire Ordinary Shares -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 18 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4.1 Elect Bough Lin with Shareholder ID No. 3 For For Management as Director 4.2 Elect Chi-Wen Tsai with Shareholder ID For For Management No. 6 as Director 4.3 Elect Wen-Lung Lin with Shareholder ID For For Management No. 18 as Director 4.4 Elect Yen-Chun Chang with Shareholder ID For For Management No. 5 as Director 4.5 Elect Wen-Jung Lin with Shareholder ID For For Management No. 30 as Director 4.6 Elect Hsiu-Li Liu with Shareholder ID No. For For Management 1931 as Director 4.7 Elect Ing-Dar Liu with ID No. K100197928 For For Management as Director 4.8 Elect Jing-Shan Aur with Shareholder ID For For Management No. 245652 as Director 4.9 Elect Jerome Tsai, a Representative of For For Management Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director 4.10 Elect Wen-Lung Cheng with Shareholder ID For For Management No. 8 as Supervisor 4.11 Elect Fu-Mei Tang with Shareholder ID No. For For Management 24 as Supervisor 4.12 Elect Teresa Wang, a Representative of For For Management Siliconware Investment Company with Shareholder ID No. 48671 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barnes For For Management 1.2 Elect Director Eduardo Luna For For Management 1.3 Elect Director Lawrence I. Bell For For Management 1.4 Elect Director John A. Brough For For Management 1.5 Elect Director R. Peter Gillin For For Management 1.6 Elect Director Douglas M. Holtby For For Management 1.7 Elect Director Wade Nesmith For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt By-law No. 2 For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare a Final Dividend of SGD 0.35 Per For For Management Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Stephen Lee Ching Yen as Director For For Management 4b Reelect Chew Choon Seng as Director For For Management 4c Reelect James Koh Cher Siang as Director For For Management 5 Reelect Euleen Go Yiu Kiang as Director For For Management 6 Approve Directors' Fees of SGD 1,319,304 For For Management (2005/2006: SGD 930,833) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Reduction of Issued Share Capital For For Management by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Offer -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: SPC Security ID: Y8120K106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 4a Reelect Koh Ban Heng as Director For For Management 4b Reelect Geoffrey John King as Director For For Management 4c Reelect Chin Wei-Li, Audrey Marie as For For Management Director 5 Reelect Bertie Cheng Shao Shiong as For For Management Director 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan 10 Approve Mandate for Transactions with For For Management Related Parties 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Management Share and Special Dividend of SGD 0.095 Per Share 3 Reelect Heng Swee Keat as Director For For Management 4 Reelect Simon Israel as Director For For Management 5 Reelect John Powell Morschel as Director For For Management 6 Reelect Deepak S Parekh as Director For For Management 7 Reelect Chua Sock Koong as Director For For Management 8 Reelect Kaikhushru Shiavax Nargolwala as For For Management Director 9 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) 10 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2008 11 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 14 Approve Grant of Awards Pursuant to the For For Management SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKF AB Ticker: SKFA Security ID: W84237143 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Scharp as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.5 Million; Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Vito Baumgartner, Ulla Litzen, For For Management Clas Hedstroem, Tom Johnstone, Winnie Fok, Leif Oestling (Chairman), Hans-Olov Olsson, and Lena Torell as Directors; Elect Peter Grafoner and Lars Wedenborn as New Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For Against Management Employees 18 Approve 2:1 Stock Split; Approve SEK For For Management 569.2 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 19 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Confirm the 2007 First Interim Dividend For For Management of 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share 4 Re-elect John Buchanan as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect Brian Larcombe as Director For For Management 7 Re-elect Dr Rolf Stomberg as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 12 Authorise 94,821,208 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Amend Smith & Nephew plc Performance For For Management Share Plan -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence Per For For Management Ordinary Share 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Elect Stuart Chambers as Director For For Management 7 Re-elect Peter Jackson as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect David Lillycrop as Director For For Management 10 Elect Peter Loescher as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: T8578L107 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements as of Vote Dec. 31, 2008; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income and Dividend For Did Not Management Distribution Vote 3 Approve Directors and Internal Auditors For Did Not Management Indemnification Vote -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For For Management 13 Eliminate Preemptive Rights Pursuant to For For Management Item 12 Above in Favor of Company Employees 14 Approve Stock Option Plans Grants For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F8587L150 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXHO ALLIANCE Ticker: SW Security ID: F84941123 Meeting Date: JAN 22, 2008 Meeting Type: Annual/Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Paul Jeanbart as Director For For Management 8 Reelect Francois Perigot as Director For For Management 9 Reelect Peter Thompson as Director For For Management 10 Reelect Mark Tompkins as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 530,000 12 Termination of the Non Used Part of the For For Management Authorization to issue Bonds Adopted at the Jan. 30, 2007 General Meeting 13 Change Company Name to Sodexo and Amend For For Management Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million 15 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 16 Amend Employee Savings-Related Share For For Management Purchase Plan 17 Approve Employee Stock Purchase Plan for For For Management INternational Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record For For Management Date and Attendance to General Meetings Through Videoconference and Telecommunication 20 Amend Articles Board Related: Election of For For Management Shareholder Employee Representative to the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: SWV Security ID: D7045Y103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Claus Recktenwald to the For For Management Supervisory Board 5.2 Reelect Georg Gansen to the Supervisory For For Management Board 5.3 Reelect Alexander von Bossel to the For For Management Supervisory Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 7 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Solar AG 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Sunicon AG 11 Approve Affiliation Agreement with For For Management SolarWorld Innovations GmbH 12 Approve Creation of EUR 27.9 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Receive Report on Company's Corporate None Did Not Management Governance Vote 3 Receive Consolidated Financial Statements None Did Not Management Vote 4 Approve Financial Statements, Allocation For Did Not Management of Income, and Dividends of EUR 2.20 per Vote Share 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6a Reelect Jean-Marie Solvay as Director For Did Not Management Vote 6b Indicate Jean-Marie Solvay as Independent For Did Not Management Director Vote 7 Transact Other Business None Did Not Management Vote -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Management Vote 2.1 Amend Articles Re: Authorize Board to For Did Not Management Repurchase and/or Sell Shares in the Vote Event of a Public Tender Offer or Share Exchange Offer 2.2 Amend Articles Re: Authorize Repurchase For Did Not Management of Up to Ten Percent of Issued Share Vote Capital -------------------------------------------------------------------------------- SONS OF GWALIA LTD. Ticker: Security ID: Q8567U103 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Variation of the Deed of the For Against Management Company Arrangement for the Companies in the SOG Group According to the Meeting Notice, Administrators Report to Creditors, and the Disclosure on the Key Terms of the Proposed Varied Deed of Company Arrangement 2 Approve the Administrators to Retain the For Against Management Amount of Funds According to the Administrators Report, Enable Interim Distribution for Legal Action against Third Parties, Pending Completion of Commercially Acceptable Alternative Litigation Fund Arrangements -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.25 Pence Per For For Management Ordinary Share 4 Elect John Hughes as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,083,000 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 312,500 9 Authorise 12,500,000 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABA Security ID: W8615U108 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set New Limits for For For Management Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Management Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABA Security ID: W8615U124 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set New Limits for For For Management Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Management Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.71 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PKF TREUROG GmbH as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 76.4 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 66.8 Million Pool of Capital to Guarantee Conversion Rights 9.1 Elect Martin Abend to the Supervisory For For Management Board 9.2 Elect Eckhard Brueggemann to the For For Management Supervisory Board 9.3 Elect Uwe Flach to the Supervisory Board For For Management 9.4 Elect Arnold Hertzsch to the Supervisory For For Management Board 9.5 Elect Dieter Koch to the Supervisory For For Management Board 9.6 Elect Constantin Meyer to the Supervisory For For Management Board -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.9 Pence Per For For Management Ordinary Share 4 Elect Garry Watts as Director For For Management 5 Re-elect Janet Morgan as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,317,928 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Industrial and For For Management Commercial Bank of China Limited (ICBC) -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Representing For For Management 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration Directors' Affairs For For Management Committee 2.6 Approve Remuneration of Group Risk For For Management Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Transformation For For Management Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Elect Kaisheng Yang as Director For For Management 3.2 Elect Yagan Liu as Director For For Management 3.3 Elect Doug Band as Director For For Management 3.4 Elect Koosum Kalyan as Director For For Management 3.5 Elect Saki Macozoma as Director For For Management 3.6 Elect Rick Menell as Director For For Management 3.7 Reelect Kgomotso Moroka as Director For For Management 3.8 Reelect Cyril Ramaphosa as Director For For Management 3.9 Reelect Martin Shaw as Director For For Management 4.1 Subject to Reappointment of Koosum Kalyan For For Management as Director Offer 125,000 Shares Acquired by the Managers Trust 4.2 Place Shares for the Equity Growth Scheme For Against Management under Control of Directors 4.3 Place Shares for the Incentive Scheme For Against Management under Control of Directors 4.4 Place up to 5 Percent of Unissued For For Management Ordinary Shares under Control of Directors 4.5 Place Unissued Preference Shares under For For Management Control of Directors 4.6 Give Directors General Authority to Make For For Management Payments to Shareholders 4.7 Amend Clause 1.22 of Company's Equity For Against Management Growth Scheme 5.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.2 Amend Articles of Association Re: Changes For For Management to Prime Rate for Preference Shares -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STL Security ID: R8412T102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders For For Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) 7 Approve Remuneration of Auditors For For Management 8 Elect Members and Deputy Members of For Against Management Corporate Assembly 9 Elect Member of Nominating Committee For For Management 10 Approve Remuneration of Corporate For For Management Assembly 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Corporate Executive Committee 13 Authorize Repurchase and Reissuance of For For Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Nick Greiner as Director For For Management 5 Elect Hugh Thorburn as Director For For Management 6 Elect Graham Bradley as Director For For Management 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Management Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Management Rights to Hugh Thorburn Under the Performance Rights Plan -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STEA Security ID: X21349117 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 1.5 Approve Discharge of Board of Directors For For Management and CEO 1.6 Fix Number of Directors at Nine For For Management 1.7 Fix Number of Auditors at One For For Management 1.8 Approve Annual Remuneration of Directors For Against Management at EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director 1.10 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Elect Members of Nominating Committee For Against Management 3 Amend Articles of Association Re: Reduce For For Management Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments 4 Receive CEO's Report on Restructuring None None Management -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: SAR Security ID: Y81705108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For Did Not Management and Auditors' Reports Vote 2 Declare Final Dividend of $0.0075 Per For Did Not Management Share Vote 3 Reelect Han Eng Juan as Director For Did Not Management Vote 4 Reelect Martin David Purvis as Director For Did Not Management Vote 5 Reelect Michael George Gibson as Director For Did Not Management Vote 6 Approve Directors' Fees of up to SGD For Did Not Management 400,000 for the Year Ending Dec. 31, 2008 Vote 7 Reappoint PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 8 Approve Issuance of Shares without For Did Not Management Preemptive Rights Vote 9 Approve Issuance of Shares and Grant of For Did Not Management Options Pursuant to the Straits Employee Vote Share Option Plan 10 Approve Issuance of Shares Pursuant to For Did Not Management the Straits Executive Share Acquisition Vote Plan 11 Approve Mandate for Transactions with For Did Not Management Related Parties Vote 12 Approve Issuance of 1.5 Million Ordinary For Did Not Management Shares to Richard Ong Chui Chat as Part Vote of His Remuneration 13 Approve Issuance of Shares and Grant For Did Not Management Options as Part of the Directors' Fees to Vote Independent Directors -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: SZE Security ID: F90131115 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For Against Management 7 Reelect Etienne Davignon as Director For Against Management 8 Reelect Albert Frere as Director For Against Management 9 Reelect Jean Peyrelevade as Director For Against Management 10 Reelect Thierry de Rudder as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUGI PHARMACY CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To Expand Business Lines - For For Management Change Company Name - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 27.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SUMCO TECHXIV CORPORATION Ticker: 5977 Security ID: J76897107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 25 2 Approve Share Exchange Agreement with For For Management SUMCO 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For Against Management 6 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7000 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For For Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports For the Year Ended June Vote 30, 2007 2 Approve Remuneration Report For the Year For Did Not Management Ended June 30, 2007 Vote 3a Elect C Hirst as Director For Did Not Management Vote 3b Elect M D Kriewaldt as Director For Did Not Management Vote 3c Elect J D Story as Director For Did Not Management Vote -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: SUN Security ID: Y82954101 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a One-Third For For Management Interest in One Raffles Quay Through the Acquisition of the Entire Issued Share Capital of Comina Investment Ltd. from Cavell Ltd. 2 Approve Issuance of Convertible Bonds For For Management with an Aggregate Principal Amount of Up to SGD 450 Million 3 Approve Issuance of Consideration Units For For Management to Cavell Ltd. as Partial Consideration for the Acquisition 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Approve Supplement to the Trust Deed in For For Management Connection with the Valuation of Real Estate -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Maximum Board For For Management Size - Increase Number of Internal Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Reports of the Chairman and the None None Management President 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.40 per Share 8c Approve Discharge of Board and President For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Fix Number of Auditors (1) and Deputy For For Management Auditors (0) 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management Hedelius, Leif Johansson, Sverker Martin-Loef (Chairman), Anders Nyren, and Barbara Milian Thoralfsson as Directors; Elect Jan Johansson as New Director 13 Ratify PricewaterhouseCoopers as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: H83949133 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.85 per Registered Vote Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5 Approve CHF 3.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Shares Vote -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: H83949141 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.85 per Registered Vote Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5 Approve CHF 3.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Shares Vote -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger Chairman For For Management of Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and President's Reports; Receive Remuneration and Audit Committee Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 9 Approve Discharge of Board and President For For Management 10a Approve SEK 17.5 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund 10b Approve SEK 17.5 Million Share Capital For For Management Increase via Transfer from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Call Option Plan for Key For For Management Employees 14 Approve Issuance of 1.6 Million Call For For Management Options Pursuant to the 2007 Call Option Plan 15 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of SEK 1.6 Million For For Management for Chairman, SEK 630,000 for Other Board Members, SEK 230,000 for Committee Chairmen, and SEK 115,000 for Other Committee Members 17 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Arne Jurbrant, Conny Carlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors; Elect Karen Guerra as New Director 18 Fix Number of Auditors For For Management 19 Approve Remuneration of Auditors For For Management 20 Ratify KPMG Bohlins AB as Auditors For For Management 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22 Determine Quorum and Decision Procedures For For Management for Nomination Committee -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 2.2 Approve Reduction in Share Capital via For Did Not Management Capital Repayment of CHF 17 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 5.1 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 5.2 Amend Articles Re: Proxy at General For Did Not Management Meeting Vote 6.1 Reelect Gerold Buehrer as Director For Did Not Management Vote 6.2 Reelect Paul Embrechts as Director For Did Not Management Vote 6.3 Reelect Franziska Tschudi as Director For Did Not Management Vote 6.4 Elect Rolf Doerig as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 1.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance For Did Not Management Company Ltd. Vote 5.2 Amend Articles Re: Reduce Board Term to For Did Not Management Three Years Vote 5.3 Amend Articles Re: Mandatory Reserves For Did Not Management Vote 6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management Vote 6.1.2 Reelect Kaspar Villiger as Director For Did Not Management Vote 6.1.3 Elect Raymond Chien as Director For Did Not Management Vote 6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management Vote 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SYDBANK (FORMERLY SYD SONERJYLLAND) Ticker: SYDB Security ID: K9419V113 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 25 Million Reduction in Share For For Management Capital via Share Cancellation 2a Amend Articles Re: Add Sydleasing A/S as For For Management Secondary Name 2b Amend Articles Re: Delete Current Article For For Management 5 Regarding Subordinated Capital Following Amended Legislation 2c Amend Articles Re: Clarify that EGM May For For Management Be Called by AGM Elected Auditor 2d Amend Articles Re: Stipulate that For For Management Election of Members of Committee of Representatives Be Held by Region and that Eligibility Depends on Age on Date of General Meeting -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Members of Shareholders' Committee For Against Management 5 Ratify Auditors For Against Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Other Proposals from Board or For Against Management Shareholders (Voting) 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: SYB Security ID: Q8804R103 Meeting Date: SEP 11, 2007 Meeting Type: Court Record Date: SEP 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Paul McClintock as Director For For Management 4 Elect Jim Hall as Director For For Management 5 Elect Christine Bennett as Director For For Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by the For For Management In Specie Distribution of New Shares in Healthscope Ltd (Healthscope) in Symbion Health Ltd (Symbion Health) 2 Approve Transfer of Healthscope Shares to For For Management Ineligible Overseas Shareholders of Symbion Health -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assitance by Symbion For For Management Health to Lantern in Connection with the Acquisition of Symbion Health Shares by Lantern -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Court Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Symbion Health Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Sanna Suvanto-Harsaae to the For For Management Supervisory Board 6.2 Elect Klaus Kuehn to the Supervisory For For Management Board 6.3 Elect Andreas Schmid to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 384,841 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.80 per Share Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Martin Taylor, Peter Thompson, For Did Not Management Rolf Watter, and Felix Weber as Vote Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2008 Vote -------------------------------------------------------------------------------- SYNTHES INC Ticker: SYST Security ID: 87162M409 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.1 Elect Director Dr. Roland Bronnimann For Did Not Management Vote 2.2 Elect Director Robert Bland For Did Not Management Vote 2.3 Elect Director Amy Wyss For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: TAH Security ID: Q8815D101 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Story as Director For For Management 2b Elect John O'Neill as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of 100,000 Share Rights For For Management to Elmer Kupper, CEO, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: J81335101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Limit Directors' Legal Liability 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus for Director For Against Management 6 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW/ Security ID: G86954107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.25 Pence Per For For Management Ordinary Share 3 Elect Peter Redfern as Director For For Management 4 Elect Baroness Dean of Thornton-le-Fylde For For Management as Director 5 Elect Anthony Reading as Director For For Management 6 Elect Ian Sutcliffe as Director For For Management 7 Elect David Williams as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Fix Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 13 Authorise 115,829,900 Ordinary Shares for For For Management Market Purchase 14 Approve Remuneration Report For For Management 15 Authorise Company to Make EU Political For Against Management Donations to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 16 Approve Taylor Wimpey Performance Share For For Management Plan 17 Approve Taylor Wimpey Share Option Plan For For Management 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For Against Management 3 Approve Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management Bennett, H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, and C.M.T. Thompson as Directors (Bundled) 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt New General By-law No. 1 For Against Management 4 Adopt By-Law No. 2 For For Management -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares; Void For For Management Previous Authorization 7 Authorize the Board to Establish and Fund For For Management Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.85 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Vigo For For Management Carlund, John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Jere Calmes as New Director 13 Ratify Deloitte as Auditors For For Management 14 Authorize Board Member Cristina Stenbeck For For Management and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve Incentive Plan for Key Employees For For Management 16b Approve Issuance of 850,000 Class C For For Management Shares to Nordea Bank 16c Authorize Repurchase of Class C Shares For For Management 16d Authorize Reissuance of Shares Converted For For Management from Class C to Class B 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of One Ordinary For For Management Share for Every Nine Ordinary Shares as Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Wayne Boyd as Director For For Management 3 Elect Michael Tyler as Director For For Management 4 Elect Ron Spithill as Director For For Management 5 Elect Murray Horn as Director For For Management 6 Amend Constitution of the Company Re: For For Management Residence of Managing Director 7 Elect Paul Reynolds as Director For For Management 8 Approve Issuance of up to 750,000 Shares For For Management to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme 9 Approve Issuance of up to 1.75 Million For For Management Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 134 Million Reduction in For For Management Share Capital via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Elect Member of Nominating Committee For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Discharge Management Board Members and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Subsidiary For For Management Teleperformance Group Inc. Re: Consulting Services 4 Approve Transaction between Subsidiaries For For Management Techcity Solutions and Teleperformance Technical Help Re: Stock handover 5 Approve Transaction with Subsidiary SPCC For For Management Re: Partial Assignment of Claim 6 Approve Transaction with Ber.Com For For Management International Re: Consulting Services 7 Approve Transaction with Michel Peschard For For Management Re: Remuneration 8 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 9 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 150,00 10 Reelect Martine Dassault as Supervisory For For Management Board Member 11 Reelect Alain Laguillaumie as Supervisory For For Management Board Member 12 Reelect Philippe Dominati as Supervisory For Against Management Board Member 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 140 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1-TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Ratify Appointment of Nonce Paolini as For For Management Director 6 Ratify Appointment of Societe Francaise For Against Management de Participation et de Gestion (SFPG), Represented by Philippe Montagner as Director 7 Ratify Appointment of Bouygues, For Against Management Represented by Philippe Marien as Director 8 Ratify Appointment of Alain Pouyat as For Against Management Director 9 Acknowledge Election and Nomination of For For Management Employee Representatives as Directors 10 Ratify KPMG SA as Auditor For For Management 11 Ratify Bertrand Vialatte as Alternate For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Allow Board to Use Authorizations and For Against Management Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: W95890104 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Reports of President and Board 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share; Set April 3, 2008, as Record Date 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Relect Tom von Weymarn as Chairman of For For Management Board 14 Fix Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Reappoint PricewaterhouseCoopers as For For Management Auditors 17 Relect Viktoria Aastrup, Markku Tapio, K For For Management G Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: Q8975N105 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: Q8975P142 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors on the Board For Did Not Management Vote 4 Fix Director's Term For Did Not Management Vote 5.a Elect Directors - Slate Submitted by For Did Not Management Assicurazioni Generali Vote 5.b Elect Directors - Slate Submitted by For Did Not Management Cassa Depositi e Prestiti Vote 5.c Elect Directors - Slate Submitted by Enel For Did Not Management Vote 5.d Elect Directors - Slate Submitted by For Did Not Management Institutional Investors (Assogestioni) Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Appoint Internal Statutory Auditors For Did Not Management Vote 9 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Abstain Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Transaction with Denis Ranque For For Management 5 Ratify Appointment of Bernard Retat as For Against Management Director 6 Ratify Appointment of Robert Brunck as For For Management Director 7 Reelect Francois Bujon de l'Estang as For Against Management Director 8 Reelect Didier Lombard as Director For Against Management 9 Elect Jozef Cornu as Director For Against Management 10 Reelect Serge Tchuruk as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Stock Option Plans Grants For Against Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 150 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Amend Article 10 of Association Re: For For Management Censors 20 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 600,000 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: TRIL Security ID: G8847Z105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Thomson as Director of For For Management Thomson Reuters Corporation; Ratify David Thomson as Director of Thomson Reuters plc 2 Elect Geoffrey Beattie as Director of For For Management Thomson Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc 3 Elect Niall FitzGerald as Director of For For Management Thomson Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc 4 Elect Tom Glocer as Director of Thomson For For Management Reuters Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc 5 Elect Mary Cirillo as Director of Thomson For For Management Reuters Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc 6 Elect Steven Denning as Director of For For Management Thomson Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc 7 Elect Lawton Fitt as Director of Thomson For For Management Reuters Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc 8 Elect Roger Martin as Director of Thomson For For Management Reuters Corporation; Ratify Roger Martin as Director of Thomson Reuters plc 9 Elect Sir Deryck Maughan as Director of For For Management Thomson Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson Reuters plc 10 Elect Ken Olisa as Director of Thomson For For Management Reuters Corporation; Ratify Ken Olisa as Director of Thomson Reuters plc 11 Elect Richard Olver as Director of For For Management Thomson Reuters Corporation; Ratify Richard Olver as Director of Thomson Reuters plc 12 Elect Vance Opperman as Director of For For Management Thomson Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc 13 Elect John Thompson as Director of For For Management Thomson Reuters Corporation; Ratify John Thompson as Director of Thomson Reuters plc 14 Elect Peter Thomson as Director of For For Management Thomson Reuters Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc 15 Elect John Tory as Director of Thomson For For Management Reuters Corporation; Ratify John Tory as Director of Thomson Reuters plc 16 Appoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Ratify Auth. Given to Board to Fix Their Remuneration -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management Members for Committee Work -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: N86672107 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by M.P. Bakker, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4 Discussion of the Company's Corporate None Did Not Management Governance Chapter in the Annual Report, Vote Chapter 6 5 Discuss Remuneration Report Containing None Did Not Management Remuneration Policy for Management Board Vote Members 6 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 7b Approve Dividends For Did Not Management Vote 8 Approve Discharge of Management Board For Did Not Management Vote 9 Approve Discharge of Supervisory Board For Did Not Management Vote 10a Announce Vacancies on Supervisory Board None Did Not Management Vote 10b Opportunity to Make Recommendations for None Did Not Management the Appointment of Members of the Vote Supervisory Board 10c Announcement by the Supervisory Board of None Did Not Management the Persons Nominated for Appointment Vote 11 Reelect R.J.N. Abrahamsen to Supervisory For Did Not Management Board Vote 12 Elect P.C. Klaver to Supervisory Board For Did Not Management Vote 13 Elect G.J. Ruizendaal to Supervisory For Did Not Management Board Vote 14 Announce Vacancies on Supervisory Board None Did Not Management Expected in 2009 Vote 15 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.P. Bakker to the Vote Management Board 16 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.C. Lombard to the Vote Management Board 17 Grant Board Authority to Issue Shares For Did Not Management Vote 18 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 17 Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Approve Reduction of Issued Capital by For Did Not Management Cancelling Treasury Shares Vote 21 Allow Questions None Did Not Management Vote 22 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TOGNUM AG Ticker: Security ID: D836B5109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.7 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory Board For For Management 9.1 Reelect Rolf Eckrodt to the Supervisory For For Management Board 9.2 Reelect Marcus Brennecke to the For For Management Supervisory Board 9.3 Reelect Sune Karlsson to the Supervisory For For Management Board 9.4 Reelect Giulio Mazzalupi to the For For Management Supervisory Board 9.5 Reelect Udo Philipp to the Supervisory For For Management Board 9.6 Elect Cletus von Pichler to the For For Management Supervisory Board -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Fund Plant Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Against Abstain Shareholder Nuclear Plant 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Cancelation of Against Abstain Shareholder Contract for Plutonium Extraction Recycling of Spent Fuel -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: TOM2 Security ID: N87695107 Meeting Date: DEC 4, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Discuss Proposed Offer on All Outstanding None Did Not Management Shares of Tele Atlas NV Vote 3 Approve Acquisition of Tele Atlas NV For Did Not Management Vote 4 Authorize Any Two Members of Management For Did Not Management Board to Represent TomTom in Relation to Vote All Legal Acts That Will Be Executed in Connection with Public Offer 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 19 2 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: J89322119 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 1.24 Elect Director For For Management 1.25 Elect Director For For Management 1.26 Elect Director For For Management 1.27 Elect Director For For Management 1.28 Elect Director For For Management 1.29 Elect Director For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Okamura For For Management 1.2 Elect Director Atsutoshi Nishida For For Management 1.3 Elect Director Shigeo Koguchi For For Management 1.4 Elect Director Fumio Muraoka For For Management 1.5 Elect Director Kazuo Tanigawa For For Management 1.6 Elect Director Toshiharu Kobayashi For For Management 1.7 Elect Director Atsushi Shimizu For For Management 1.8 Elect Director Kiichiro Furusawa For Against Management 1.9 Elect Director Hiroshi Hirabayashi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Hisatsugu Nonaka For For Management 1.12 Elect Director Masao Namiki For For Management 1.13 Elect Director Norio Sasaki For For Management 1.14 Elect Director Masashi Muromachi For For Management 2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder Watanabe to the Board 2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder to the Board 2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder the Board 2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder Shintani to the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder to the Board 2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder to the Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder to the Board 2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder Sasaki to the Board 2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder Miyamoto to the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder Oshima to the Board 2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder the Board 2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder Nishimuro to the Board 2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder Shimagami to the Board 3 Amend Articles to Introduce Provisions on Against Abstain Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Against Abstain Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Against Against Shareholder Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Against Against Shareholder Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Against Abstain Shareholder Observe Orders Issued by Central or Local Labor Relations Commissions -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.) Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees -------------------------------------------------------------------------------- TOTAL SA Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST 6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE 7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management LEVENE OF PORTSOKEN AS A DIRECTOR 11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management A DIRECTOR 12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management DIRECTOR 13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, 14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 18 REMOVAL OF MR. ANTOINE Against Against Shareholder JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 2 Amend Articles to: Increase Authorized For Against Management Capital - Authorize Public Announcements in Electronic Format - Add Provisions on Takeover Defense - Allow Company to Make Rules Governing Exercise of Shareholders' Rights - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90637102 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 39,560,685 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90637102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Share 4 Re-elect Gary Hoffman as Director For For Management 5 Re-elect Paul Vickers as Director For For Management 6 Elect Kathleen O'Donovan as Director For For Management 7 Elect Jane Lighting as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 11 Authorise 22,435,316 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 13 Adopt New Articles of Association with For For Management Immediate Effect 14 Subject to Resolution 13 Being Passed and For For Management With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Clark as Director For For Management 4 Re-elect Michael Fallon as Director For For Management 5 Re-elect Richard Kilsby as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,747,402 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,662,110 10 Authorise 21,296,881 Ordinary Shares for For For Management Market Purchase 11 Approve Tullett Prebon Sharesave Plan For For Management 12 With Effect From 1 October 2008, Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income and Dividends Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT (FORMERLY UBI SOFT ENTERTAINMENT) Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 4, 2007 Meeting Type: Annual/Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and Omission For For Management of Dividend 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Yves Guillemot as Director For Against Management 6 Reelect Michel Guillemot as Director For Against Management 7 Reelect Claude Guillemot as Director For Against Management 8 Reelect Gerard Guillemot as Director For Against Management 9 Reelect Christian Guillemot as Director For Against Management 10 Reelect Marc Fiorentino as Director For Against Management 11 Ratify KPMG as Auditor For For Management 12 Ratify Prashant Shah as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Stock Option Plans Grants For Against Management 20 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Issuance of 238,762 Shares For For Management Reserved to Former Holders of BSAR 2008 Which Have Been Early Reimbursed 23 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 4 Million 24 Amend Article 6 of Bylaws Re: Shareholder For Against Management Disclosure Thresholds 25 Amend Article 14 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None Did Not Shareholder Sub-Prime Mortgage Crisis (Non-Voting) Vote 1b Authorize Special Audit to Investigate Against Did Not Shareholder Internal Controls and Other Questions Vote Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For Did Not Management of Capital with Preemptive Rights for Vote Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For Did Not Management of Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder of Capital with Preemptive Rights Vote -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Carrying Forward of Net Loss For Did Not Management Vote 3.1 Amend Articles Re: Reduce Board Term From For Did Not Management Three Years to One Year Vote 3.2 Amend Articles Re: References to Group For Did Not Management Auditors Vote 4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management not Stand for Reelection as Director Vote (Non-Voting) 4.1.2 Reelect Peter Voser as Director For Did Not Management Vote 4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management Vote 4.2.1 Elect David Sidwell as Director For Did Not Management Vote 4.2.2 Elect Peter Kurer as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Approve Creation of CHF 125 Million Pool For Did Not Management of Capital with Preemptive Rights Vote -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Did Not Management Vote 2 Receive Auditors' Reports None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Allocation of Income Vote 4 Approve Discharge of Directors For Did Not Management Vote 5 Approve Discharge of Auditors For Did Not Management Vote 6.1 Reelect Diego du Monceau de Bergendal as For Did Not Management Director Vote 6.2 Reelect Peter Felner as Director For Did Not Management Vote 6.3 Reelect Gerhard Mayr as Director For Did Not Management Vote 6.4 Acknowledge Gerhard Mayr as Independent For Did Not Management Director Vote 6.5 Reelect Arnoud de Pret as Director For Did Not Management Vote 6.6 Reelect Jean van Rijkevorstel as Director For Did Not Management Vote 6.7 Elect Thomas Leysen as Director For Did Not Management Vote 6.8 Acknowledge Thomas Leysen as Independent For Did Not Management Director Vote 6.9 Elect Jean-Pierre Kinet as Director For Did Not Management Vote 6.10 Acknowledge Jean-Pierre Kinet as For Did Not Management Independent Director Vote 6.11 Elect Armand De Decker as Director For Did Not Management Vote 6.12 Acknowledge Armand De Decker as For Did Not Management Independent Director Vote 6.13 Elect Norman J. Ornstein as Director For Did Not Management Vote 6.14 Acknowledge Norman J. Ornstein as For Did Not Management Independent Director Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Authorize Repurchase of Shares For Did Not Management Vote 9 Approve Share Granting Program For Did Not Management Vote 10 Approve Stock Purchase Plan For Did Not Management Vote 11 Approve Electronic Registration for For Did Not Management Registered Shareholders and Warrants Vote Holders 12 Approve Change of Control Clause For Did Not Management Vote -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report and Special None Did Not Management Auditor Report Vote 1.1 Approve Issuance of Debt Represented by For Did Not Management 30,000 Bonds Each Connected to 1,000 Vote Warrants 1.2 Eliminate Preemptive Rights in Case of For Did Not Management Issuance of Bonds in Favor of the Company Vote Financiere de Tubize 1.3 Authorize Board to Increase Share Capital For Did Not Management Vote 1.4 Allocate Issuance Premium to an For Did Not Management Unavailable Account Vote 1.5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 1.6 Approve Capital Increase as a Temporary For Did Not Management Decision Vote 1.7 Nominate the Chairman of the Board as For Did Not Management Member of the Ad Hoc Committee for the Vote Present Issuance 1.8 Nominate the Vice-Chairman of the Board For Did Not Management as Member of the Ad Hoc Committee for the Vote Present Issuance 1.9 Nominate the CEO of the Board as Member For Did Not Management of the Ad Hoc Committee for the Present Vote Issuance 2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None Did Not Management Vote 2 Receive Auditors' Reports (Non-Voting) None Did Not Management Vote 3a Accept Financial Statements For Did Not Management Vote 3b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.65 per Share Vote 4a Approve Discharge of Directors For Did Not Management Vote 4b Approve Discharge of Auditors For Did Not Management Vote 5a Reelect Uwe-Ernst Bufe as Director For Did Not Management Vote 5b Reelect Arnoud de Pret as Director For Did Not Management Vote 5c Reelect Johnathan Oppenheimer as Director For Did Not Management Vote 5d Reelect Guy Paquot as Director For Did Not Management Vote 5e Aprove Remuneration of Directors For Did Not Management Vote 6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 6b Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Top Management Long-Term For Did Not Management Incentive Plan 2008 Vote 4 Approve Stock Ownership Plan for the For Did Not Management Employees of the Company and Its Vote Subsidiaries 5 Appoint Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management of the Rules Governing General Meetings Vote 8 Approve Remuneration for the For Did Not Management Representative of Holders of Saving Vote Shares 9 Deliberations Pursuant to Article 2390 of For Did Not Management Civil Code i.e. Decisions Inherent to Vote Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For Did Not Management One-Year Term up to EUR 61.09 Million Vote Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For Did Not Management Five-Year Term up to EUR 12.44 Million Vote Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For Did Not Management Committee" and Articles 27, 28, 29, 30, Vote 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: UCG Security ID: T95132105 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Management Vote 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA; Amend Vote Bylaws Accordingly 2 Authorize Reissuance of Repurchased For Did Not Management Shares to Service 425,000 Purchase Rights Vote to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For Did Not Management Bylaws Vote -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Board on Annual None Did Not Management Accounts Vote 3 Receive Information on Composition of None Did Not Management Board Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None Did Not Management and Discussion on Company's Corporate Vote Governance 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Executive Directors For Did Not Management Vote 4 Approve Discharge of Non-executive For Did Not Management Directors Vote 5 Reelect P.J. Cescau as Executive Director For Did Not Management Vote 6 Elect J.A. Lauwrence as Executive For Did Not Management Director Vote 7 Approve Remuneration of J.A. Lawrence For Did Not Management Vote 8 Reelect G. Berger as Non-executive For Did Not Management Director Vote 9 Reelect Rt Han The Lord Brittan of For Did Not Management Spennithorne as Non-executive Director Vote 10 Reelect W. Dik as Non-executive Director For Did Not Management Vote 11 Reelect C.E. Golden as Non-executive For Did Not Management Director Vote 12 Reelect B.E. Grote as Non-executive For Did Not Management Director Vote 13 Reelect N. Murthy as Non-executive For Did Not Management Director Vote 14 Reelect H. Nyasulu as Non-executive For Did Not Management Director Vote 15 Reelect Lord Simon of Highbury as For Did Not Management Non-executive Director Vote 16 Reelect K.J. Storm as Non-executive For Did Not Management Director Vote 17 Reelect M. Treschow as Non-executive For Did Not Management Director Vote 18 Reelect J. van der Veer as Non-executive For Did Not Management Director Vote 19 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 20 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 21 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 23 Approve Reduction in Share Capital by For Did Not Management Cancellation of Shares Vote 24 Allow Questions None Did Not Management Vote -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 34.11 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Elect Jim Lawrence as Director For For Management 6 Approve the Increased Annual Awards Limit For For Management of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director For For Management 8 Re-elect The Lord Brittan of Spennithorne For For Management as Director 9 Re-elect Wim Dik as Director For For Management 10 Re-elect Charles Golden as Director For For Management 11 Re-elect Byron Grote as Director For For Management 12 Re-elect Narayana Murthy as Director For For Management 13 Re-elect Hixonia Nyasulu as Director For For Management 14 Re-elect The Lord Simon of Highbury as For For Management Director 15 Re-elect Kees Storm as Director For For Management 16 Re-elect Michael Treschow as Director For For Management 17 Re-elect Jeroen van der Veer as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for For For Management Market Purchase 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: G92272130 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry Scheme into For For Management Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to United Business Media Limited; Authorise Issue of Equity with Rights up to GBP 85,000,000; Amend Articles of Association 2 Approve Reduction of the Nominal Value of For For Management Each Issued Ordinary Share in the Capital of New UBM from 33 71/88 Pence Each to 10 Pence Each; Approve Reduction of the Entire Amount Standing to the Credit of New UBM's Share Premium Account 3 Approve Change of Company Name to UBM plc For For Management 4 Approve Delisting of the Ordinary Shares For For Management from the Official List 5 Approve Reduction of B Share Capital; For For Management Approve Delisting of B Shares from the Official List 6 Approve United Business Media 2008 For For Management Executive Share Option Scheme 7 Approve United Business Media 2008 For For Management Sharesave Scheme 8 Amend United Business Media 2004 For For Management International Sharesave Scheme 9 Amend United Business Media Bonus For For Management Investment Plan 10 Amend United Business Media Performance For For Management Share Plan -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: G92272130 Meeting Date: JUN 2, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- UNITED INTERNET AG (FORMERLY 1 & 1 AG) Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 7 Approve Cancellation of EUR 2.84 Million For For Management Pool of Conditional Capital 2001 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Surplus Earning Distribution For For Management Plan 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedure of Handling Transactions For For Management of Derivative Commodities 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.45 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 700,000) 4 Approve Payment SGD 2.0 Million as Fee to For For Management Wee Cho Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect Cham Tao Soon as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For For Management 8 Reelect Thein Reggie as Director For For Management 9 Reappoint Wee Cho Yaw as Director For For Management 10 Reappoint Lim Pin as Director For For Management 11 Reappoint Ngiam Tong Dow as Director For For Management 12 Approve Issuance of Shares without For Against Management Preemptive Rights 13 Approve Allotment and Issuance of For Against Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: Y9299W103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.1 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 507,500 For For Management for 2007 (2006: SGD 378,100) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as Director For For Management 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Low Weng Keong as Director For For Management 8 Reelect James Koh Cher Siang as Director For For Management 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 3 Approve Discharge of Board and President For For Management 4 Approve Remuneration of Directors in the For For Management Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors 5 Approve Remuneration of Auditors For For Management 6 Fix Number of Directors at 10 For For Management 7 Reelect Michael Bottenheim, Berndt For For Management Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) 8 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 9 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 10 Approve Transfer of Reserves in the For For Management Amount of EUR 26,832 to Share Capital -------------------------------------------------------------------------------- URBAN CORP. Ticker: 8868 Security ID: J9442L100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM3 Security ID: P9632E117 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Authorize Capitalization of Reserves for For For Management Bonus Issue 7 Authorize Bonus Issuance of 50 Percent For For Management for Preferred A and Preferred B Shareholders 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 85 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 11 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Edward G. Krubasik as Supervisory For For Management Board Member 6 Ratify Appointment of and Reelect For For Management Philippe Crouzet as Supervisory Board Member 7 Appoint Luiz-Olavo Baptista as Censor For For Management 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 10 Amend Article 12.3 of Association Re: For For Management Attendance to General Meetings 11 Amend Article 13.2 of Association Re: For For Management Powers of Ordinary General Meeting 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Employee Stock Purchase Plan for For For Management International Employees 15 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for Foreign Residents 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for French Residents -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERTICE TRESCIENTOS SESENTA GRADOS Ticker: Security ID: E971A1111 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Approve Discharge Directors 2.1 Elect Paloma Cabello Esteban as a For For Management Director 2.2 Elect Rosa Lagarrigue Echenique as a For For Management Director 3 Approve Issuance of EUR 4.9 Million New For For Management Shares with a Nominal Value of EUR 0.50 Each and an Additional Share Premium Determined by Art.159.1 c in Connection with Acqusition of Apuntolapospo S.L.; Amend Article 5 Accordingly 4 Authorize Increase in Capital up to 50 For For Management Percent of Outstanding Capital Via Issuance of New Shares or Convertible Obligations for a Period of Five Years, in Accordance with Art. 153.1.b of the Spanish Corporate Law, Issuance is with Preemptive Rights 5 Authorize Issuance of Up to EUR 60 For For Management Million Convertible Bonds/Debentures of EUR 3 Per Share or Per Convertible Bond for a Period of One Year Without Preemptive Rights 6 Authorize Issuance of Shares in the For For Management Amount of 5 Percent of Outstanding Capital with a Minimum Issuance Price of EUR 2.25 Each in a Period of One Year Without Preemptive Rights 7 Ratify Auditors For For Management 8 Authorize Repurchase of Shares For For Management 9 Approve Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4.1 Elect Bent Erik Carlsen as Director For For Management 4.2 Elect Torsten Erik Rasmussen as Director For For Management 4.3 Elect Arne Pedersen as Director For For Management 4.4 Elect Freddy Frandsen as Director For For Management 4.5 Elect Joergen Huno Rasmussen as Director For For Management 4.6 Elect Joern Ankaer Thomsen as Director For For Management 4.7 Elect Kurt Anker Nielsen as Director For For Management 5 Ratify Pwc and KPMG as Auditors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. 2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 4 TO RE-ELECT DR MICHAEL BOSKIN AS A For Against Management DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management 7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) 8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management 13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management 14 TO ELECT NICK LAND AS A DIRECTOR For For Management 15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management 16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management ORDINARY SHARE 17 TO APPROVE THE REMUNERATION REPORT For For Management 18 Ratify Auditors For For Management 19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 23 TO AUTHORISE THE COMPANY TO SEND OR For For Management SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) 24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) 25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Management ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 26 TO SEPARATE OUT THE COMPANY S 45% Against Against Management INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF 27 TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Management SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS 28 TO AMEND THE COMPANY S ARTICLES OF Against Against Management ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Ratify Auditors For Did Not Management Vote 6 Elect One Supervisory Board Member For Did Not Management Vote 7 Approve Creation of EUR 57.6 Million Pool For Did Not Management of Capital without Preemptive Rights; Vote Approve Creation of EUR 28.8 Million Pool of Capital without Preemptive Rights for Issuances to Employees 8 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares; Authorize Reissuance of Repurchased Shares to Employees, Management and Members of the Management Board -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends EUR 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for For Against Management Fiscal 2007 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007 5.1 Reelect Christian Wulff to the For Against Management Supervisory Board 5.2 Reelect Walter Hirche to the Supervisory For Against Management Board 5.3 Elect Wolfgang Porsche to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: None For Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856202 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors For For Management 14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management Johansson, Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Foerberg, Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Share-Based Incentive Plan for For For Management Key Employees 17b Approve Reissuance of 3 Million For For Management Repurchased Class B Shares for Incentive Plan (Item 17a) -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856301 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors For For Management 14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management Johansson, Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Foerberg, Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Share-Based Incentive Plan for For For Management Key Employees 17b Approve Reissuance of 3 Million For For Management Repurchased Class B Shares for Incentive Plan (Item 17a) -------------------------------------------------------------------------------- VOSSLOH AG Ticker: VOS Security ID: D9494V101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 6a Elect Wilfried Kaiser to the Supervisory For For Management Board 6b Elect Peter Langenbach to the Supervisory For For Management Board 6c Elect Juergen Blume to the Supervisory For For Management Board 6d Elect Christoph Kirsch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Affiliation Agreement with For For Management Subsidiary Vossloh Kiepe GmbH 9 Approve Creation of EUR 18.4 Million Pool For Against Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOSTOK GAS LTD. Ticker: VGAS Security ID: G93922105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Prepare and Approve Voting List For For Management 3 Approval of Agenda For For Management 4 Election of One or Two Persons to Check For For Management and Sign the Minutes 5 Resolution that the Meeting has been Duly For For Management Convened 6 Presentation by the Managing Director For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 (a) Accept Financial Statements and Statutory For For Management Reports (Voting) 8 (b) Appropriation of the Company's Results For For Management According to Adopted Balance Sheet 8 (c) Approve Discharge from Liability to For For Management Directors and Managing Director 9 Determination of Number of Directors and For For Management Auditors 10 Determination of Remuneration of Board of For For Management Directors and Auditors 11 Election of Directors and Auditors For Against Management 12 Appoint Nomination Committee For For Management 13 Resolution regarding Remuneration For For Management Principles of Senior Management 14 Amend Bylaws For Against Management 15 Closing of the Meeting None None Management -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share and a Special Dividend of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6a Elect Matthias Biebl to the Supervisory For Against Management Board 6b Elect Werner Biebl to the Supervisory For Against Management Board 6c Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6d Elect Thomas Struengmann to the For For Management Supervisory Board 6e Elect Bernd Voss to the Supervisory Board For For Management 6f Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 6g Elect Susanne Weiss to the Supervisory For Against Management Board 6h Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.35 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Clarke as Director For For Management 5 Re-elect Stephen King as Director For For Management 6 Re-elect Mark Selway as Director For For Management 7 Re-elect Ian Percy as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,720,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,308,000 12 Authorise up to GBP 2,610,000 of the For For Management Issued Ordinary Share Capital for Market Purchase 13 Adopt New Articles of Association with For For Management Effect From the End of This Annual General Meeting 14 Amend Articles of Association with Effect For For Management From 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interest 15 Amend The Weir Group Long-Term Incentive For For Management Plan 16 Approve the Conditional Award Agreement For For Management Setting Out the New Incentive Arrangement for Mark Selway -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: WSM Security ID: G9529Y101 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Elect Neil Gaskell as Director For For Management 4 Elect Christopher Gill as Director For For Management 5 Elect Francisco Gros as Director For For Management 6 Elect Patrick Murray as Director For For Management 7 Elect Christopher Braithwaite as Director For For Management 8 Elect Gordon Chapman as Director For For Management 9 Elect Sir Graham Hearne as Director For For Management 10 Elect John Kennedy as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,900 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,789.88 14 Authorise 9,957,975 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2ai Elect Colin Carter as Director For For Management 2aii Elect James Graham as Director For For Management 2aiii Elect David White as Director For For Management 2aiv Elect Anthony (Tony) Howarth as Director For For Management 2b Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2c Approve Increase in Remuneration for For For Management Non-Executive Directors by A$750,000 to A$3 Million Per Annum 3a Approve Financial Assistance by Coles For For Management Group Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty 3b Amend the Constitution Re: Direct Voting For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director For For Management 4 Elect David H. Lowy AM as Director For For Management 5 Elect David M. Gonski AC as Director For For Management 6 Elect Judith Sloan as Director For For Management 7 Elect John McFarlane as Director For For Management 8 Approve Increase in Remuneration of For For Management Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Management Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: G8927V131 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.1 Pence Per For For Management Share 4 Re-elect Mike Ellis as Director For For Management 5 Re-elect Kate Swann as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve EU Political Donations to For Against Management Political Parties and Independent Election Candidates up to GBP 100,000; Political Donations to Political Organisations Other Than Political Parties up to GBP 100,000; Incur Political Expenditure up to GBP 100,000 8 Approve WH Smith 2008 Management For For Management Incentive Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,196,053 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,829,408 11 Authorise 27,258,175 Shares for Market For For Management Purchase 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association Re: For For Management Directors' Conflicts of Interests -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: G8927V131 Meeting Date: FEB 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All the Ordinary For For Management Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 2 Authorise 23,189,101 New Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y9551M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Edward K. Y. Chen as Director For Against Management 3c Reelect Raymond K. F. Ch'ien as Director For Against Management 3d Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Approximately 1.5 For For Management Million Additional Shares in the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the Stock Exchange -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For Against Management 3a Reelect Stephen T.H. Ng as Director For For Management 3b Reelect Kenneth W.S. Ting as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Increase in the Rate of Fee For For Management Payable to the Chairman and the Other Directors of the Company and of Those Directors Who are Also Members of the Audit Committee of the Company 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect B. M. Chang as Director For Against Management 3b Reelect Gonzaga W. J. Li as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Re-elect Charles Scott as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Ralph Topping as Director For For Management 7 Re-elect Ian Spearing as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,577,658 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization For For Management Limited to Make Donations to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 13 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,736,648 14 Authorise 34,732,976 Ordinary Shares for For For Management Market Purchase 15 With Effect From 1 October 2008, or Such For For Management Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 302 Security ID: Y9588K109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$2.47 Per For For Management Share 3a Reelect Cheng Hon Kwan as Director For For Management 3b Reelect Andrew M Gordon as Director For For Management 3c Reelect Aloysius H Y Tse as Director For Against Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING LUNG BANK Ticker: 96 Security ID: Y95910108 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Declare For For Management Final Dividend 2a Reelect Anthony Shang-fung Wu as Director For For Management and Fix His Fees 2b Reelect Shung-kwong Tsang as Director and For For Management Fix His Fees 2c Reelect Che-shum Chung as Director and For For Management Fix His Fees 2d Reelect Bernard Charnwut Chan as Director For For Management and Fix His Fees 2e Fix Directors' Fees at HK$140,000, For For Management HK$120,000 and HK$100,00 Per Annum for the Chairman, Vice-Chairman and Directors, Respectively; and Additional HK$80,000 and HK$60,000 for the Chairman and Each Member of the Audit Committee, Respectively 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: WINGT Security ID: V97973107 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share, Special Dividend of SGD 0.05 Per Share and Special Rights Dividend of SGD 0.25 Per Share 3 Approve Directors' Fees of SGD 321,258 For For Management for the Year Ended June 30, 2007 (2006: SGD 260,500) 4 Reelect Lee Kim Wah as Director For For Management 5 Reelect Loh Soo Eng as Director For For Management 6 Reelect Paul Tong Hon To as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director For For Management 9 Reelect Lee Han Yang as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Wing Tai Holdings (2001) Share Option Scheme -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: WINGT Security ID: V97973107 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: WDI Security ID: D22359133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2008 6 Approve EUR 20.4 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 50.9 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies AG 10 Elect Wulf Matthias to the Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.125 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Re-elect Richard Pennycook as Director For For Management 6 Re-elect Mark Gunter as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 268,361,042 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Approve Dividends of EUR 0.64 Per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Elect H. Scheffers to Supervisory Board For Did Not Management Vote 6a Grant Board Authority to Issue Shares For Did Not Management Vote 6b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 6a Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 9 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 10 Allow Questions None Did Not Management Vote 11 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Andrew Jamieson as Director For For Management 2(b) Elect Din Megat as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of For For Management Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution For For Management 6 Approve Acquisition of Properties by For For Management Woodside Energy Ltd From Shell Development (Australia) Pty Ltd -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.13 Pence Per For For Management Ordinary Share 3 Elect Timothy Shriver as Director For For Management 4 Re-elect Orit Gadiesh as Director For For Management 5 Re-elect Stanley Morten as Director For For Management 6 Re-elect Koichiro Naganuma as Director For For Management 7 Re-elect Esther Dyson as Director For For Management 8 Re-elect John Quelch as Director For For Management 9 Re-elect Mark Read as Director For For Management 10 Re-elect Paul Spencer as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40 14 Authorise 117,155,289 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 16 Approve Remuneration Report For For Management 17 Adopt New Articles of Association For For Management 18 Subject to the Passing of Resolution 17, For For Management Amend Articles of Association Re: Directors' Conflicts of Interest 19 Amend WPP Group plc Annual Bonus Deferral For For Management Programme 20 Authorise the Company to Defer For For Management Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.0 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Williams as Director For For Management 5 Re-elect Robert MacLeod as Director For For Management 6 Elect Fiona Clutterbuck as Director For For Management 7 Elect Alun Griffiths as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 172,345 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,112 11 Authorise 10,445,179 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company and Atkins Limited For For Management to Make EU Political Organisation Donations up to GBP 25,000 Each and to Incur EU Political Expenditure up to GBP 25,000 Each 13 Authorise the Use of Electronic For For Management Communications with Shareholders -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For For Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 33 2 Amend Articles To: Amend Business Lines - For For Management Change Location of Head Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20.5 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For For Management 5 Elect Directors (Bundled) For For Management 6 Approve Remuneration of Directors For For Management 7 Elect Members of Nominating Committee; For For Management Approve Remuneration of Nominating Committee 8 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Dispose of the For For Management Zinifex Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex 2 Amend the Terms of the Long-Term For For Management Incentive Opportunities (LTIOs) Held by the Continuin Executives -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director For For Management 3 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUN 16, 2008 Meeting Type: Court Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 343,250 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For Did Not Management Further Two Years Vote 6 Amend Articles Re: Group Auditors For Did Not Management Vote 7.1.1 Elect Susan Bies as Director For Did Not Management Vote 7.1.2 Elect Victor Chu as Director For Did Not Management Vote 7.1.3 Reelect Manfred Gentz as Director For Did Not Management Vote 7.1.4 Reelect Fred Kindle as Director For Did Not Management Vote 7.1.5 Reelect Tom de Swaan as Director For Did Not Management Vote 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.3 Ratify OBT AG as Special Auditors For Did Not Management Vote ====================== RIC INTERNATIONAL SECURITIES FUND ======================= 3I GROUP PLC Ticker: Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.3 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Fred Steingraber as Director For For Management 7 Re-elect Philip Yea as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 11 Authorise 3i Plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 14 Authorise 46,111,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 8,629,980 B Shares for Market For For Management Purchase -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital to GBP For For Management 416,699,863; Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABNHF Security ID: N0030P459 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Management and Supervisory None Did Not Management Board's Assessment of Recent Corporate Vote Developments and Strategic Options 3 Overview of the Consortium's Public Offer None Did Not Management on all Outstanding Shares of ABN AMRO Vote 4 Overview of Barclays' Public Offer on all None Did Not Management Outstanding Shares of Barclays Vote 5 Receive Opinion of the Management and None Did Not Management Supervisory Board on the Offers of the Vote Consortium and Barclays 6 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For Did Not Management Voting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean-Paul Clozel as Director For Did Not Management Vote 5.2 Reelect Juhani Anttila as Director For Did Not Management Vote 5.3 Reelect Carl Feldbaum as Director For Did Not Management Vote 6 Ratify Ernst & Young AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Year Ended Dec. 31, 2007 2 Elect J D McNerney as Director For For Management 3 Elect G F Pettigrew as Director For For Management 4 Approve Remuneration of Directors in the For For Management Amount of A$950,000 5 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.a Elect Mark R.G. Johnson as Director For For Management 3.b Elect Max G. Ould as Director For For Management 3.c Elect Bruce Phillips as Director For For Management 4 Ratify Past Issuance of 56.55 Million For For Management Shares at A$16.50 Each to Persons Nominated by Goldman Sachs JB Were, J P Morgan, and UBS, Lead Managers and Underwriters, Made on Feb. 27, 2007 5 Approval of Financial Assistance by For For Management Certain of the Company's Subsidiaries in Connection with the Acquisition of the Sun Gas, Powerdirect, and Torrens Island Power Station Businesses -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Ralph S Cunningham For For Management 1.2 Elect as Director D Grant Devine For For Management 1.3 Elect as Director Germaine Gibara For For Management 1.4 Elect as Director Russell K Girling For For Management 1.5 Elect as Director Susan A Henry For For Management 1.6 Elect as Director Russell J Horner For For Management 1.7 Elect as Director A Anne McLellan For For Management 1.8 Elect as Director Derek G Pannell For For Management 1.9 Elect as Director Frank W Proto For For Management 1.10 Elect as Director Michael M Wilson For For Management 1.11 Elect as Director Victor J Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Corporate Executive None Did Not Management Board (Non-Voting) Vote 3 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Approve Dividends of EUR 0.16 Per Share For Did Not Management Vote 6 Approve Discharge of Corporate Executive For Did Not Management Board Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Elect K. Ross to the Corporate Executive For Did Not Management Board Vote 9 Elect P.N. Wakkie to the Corporate For Did Not Management Executive Board Vote 10 Elect R. Dahan to Supervisory Board For Did Not Management Vote 11 Elect K.M.A. de Segundo to Supervisory For Did Not Management Board Vote 12 Elect M.G. McGrath to Supervisory Board For Did Not Management Vote 13 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 14 Amend Articles Re: New Legislation and For Did Not Management Technical Amendments Vote 15 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 16 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Vote 17 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16 Vote 18 Authorize Repurchase of Shares of Issued For Did Not Management Share Capital Vote 19 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) Ticker: AF Security ID: F01699135 Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For Against Management Purchase Plan 11 Amend Article 17 of Bylaws Re: Employee For For Management Shareholder Representatives 12 Cancel Article 29 of Bylaws Re: For For Management Strategic Management Committee 13 Amend Article 31 of Bylaws Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition of ICI Chemicals plc For Did Not Management Vote 3 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Discuss Allocation of Income None Did Not Management Vote 3c Discuss Company's Dividend Policy None Did Not Management (Non-voting) Vote 3d Approve Dividend of EUR 1.80 per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5a Approve Increase in Size of Management For Did Not Management Board from Three to Four Members Vote 5b.1 Elect K. Nichols to Management Board For Did Not Management Vote 5b.2 Reelect L.E. Darner to Management Board For Did Not Management Vote 5b.3 Reelect R.J. Frohn to Management Board For Did Not Management Vote 6a Approve Increase in Size of Supervisory For Did Not Management Board from Eight to Nine Members Vote 6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management Vote 6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management Vote 6b.3 Reelect R.G.C. van den Brink to For Did Not Management Supervisory Board Vote 6c Approve Remuneration of the Chairman of For Did Not Management the Supervisory Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a Grant Board Authority to Issue Shares up For Did Not Management to 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For Did Not Management Preemptive Rights from Issuance under Vote Item 8a 9 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Common Share Capital Vote 10 Approve Cancellation of Maximum 30 For Did Not Management Percent of Issued Common Shares Vote 11 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 12 Approve Distribution of Information For Did Not Management Electronically to Shareholders Vote 13 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For For Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For Against Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amendments or New Resolutions Proposed at For Against Management the Meeting -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2007 ANNUAL REPORT AND For Did Not Management ACCOUNTS OF ALCON, INC. AND THE 2007 Vote CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS FOR THE FINANCIAL YEAR 2007 Vote 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Management AUDITORS Vote 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management BULCKE Vote 7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management THOMAS G. PLASKETT Vote 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management POLMAN Vote 9 ELECTION TO THE BOARD OF DIRECTORS: CARY For Did Not Management R. RAYMENT Vote 10 ELECTION TO THE BOARD OF DIRECTORS: James For Did Not Management Singh Vote 11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Did Not Management Daniel Vasella Vote 12 APPROVAL OF SHARE CANCELLATION For Did Not Management Vote -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 10c Approve Discharge of Board and President For For Management 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management Ulla Litzen, Anders Narvinger (Chairman), Finn Rausing, Joern Rausing, Lars Renstroem, Waldemar Schmidt, and Ulla Litzen as Directors; Elect Auditors 15 Receive Statement by Auditor on None None Management Compliance with Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Guidelines for Appointment of For For Management Members of Nominating Committee 18a Approve SEK 43 Million Reduction In Share For For Management Capital via Share Cancellation 18b Approve Capitalization of Reserves of SEK For For Management 43 Million to Increase Share Capital 19 Amend Articles Re: Set Minimum (300 For For Management Million) and Maximum (1.2 Billion) Limits for Number of Shares; Add Proposal on Guidelines on Executive Remuneration to Standard GM Agenda 20 Approve 4:1 Stock Split For For Management 21 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 22 Other Business (Non-Voting) None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: AUG 15, 2007 Meeting Type: Court Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Its Shareholders -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: 01643R606 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Directors and Supervisory Board For For Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: 01643R606 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration 5 Amend Article 25 re: Size of Executive For For Management Officer Board 6 Amend Article 31 re: Duties of Executive For For Management Officers -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: AL Security ID: T02772134 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Fiscal Year 2007 Vote 2 Appoint Internal Statutory Auditors and For Did Not Management Fix Their Remuneration Vote 3 Amend Articles 7 and 13 of the Company For Did Not Management Rules Governing General Meetings Vote -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: AG Security ID: Y00398100 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Ventures in Kerry For For Management Development (Chengdu) Ltd., Wealthy Plaza Development (Chengdu) Ltd., Lucky Billion Development (Qinhuangdao) Co. Ltd., Sky Fair Development (Qinhuangdao) Co. Ltd., and Kerry (Shenyang) Real Estate Development Co. Ltd. 2 Authorize Directors to Take All Necessary For For Management Steps and to Negotiate, Finalize and Enter Into Transactions, Arrangements and Agreements, and to Execute All Such Documents for the Purposes of Giving Effect to the Joint Ventures -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: AG Security ID: Y00398100 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Share 3 Approve Directors' Fees of SGD 483,500.0 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 354,000.0) 4 Reelect Goh Soo Siah as Director For For Management 5 Reelect Wan Fook Kong as Director For For Management 6 Reelect Teo Joo Kim as Director For For Management 7 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Jimmy Seet Keong Huat as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Allgreen Share Option Scheme -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 9 Approve Affiliation Agreement with For For Management Subsidiary Allianz Investment Management SE 10 Approve Affiliation Agreement with For For Management Subsidiary Allianz Argos 14 GmbH -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Kron For For Management 6 Ratify Appointment of Bouygues as For For Management Director 7 Reelect Jean-Paul Bechat as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Gerard Hauser as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Issue Shares Reserved For For Management for Share Purchase Plan for Employees of Subsidiaries 16 Approve 1 for 2 Stock Split and Amend For For Management Bylaws Accordingly 17 Amend Article 15 of Bylaws Re: Electronic For For Management Voting, Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: ALT Security ID: E0432C106 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and 24.1 Re: Voting For For Management Rights and Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTANA AG Ticker: AANAF Security ID: D03304108 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Ordinary For For Management Dividend of EUR 0.25 per Share and Extraordinary Dividend of EUR 0.26 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Relect Susanne Klatten to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 28 Million Pool For For Management of Capital with Preemptive Rights, EUR 28 Million Pool of Capital without Preemptive Rights, and EUR 14 Million Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports For the Year Ended June 30, 2007 2a Elect Christopher Ivan Roberts as For For Management Director 2b Elect Geoffrey Allan Tomlinson as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors 4 Approve Grant of Options and Performance For For Management Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 5 Approve Grant of Shares To K.N. For For Management MacKenzie, Managing Director, Under the Medium Term Incentive Plan 6 Approve Remuneration Report For the Year For For Management Ended June 30, 2007 7 Amend the Constitution to Renew Partial For For Management Takeover Provision -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.8 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy Set Out in For For Management the Directors' Remuneration Report 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Tim Faithfull as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 33,092,547 Shares for Market For For Management Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,154,246 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,273,136 11 With Effect From 00:01 a.m. On 1 October For For Management 2008, Adopt New Articles of Association 12 Approve AMEC Transformation Incentive For For Management Plan -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Approve Long-term Incentives to Craig For For Management Dunn 4 Approve Remuneration of Directors in the None For Management Amount of A$3 Million per Year 5(a) Elect Richard Grellman as Director For For Management 5(b) Elect John Palmer as Director For For Management 5(c) Elect Brian Clark as Director For For Management 5(d) Elect Peter Shergold as Director For For Management 5(e) Elect Craig Dunn as Director For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: APR 1, 2008 Meeting Type: Annual/Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements, Statutory For Did Not Management Report and Auditors' Report Vote 1.2 Approve Dividend Distribution For Did Not Management Vote 2.1 Fix Number of Directors For Did Not Management Vote 2.2 Fix Director's Term For Did Not Management Vote 2.3 Elect Directors For Did Not Management Vote 2.4 Elect Chairman of the Board of Directors For Did Not Management Vote 2.5 Approve Remuneration of Directors for the For Did Not Management Three-Year Term 2008-2010 Vote 3.1 Appoint Three Primary Internal Statutory For Did Not Management Auditors and Two Deputy Internal Vote Statutory Auditors 3.2 Elect Chairman of Statutory Auditors For Did Not Management Vote 3.3 Approve Remuneration of Internal For Did Not Management Statutory Auditors For the Three-Year Vote Term 2008-2010 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 5 Approve Restricted Stock Plan for the For Did Not Management Three-Year Term 2008-2010 Vote 1 Amend Articles 11, 14, 16, 23, and 27 of For Did Not Management the Company's Bylaws Vote -------------------------------------------------------------------------------- ANSELL LTD Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Ronald J.S. Bell as Director For For Management 2b Elect William Peter Day as Director For For Management 3 Authorize Share Buy-Back of up to 10 For For Management Percent of the Company's Issued Share Capital 4 Approve Renewal of Partial Takeover For For Management Provision 5 Amend Constitution Re: Retirement by For For Management Rotation of Directors 6 Approve Grant of 172,009 Performance For For Management Rights and 172,009 Options to Douglas D. Tough, Chief Executive Officer and Managing Director 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.434 Per For For Management Ordinary Share 4 Re-elect Jean-Paul Luksic as Director For Abstain Management 5 Re-elect Guillermo Luksic as Director For Against Management 6 Re-elect Juan Claro as Director For For Management 7 Re-elect Jozsef Ambrus as Director For For Management 8 Re-elect Charles Bailey as Director For For Management 9 Re-elect Gonzalo Menendez as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise 98,585,669 Ordinary Shares for For For Management Market Purchase 12 Subject to and Conditional Upon the For Against Management Passing of the Extraordinary Resolution Set Out in the Notices Dated 10 March 2008 Convening Separate Class Meetings for Ordinary Shareholders and for 5 Percent Cumulative Shareholders, Adopt New Articles of Association -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanctions and Consents the Passing of For Against Management Resolution 12 Set Out in Notice of AGM to be Held on 11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary Shares Which May be Effected By the Passing of the Said Resolution -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M102 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nicholas Sibley as Director For For Management 2 Reelect Kofi Morna as Director For For Management 3 Approve 3:1 Stock Split For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ARCANDOR AG (FORMERLY KARSTADT QUELLE AG) Ticker: ARO Security ID: D04340101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007/2008 5a Reelect Hero Brahms to the Supervisory For For Management Board 5b Reelect Udo Behrenwaldt to the For For Management Supervisory Board 5c Reelect Leo Herl to the Supervisory Board For For Management 5d Reelect Ulrich Hocker to the Supervisory For For Management Board 5e Elect Karlheinz Hornung to the For For Management Supervisory Board 5f Reelect Hans Reischl to the Supervisory For For Management Board 5g Reelect Juergen Schreiber to the For For Management Supervisory Board 5h Reelect Michael Stammler to the For For Management Supervisory Board 5i Reelect Klaus Zumwinkel to the For Against Management Supervisory Board 5j Elect Utho Creusen to the Supervisory For For Management Board 5k Elect Helmut Merkel as Alternate For For Management Supervisory Board Member 5l Elect Walther Schmidt-Lademann as For For Management Alternate Supervisory Board Member 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: MTP Security ID: N06610104 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Proposal to Merge Mittal Steel Into For Did Not Management ArcelorMittal as Contemplated by the Vote Merger Proposal and the Explanatory Memorandum 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D103 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management ArcelorMittal Vote 2 Approve Discharge of Board and Auditors; For Did Not Management Fix Place for Keeping of Books and Vote Records. -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry Le For For Management Henaff on Severance Payments 6 Reelect KPMG Audit as Auditor For For Management 7 Reelect Jean-Marc Declety as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 9 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 120 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Doug Dunn as Director For For Management 5 Re-elect Tudor Brown as Director For For Management 6 Re-elect Mike Muller as Director For For Management 7 Re-elect Philip Rowley as Director For For Management 8 Re-elect John Scarisbrick as Director For For Management 9 Re-elect Jeremy Scudamore as Director For For Management 10 Re-elect Simon Segars as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 127,208,000 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: Security ID: T6901G126 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Management Consolidated Financial Statements, Vote Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Amend Articles To: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: AREIT Security ID: Y0205X103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASMI Security ID: N07045102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Ratify Deloitte Accountants BV as For Did Not Management Auditors Vote 5 Management Board Presentation: Roadmap to None Did Not Management Peer Group Profitability Vote 6a.1 Shareholder Proposal: Dismiss Paul C. van Against Did Not Shareholder den Hoek as Member of the Supervisory Vote Board 6a.2 Shareholder Proposal: Dismiss Eric. A. Against Did Not Shareholder van Amerongen as Member of the Vote Supervisory Board 6a.3 Shareholder Proposal: Dismiss Leon P.E.M. Against Did Not Shareholder van den Boom as Member of the Supervisory Vote Board 6a.4 Shareholder Proposal: Dismiss Berend C. Against Did Not Shareholder Brix as Member of the Supervisory Board Vote 6a.5 Shareholder Proposal: Dismiss Hienrich W. Against Did Not Shareholder Kreutzer as Member of the Supervisory Vote Board 6b.1 Shareholder Proposal: Elect David N.K. Against Did Not Shareholder Wang to Supervisory Board Vote 6b.2 Shareholder Proposal: Elect Nicholas Against Did Not Shareholder Miller to Supervisory Board Vote 6b.3 Shareholder Proposal: Elect Seitaro Ishii Against Did Not Shareholder to Supervisory Board Vote 6c Shareholder Proposal: Dismiss Charles D. Against Did Not Shareholder del Prado as Member of the Management Vote Board 6d Shareholder Proposal: Elect Farhad Against Did Not Shareholder Moghadam to Management Board Vote 7a Elect U. Schumacher to Supervisory Board For Did Not Management Vote 7b Reelect Johan M.R. Danneels to For Did Not Management Supervisory Board Vote 8 Approve Discharge of Management Board For Did Not Management Vote 9 Approve Discharge of Supervisory Board For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11a Grant Board Authority to Issue Shares For Did Not Management Vote 11b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 11a Vote 12 Elect Arthur H. del Prado as Honorary For Did Not Management Chairman of the Company Vote 13 Other Business (Non-Voting) None Did Not Management Vote 14 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Information on the Company's None Did Not Management Business and Financial Situation Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Board Evaluation on the None Did Not Management Performance of the External Auditor Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 8 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 9 Approve Dividends of EUR 0.25 For Did Not Management Vote 10 Proposal to Amend the Remuneration Policy For Did Not Management of Management Board Vote 11 Approve Performance Stock Grant for For Did Not Management Management Board Vote 12a Approve Stock Option Grants for For Did Not Management Management Board Vote 12b Approve Stock Option Grants for Employees For Did Not Management Vote 13 Notification of the Intended Reelection None Did Not Management of E. Meurice to the Management Board Vote 14a Elect A.P.M. van der Poel to Supervisory For Did Not Management Board Vote 14b Elect F.W. Frohlich to Supervisory Board For Did Not Management Vote 15 Notification of Retirement of H.C.J. van None Did Not Management den Burg, O. Bilous, J.A. Dekker, and Vote J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or For Did Not Management Rights to Subscribe for Shares Up To 5 Vote Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16a Vote 16c Grant Board Authority to Issue Additional For Did Not Management 5 Percent of Shares or Rights to Vote Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16c Vote 17 Authorize Repurchase of Issued Share For Did Not Management Capital Within the Limits of Law and Vote Articles of Association 18 Cancel Company Shares up to 10 Percent For Did Not Management Vote 19 Cancel Additional Company Shares up to 10 For Did Not Management Percent Vote 20 Other Business (Non-Voting) None Did Not Management Vote 21 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059160 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Amend Articles in Order to Increase the For Did Not Management Par Value of the Shares Vote 3 Amend Articles in Order to Decrease the For Did Not Management Par Value of the Shares Vote 4 Approve Reverse Stock Split For Did Not Management Vote 5 Elect R. Deusinger to Supervisory Board For Did Not Management Vote 6 Allow Questions None Did Not Management Vote 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income for the Fiscal Year Vote 2007 2.1 Appoint Internal Statutory Auditors - For Did Not Management Slate 1 (Management) Vote 2.2 Appoint Internal Statutory Auditors - For Did Not Management Slate 2 (Edizioni Holding) Vote 2.3 Appoint Internal Statutory Auditors - For Did Not Management Slate 3 (Algebris) Vote 2.4 Appoint Internal Statutory Auditors - For Did Not Management Slate 4 (Assogestioni) Vote 3 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998; Amend Article 8.2 of the Company Bylaws -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13 Pence Per For For Management Ordinary Share 4 Re-elect Timothy Clarke as Director For For Management 5 Re-elect Willard Weston as Director For For Management 6 Elect Peter Smith as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 263,000,000 Ordinary Shares 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 39,000,000 Ordinary Shares 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management -------------------------------------------------------------------------------- ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.) Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX's Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Receive SEGC Financial Statements and None None Management Statutory Reports for the National Guarantee Fund for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for Financial For For Management Year Ended June 30, 2007 4 Elect Shane Finemore as Director For For Management 5 Elect David Gonski as Director For For Management 6 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum 7 Amend Robert Elstone's Participation in For For Management Stage Two of the Long Term Incentive Plan -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3.1 Elect Lui Chong Chee as Director For For Management 3.2 Elect Ian Farley Hutchinson as Director For For Management 3.3 Elect Stephen Eric Newton as Director For For Management 3.4 Elect Olivier Lim as Director For Against Management 4 Approve Grant of 1.13 Million Performance For For Management Rights to Robert Johnston Under the Performance Rights Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: DEC 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement For For Management Relating to the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital For For Management Relating to the Preference Shares 3 Amend Constitution Re: Direct Voting For For Management 4 Approve Grant of A$9.0 Million Worth of For For Management Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of For For Management Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Against Did Not Shareholder Vote 7b Elect D.E. Meiklejohn as Director For For Management 7c Elect J.P. Morschel as Director For For Management 7d Elect I.J. Macfarlane as Director For For Management 7e Elect G.J. Clark as Director For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU/ Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- AVANZIT S.A. Ticker: Security ID: E09635108 Meeting Date: JUL 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation Share Issuance Premium For For Management to Legal Reserves 2 Approve Extraordinary Dividend Charged to For For Management the Share Issuance Premium 3 Allow Questions None None Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: G0683Q109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.10 Pence Per For For Management Ordinary Share 3 Elect Nikesh Arora as Director For For Management 4 Elect Scott Wheway as Director For For Management 5 Re-elect Philip Scott as Director For For Management 6 Re-elect Andrew Moss as Director For For Management 7 Re-elect Lord Sharman of Redlynch as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report For For Management 13 Adopt New Articles of Association to Take For For Management Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 16 Authorise 262,000,000 Ordinary Shares for For For Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: Q12354108 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Rick Allert as Director For For Management 2(b) Elect Michael Butler as Director For For Management 2(c) Elect John Dacey as Director For Against Management 2(d) Elect Paul Sampson as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Approve Grant of Up to 575,000 Allocation For For Management Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan -------------------------------------------------------------------------------- BABCOCK & BROWN INFRASTRUCTURE GROUP (FRMLY PRIME INFRASTRUC Ticker: BBI Security ID: Q1243V108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Elect Peter Hofbauer as Director For Against Management 4 Approve Issuance of up to 168.9 Million For For Management Stapled Securities to Babcock & Brown WA Rail Investments Pty Limited in Consideration for the Acquisition of the Remaining 49% of WestNet Rail -------------------------------------------------------------------------------- BABCOCK & BROWN POWER LTD, SYDNEY NSW Ticker: BBP Security ID: Q1243F103 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: NOV 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Abstain Management Financial Year Ended June 30, 2007 3.a Elect Warren Murphy as Director For For Management 3.b Elect Peter Kinsey as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS Ticker: BBW Security ID: Q1243D132 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For Against Management Ended June 30, 2007 3 Elect Anthony Battle as Director For For Management 4 Elect Warren Murphy as Director For Against Management 5 Approve PricewaterhouseCoopers as For For Management Auditors 6 Approve Issuance of 4.35 Million Stapled For For Management Securities at A$1.80 Each to a Subsidiary of Babcock & Brown Ltd 7 Ratify Past Issuance of 87.1 Million For For Management Stapled Securities at A$1.80 Each Made on May 4, 2007 8 Approve Acquisition of the US07 Portfolio For For Management and 50 Percent of the Enersis Portfolio from Babcock & Brown Ltd and Its Associates 9 Approve Acquisition of Remaining 50 For For Management Percent of the Enersis Portfolio from Babcock & Brown Ltd and Its Associates -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Richard Olver as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Andrew Inglis as Director For For Management 8 Elect Ravi Uppal as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 12 Amend BAE Systems Share Matching Plan For For Management 2006 13 Amend BAE Systems Performance Share Plan For For Management 2006 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 17 Authorise 351,337,974 Ordinary Shares for For For Management Market Purchase 18 Amend Articles of Association with Effect For For Management from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Anthony Rabin as Director For For Management 5 Elect Duncan Magrath as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,191,399 8 Subject to and Conditional Upon the For For Management Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,828,710 9 Authorise Market Purchase of 43,314,839 For For Management Ordinary Shares and 16,775,968 Preference Shares 10 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 11 With Effect from the End of the AGM, For For Management Adopt New Articles of Association; With Effect from 00.01 a.m. on 1 October 2008 or Any Later Date on Which Section 175 of Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Conflicts of Interest -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.50 per Share Vote 4 Approve CHF 400,000 Reduction in Share For Did Not Management Capital via Cancellation of 4 Million Vote Shares 5 Reelect Rolf Schaeuble, Arend Oetker, and For Did Not Management Eveline Saupper as Directors Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: For For Management Reducing the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and For For Management Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche 4.2 Reelect Roman Knorr Borras For For Management 5 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of For For Management Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase For For Management 8 Elect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Number of Executive For For Management Officers 2 Amend Articles 21, 25, 27, 29, 30, 31, For For Management and 33A Re: Management of the Company 3 Amend Article 13 Re: Eligibility of For For Management Administrators 4 Amend Article 41 Re: Financial Reporting For For Management 5 Amend Article 33 Re: Audit Committee For For Management 6 Approve Remuneration of Directors and For For Management Executive Officers -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Series C Subscription Warrants to For For Management be Exercised Starting in November 2007. 2 Amend Article 33-B Re: Creation of For For Management Ombudsperson Position in Compliance with National Regulations -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 Re: Capital Increase via For Did Not Management Issuance of Shares Resulting from Vote Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions For Did Not Management of Audit Committee Vote -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Amend Article 23 re: Size of Executive For For Management Officer Board -------------------------------------------------------------------------------- BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: P1391K111 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Cancel Treasury Shares For For Management 7 Authorize Capitalization of Reserves for For For Management Bonus Issue 8 Install Capital and Risks Management For For Management Committee and the Accounting Policies Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of the subsidiary Banco Itau SA 9 Amend Articles re: General Matters For For Management 10 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: SAN Security ID: E19790109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividends of THB 3.0 Per Share 6.1 Reelect Prachet Siridej as Director For For Management 6.2 Reelect Kanung Luchai as Director For For Management 6.3 Reelect Kovit Poshyananda as Director For For Management 6.4 Reelect Vira Ramyarupa as Director For For Management 6.5 Reelect Teera Aphaiwongse as Director For For Management 6.6 Reelect Charn Sophonpanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.) Ticker: BOC Security ID: M1637D106 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Stock Option Plan For Against Management 4 Amend Articles For For Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.) Ticker: BOC Security ID: M1637D106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For For Management 3 Approve Director Remuneration For For Management 4 Reappoint External Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.18 Per For For Management Share (With Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director For For Management 3b Reelect Thomas Kwok Ping-kwong as For For Management Director 3c Reelect Richard Li Tzar-kai as Director For Against Management 3d Reelect Tan Man-kou as Director For For Management 3e Reelect Arthur Li Kwok-cheung as Director For For Management 3f Reelect Kuok Khoon-ean as Director For For Management 3g Reelect William Doo Wai-hoi as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference For For Management Shares 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Directors' Legal For For Management Liability 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Discharge Directors For For Management 3.1 Elect Gonzalo de la Hoz Lizcano as For For Management Director 3.2 Elect Jaime Terceiro Lomba as Director For For Management 3.3 Reelect Jose Ramon Arce Gomez as Director For For Management 4 Approve Issuance of Convertible Debt For For Management Instruments 5 Authorize Repurchase of Shares For For Management 6 Approve Remuneration of Directors in For For Management Shares in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Remuneration Report For For Management 9 Receive Report on Modifications to the For For Management Board Guidelines 10 Receive Explanatory Report on the For For Management Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with ABN AMRO Holding For For Management N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised For For Management Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares For For Management for Market Purchase 6 Approve Cancellation of of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect David Booth as Director For For Management 4 Elect Sir Michael Rake as Director For For Management 5 Elect Patience Wheatcroft as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Gary Hoffman as Director For For Management 8 Re-elect Sir John Sunderland as Director For For Management 9 Re-elect Sir Nigel Rudd as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For Against Management Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Off-Market Purchase of 875,000 For For Management Issued Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference For For Management Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director R.M. Franklin For For Management 1.8 Elect Director P.C. Godsoe For For Management 1.9 Elect Director J.B. Harvey For For Management 1.10 Elect Director B. Mulroney For For Management 1.11 Elect Director A. Munk For For Management 1.12 Elect Director P. Munk For For Management 1.13 Elect Director S.J. Shapiro For For Management 1.14 Elect Director G.C. Wilkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Repeal and Replacement of By-Law 1. For For Management 4 Hire Expert Panel to Publish Annual Against Against Shareholder Recommendations on Pascua-Lama Project -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: D06216101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership; Registration for Shareholder Meetings -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 5b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 6b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH -------------------------------------------------------------------------------- BENFIELD GROUP LTD Ticker: BFD Security ID: G0985D103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Declare Final Dividend For For Management 3.i Elect Keith Harris as Director For For Management 3.ii Elect John Whiter as Director For For Management 3.iii Elect Dominic Christian as Director For For Management 3.iv Elect Paul Karon as Director For For Management 3.v Elect Francis Maude as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Report For Against Management 8 Amend Bye-laws Re: Updates in Bermuda and For For Management English Law and Practice -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rob Perrins as Director For For Management 4 Re-elect Greg Fry as Director For For Management 5 Re-elect David Howell as Director For For Management 6 Elect Alan Coppin as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Amend The Berkeley Group Holdings Plc For For Management 2004(b) Long Term Incentive Plan 11 Approve The Berkeley Group Holdings Plc For For Management 2007 Long Term Incentive Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,034,991 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 16 Authorise 12,082,064 Units and 12,082,064 For For Management Each of the 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase 17 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: G1262B109 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Bidco; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: G1262B109 Meeting Date: MAR 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company, the Holders of Public Scheme Shares and the Holders of Wastebidco Scheme Shares -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory For For Management Board 6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 6.3 Elect Renate Koecher to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Elect Daniela Weber-Rey as Director For For Management 7 Reelect Francois Grappotte as Director For For Management 8 Reelect Jean-Francois Lepetit as Director For For Management 9 Reelect Suzanne Berger Keniston as For For Management Director 10 Reelect Helene Ploix as Director For For Management 11 Reelect Baudouin Prot as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR For For Management 250 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to For For Management Result from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: Q1645L104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect Geoff Handley as Director For For Management 4 Elect David McLemore as Director For For Management 5 Elect Peter St. George as Director For For Management 6 Approve Appointment of Deloitte Touche For For Management Tohmatsu as Auditor 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve the Company's Long-Term Incentive For Against Management Plan 9 Ratify Past Issuance of 13.47 Million For For Management Shares at an Issue Price of A$1.85 Each to Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.487 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Elect Lee Raymond Wing Hung as Director For For Management 3d Elect Gao Yingxin as Director For For Management 3e Relect Fung Victor Kwok King as Director For For Management 3f Relect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and New Annual Caps -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CMEG Brazil 2 For Did Not Management Participacoes Ltda in Accordance with the Vote Merger Agreement between the Company and CMEG 2 Elect Directors, Increasing the Board For Did Not Management Size from 9 to 11 Vote 3 Amend Articles Re: General Matters For Did Not Management Vote -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP) Ticker: 6041 Security ID: J0448M119 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Elect Herve le Bouc as Director For Against Management 7 Elect Nonce Paolini as Director For Against Management 8 Elect Helman Le Pas de Secheval as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted For Against Management during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: BOVH3 Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: BOVH3 Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Approve Merger Agreement For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director For For Management 4 Elect S.P. Johns as Director For For Management 5 Elect C.L. Mayhew as Director For For Management 6 Elect J. Nasser as Director For For Management 7 Approve Grant of Share Rights to M.F. For For Management Ihlein Under 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. For For Management Doherty Under 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 For For Management Percent of Brambles Ltd's Issued Share Capital -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- BRIT INSURANCE HOLDINGS PLC Ticker: BRE Security ID: G1511R111 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 4 Approve Special Dividend of 7 Pence Per For For Management Ordinary Share 5 Elect John Barton as Director For For Management 6 Re-elect Matthew Scales as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 11 Authorise 32,000,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alison Reed as Director For For Management 4 Elect James Lawrence as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Amend Articles of Association For For Management 8 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 47.60 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Jan du Plessis as Director For For Management 6b Re-elect Ana Llopis as Director For For Management 6c Re-elect Anthony Ruys as Director For For Management 7a Elect Karen de Segundo as Director For For Management 7b Elect Nicandro Durante as Director For For Management 7c Elect Christine Morin-Postel as Director For For Management 7d Elect Ben Stevens as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise 201,800,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: G1531P152 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir Robert Walmsley as Director For For Management 3 Re-elect Stephen Billingham as Director For For Management 4 Re-elect Pascal Colombani as Director For For Management 5 Re-elect John Delucca as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Ordinary For For Management Pence Per Share 9 Approve Remuneration Report For For Management 10 Approve British Energy Group Plc For For Management Performance Share Plan 11 Amend Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 14 Approve Reduction of GBP 2,295,000 from For For Management Share Premium Account -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For Against Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Share 4 Re-elect Sir Christopher Bland as For For Management Director 5 Re-elect Andy Green as Director For For Management 6 Re-elect Ian Livingston as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Elect Deborah Lathen as Director For For Management 9 Elect Francois Barrault as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market For For Management Purchase 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG) Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 5 per Share Vote 4a Reelect Ernst Baertschi as Director For Did Not Management Vote 4b Reelect Thomas Hauser as Director For Did Not Management Vote 4c Reelect Erwin Stoller as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.625 Pence Per For For Management Ordinary Share 4 Elect Ian Carter as Director For For Management 5 Re-elect John Peace as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Burberry Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,760,000 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 12 Subject to the Passing of Resolution 11, For For Management Renew the Authority Conferred on Directors to Disapply Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,940 14 Subject to the Passing of Resolution 12 For For Management and 13, Extend the Authority Conferred on Directors to Sell Shares Held by the Company in Treasury for Cash without Offering Those Shares Pro Rata to Existing Shareholders 15 Approve Burberry Exceptional Performance For For Management Share Plan 16 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- BUZZI UNICEM SPA (FORMERLY UNICEM) Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Fiscal Year 2007 Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Fix Number of Directors; Elect Directors For Did Not Management and Approve Their Remuneration Vote 4 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWPUF Security ID: G17416127 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Re-elect Clive Butler as Director For For Management 6 Elect Harris Jones as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 195,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 11 Amend Cable & Wireless Long Term Cash For For Management Incentive Plan 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise 238,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Lord Patten as Director For For Management 6 Re-elect Bob Stack as Director For For Management 7 Elect Guy Elliott as Director For For Management 8 Elect Ellen Marram as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Shareholders -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Management Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury For For Management plc 4 Amend The Cadbury Schweppes Long Term For For Management Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Management Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Management Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Management Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.75 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Stock Appreciation Rights Plan For For Management for Directors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Management Chairman, Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Management Directors' Report and Auditors' Report for the Year Ended Dec 31, 2007 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2007 6 Approve Remuneration of Non-Executive None For Management Directors in the Amount of A$1.6 Million 7 Elect Greig Gailey as Director For For Management -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP - Require a Majority Vote for the Against Against Shareholder Election of Directors 4 The Undersigned Hereby Certifies that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director J.H. Bennett For For Management 2.3 Elect Director G.F. Colter For For Management 2.4 Elect Director W.L. Duke For For Management 2.5 Elect Director I.E.H. Duvar For For Management 2.6 Elect Director W.A. Etherington For For Management 2.7 Elect Director G.D. Giffin For For Management 2.8 Elect Director L.S. Hasenfratz For For Management 2.9 Elect Director J.S. Lacey For For Management 2.10 Elect Director N.D. Le Pan For For Management 2.11 Elect Director J.P. Manley For For Management 2.12 Elect Director G.T. Mccaughey For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director S.G. Snyder For For Management 2.16 Elect Director R.J. Steacy For For Management 2.17 Elect Director R.W. Tysoe For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder Shareholders 5 SP 3: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 6 SP 4: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 7 SP 5: Increase Number of Women Directors Against Against Shareholder 8 SP 6: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder Executive Compensation Policy and Director Fees 10 SP 8: Restrict Executives' and Directors' Against Against Shareholder Exercise of Options 11 SP 9: Disclose Participation in Hedge Against Against Shareholder Funds 12 SP 10: Provide for Cumulative Voting Against Against Shareholder 13 SP 11: Director Nominee Criteria Against Against Shareholder 14 SP 12: Review Disclosure of Executive Against Against Shareholder Compensation Programs 15 SP 13: Shift Executive Compensation to Against Against Shareholder Charitable Funds 16 SP 14: Make Resignation Unconditional in Against Against Shareholder the Event a Director Fails to Receive a Majority of Votes For -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect J.V. Raymond Cyr as Director For For Management 1.5 Elect Gordon D. Giffin as Director For For Management 1.6 Elect James K. Gray as Director For For Management 1.7 Elect E. Hunter Harrison as Director For For Management 1.8 Elect Edith E. Holiday as Director For For Management 1.9 Elect V. Maureen Kempston as Director For For Management 1.10 Elect Robert H. Lee as Director For For Management 1.11 Elect Denis Losier as Director For For Management 1.12 Elect Edward C. Lumley as Director For For Management 1.13 Elect David G.A. McLean as Director For For Management 1.14 Elect Robert Pace as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Release Environmental Findings and Report Against Against Shareholder to Shareholders on Decommissioning of Algonquin Park Line -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Norman F. McIntyre For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director James S. Palmer For For Management 1.12 Elect Director Eldon R. Smith For For Management 1.13 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilkie Edge from For For Management CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 George Street For For Management From George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: T2432A100 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA Vote -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors and Executive Board 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5a Approve DKK 3.2 Billion Increase in Share For For Management Capital with Preemptive Rights in Connection with Acquisition of Part of Scottish & Newcastle plc 5b Amend Articles Re: Meeting Notice For For Management Publication 5c Amend Articles Re: Admission to General For For Management Meeting 5d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 6 Reelect Flemming Besenbacher, Per For For Management Oehrgaard, and Axel Michelsen as Directors; Elect Jess Soederberg as Director (Bundled) 7 Ratify KPMG C. Jespersen as Auditor For Against Management 8 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUKPF Security ID: G19081101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise Audit Committee of Carnival plc For For Management to Fix Remuneration of Auditors 16 Accept Financial Statements and Statutory For For Management Reports 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 19 Subject to the Passing of Resolution 18, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,694,418 20 Authorise 21,318,575 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For Against Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of 50 Percent For For Management of the Entire Issued Share Capital of CPW Distribution Holdings Limited 2 Approve the Ownership Arrangements For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Jose-Luis Duran For Against Management 4 Approve Transaction with Gilles Petit For Against Management 5 Approve Transaction with Guy Yraeta For Against Management 6 Approve Transaction with Thierry Garnier For Against Management 7 Approve Transaction with Javier Campo For Against Management 8 Approve Transaction with Jose Maria For Against Management Folache 9 Approve Transaction with Jacques Beauchet For Against Management 10 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker: CK Security ID: F14133106 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.34 per Special Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Ratify Appointment of Matignon Diderot as For Against Management Director 7 Reelect Societe Fonciere Euris as For Against Management Director 8 Ratify Change of Registered Office's For For Management Location to 1, Esplanade de France, 42000 Saint-Etienne 9 Authorize up to Two Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Merger by Absorption of Bouleau For For Management 12 Approve Merger by Absorption of Saco For For Management 13 Approve Merger by Absorption of Vulaines For For Management Distribution 14 Acknowledge Completion of Capital For For Management Increase Pursuant to Items 11 to 13, and Amend Bylaws Accordingly -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.65 Pence Per For For Management Ordinary Share 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Paul Rayner as Director For For Management 6 Re-elect Jake Ulrich as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 12 Authorise 368,042,989 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker: CNP Security ID: Q2226X103 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2007 2a Elect Brian Healey as Director For For Management 2b Elect Graham Goldie as Director For For Management 2c Elect Jim Hall as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2007 1 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.25 Million to A$2.25 Million Per Annum -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST) Ticker: CFX Security ID: Q22625208 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million 2 Ratify Past Issuance of 93.02 Million For For Management Ordinary Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 57.1 Million For For Management Options at an Exercise Price of A$7.00 Each to Colony Marlin-Holdings, LLC Made on Aug. 25, 2007 2 Approve Issuance of 40 Million Shares at For For Management A$5.20 Each to The Bank of Tokyo-Mitsubishi UFJ Ltd and Mitsubishi UFJ Securities Co Ltd 3 Approve the Grant of 4 Million Options at For For Management an Exercise Price of A$5.20 Each to Michael Tilley, Chief Executive Officer, Under the Performance Plan -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Polson as Director For For Management 3 Elect Graham Cubbin as Director For For Management 4 Elect Russell Hooper as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 6 Approve Remuneration of Non-Executive For For Management Directors by A$500,000, from A$1.5 Million to A$2 Million Per Annum 7 Approve Challenger Performance Plan For For Management (Plan) 8 Ratify Past Issuance of Options Under the For For Management Plan -------------------------------------------------------------------------------- CHARTER PLC Ticker: CHTR Security ID: G2067Y104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12 Pence Per For For Management Ordinary Share 4 Re-elect Michael Foster as Director For For Management 5 Re-elect John Biles as Director For For Management 6 Re-elect John Neill as Director For For Management 7 Elect Lars Emilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 25,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,111,327 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,699 13 Authorise 16,669,914 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For For Management NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. 2 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 3 TO APPROVE COMPENSATION TO CERTAIN CHECK For Against Management POINT EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management PERSONAL INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO. -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORP LTD Ticker: Security ID: Y13802130 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 470,731 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 426,712) 4 Reelect Lim Jit Poh as Director For For Management 5 Reelect Zhao Shousen as Director For For Management 6 Reelect Meng Fanqiu as Director For For Management 7 Reelect Zhang Zhenqi as Director For For Management 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: Y1434L100 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Authorize Board to Determine and Deal For For Management with at its Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue 3 Amend Articles Re: Establishment of a For For Management Nomination Committee 4 Adopt Articles of Association For For Management 5 Approve Rules of Procedures for For For Management Shareholders' General Meetings 6 Approve Rules and Procedures for the For For Management Meetings of the Board of Directors 7 Approve Rules of Procedures for For For Management Supervisory Committee 8 Approve Report of Feasibility Analysis on For For Management the Use of Proceeds 9 Approve System of Independent Director's For For Management Work 10 Approve Administrative Measures on the For For Management Application of Funds Raised by the Issue of A Share 11 Approve Administrative Measures on For For Management Connected Transactions 12 Approve Administrative System of Security For For Management in Favor of External Parties -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: 1898 Security ID: Y1434L100 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.0894 For For Management Per Share 2 Approve Resignation of YueHua CPAs Ltd. For For Management and Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business Scope of the For For Management Company -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: Security ID: G210A0106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Holt Hire Hldgs. Ltd. to Ng Leung Ho at a Total Consideration of HK$189 Million -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For Did Not Management Directors Vote 2 Accept Work Report of the Board of For Did Not Management Supervisors Vote 3 Accept Audited Financial Report For Did Not Management Vote 4 Accept Final Financial Report For Did Not Management Vote 5 Approve Proposed Profit Appropriation and For Did Not Management Final Dividend Distribution Vote 6 Appoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of Independent Vote Non-Executive Directors 8 Accept Assessment Report on the Duty For Did Not Management Performance of Directors Vote 9 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of External Vote Supervisors 10 Accept Related Party Transaction Report For Did Not Management Vote 11 Approve Acquisition of a Portion of the For Did Not Management Equity Interest in CIGNA & CMC Life Vote Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For Did Not Shareholder Ltd. Including the Subsequent Possible Vote General Offer 13a Approve Issuance of Subordinated Bonds For Did Not Shareholder (Bonds) in the Domestic and/or Overseas Vote Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Did Not Shareholder Vote 13b2 Approve Maturity of the Bonds For Did Not Shareholder Vote 13b3 Approve Interest Rate of the Bonds For Did Not Shareholder Vote 13b4 Approve Target Subscribers of the Bonds For Did Not Shareholder Vote 13b5 Approve Use of Proceeds from the Bonds For Did Not Shareholder Issue Vote 13b6 Approve Validity of the Resolution in For Did Not Shareholder Relation to the Bonds Issue Vote 13b7 Approve Authorization in Respect of the For Did Not Shareholder Bonds Issue Vote 13c Approve Matters in Relation to the Bonds For Did Not Shareholder Issue in the Overseas Market Vote -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUL 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Hu Jianhua as Director For Against Management 3c Reelect Wang Hong as Director For For Management 3d Reelect Tsang Kam Lan as Director For For Management 3e Reelect Lee Yip Wah Peter as Director For For Management 3f Reelect Li Kwok Heem John as Director For Against Management 3g Reelect Li Ka Fai David as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: 906 Security ID: Y1505N100 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering and Information For For Management Technology Services Agreement 2008 - 2010 and the Relevant Annual Caps 2 Approve Domestic Interconnection For For Management Settlement Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: 906 Security ID: Y1505N100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Chunjiang as Director For For Management 3b Reelect Li Jianguo as Director For For Management 3c Reelect Zhang Xiaotie as Director For For Management 3d Reelect Cesareo Alierta Izuel as Director For For Management 3e Reelect John Lawson Thornton as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Acquisition of Dragon Steel For For Management Corporation Through Sale Swap Agreement 6 Approve Issuance of New Shares in For For Management Relation to The Share Swap Agreement with Dragon Steen Corporation 7 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.61 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Reelect Pierre Gode as Director For Against Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 147,715 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Increase Authorized For For Management Capital - Create New Classes of Preferred Shares 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.92 Per For For Management Share 3a Elect Paul Arthur Theys as Director For For Management 3b Reelect Michael Kadoorie as Director For For Management 3c Reelect Sze Yuen Chung as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 3f Reelect Ronald James McAulay as Director For For Management 3g Reelect Tsui Lam Sin Lai Judy as Director For For Management 3h Reelect Roderick Ian Eddington as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Caps for the Provision of For For Management Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected For For Management Transactions with a Related Party 3 Approve Proposed Caps for Each Category For For Management of the Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure and For For Management Adopt New Bylaws 2 Approve Transfer of Authorities to the For For Management Board of Directors Re: Issuance of Free Shares and Shares Reserved to Employee Savings-Related Share Purchase Plan 3 Approve Transfer of Authority to the For For Management Board of Directors: Repurchase of Shares 4 Elect Edmond Alphandery as Director For Against Management 5 Elect Jean-Paul Bailly as Director For Against Management 6 Elect Philippe Baumlin as Director For Against Management 7 Elect Gilles Benoist as Director For Against Management 8 Elect Etienne Bertier as Director For Against Management 9 Elect Antonio Borges as Director For Against Management 10 Elect Caisse des Depots et Consignations For Against Management as Director 11 Elect French State as Director For Against Management 12 Elect Jerome Gallot as Director For Against Management 13 Elect Alexandre Lamfalussy as Director For Against Management 14 Elect Dominique Marcel as Director For Against Management 15 Elect Nicolas Merindol as Director For Against Management 16 Elect Andre Laurent Michelson as Director For Against Management 17 Elect Charles Milhaud as Director For Against Management 18 Elect Henri Proglio as Director For Against Management 19 Elect Franck Silvent as Director For Against Management 20 Elect Sopassure as Director For Against Management 21 Elect Patrick Werner as Director For Against Management 22 Appoint Bernard Comolet as Censor For For Management 23 Appoint Jacques Hornez as Censor For For Management 24 Appoint Jean-Louis de Mourgues as Censor For For Management 25 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ecureuil For For Management Vie 2 Approve Accounting Treatment of For For Management Absorption 3 Approve Standard Accounting Transfers, For For Management Pursuant and Subject to Approval of Item 1 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gilles Benoist For Against Management 6 Ratify Appointment of Pierre Heriaud as For Against Management Director 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Option Plans Grants For For Management 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Amend Article 28 of Association Re: For For Management Attendance to General Meetings 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3a Elect Wallace Macarthur King as Director For For Management 3b Elect David Edward Meiklejohn as Director For For Management 3c Elect Catherine Michelle Brenner as For For Management Director 4 Approve Increase in Remuneration of For For Management Directors to a Limit of A$2 Million 5 Approve Grant of Up to 247,844 Fully Paid For For Management Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J105 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect Directors For Did Not Management Vote 8 Change Company Name For Did Not Management Vote 9 Approve Conversion of Shares to For Did Not Management Registered Form Vote 10 Amend Articles: Bond Issuance For Did Not Management Vote 11 Amend Articles: Quorum Requirements For Did Not Management Vote 12 Amend Articles: Legal Compliance For Did Not Management Vote 13 Amend Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- COLES GROUP LIMITED. Ticker: CGJ Security ID: Q26203390 Meeting Date: NOV 7, 2007 Meeting Type: Court Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Coles Group Ltd and its Shareholders -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter of Fiscal 2009 7.1 Elect Sergio Balbinot to the Supervisory For For Management Board 7.2 Elect Burckhard Bergmann to the For For Management Supervisory Board 7.3 Elect Otto Happel to the Supervisory For For Management Board 7.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 7.5 Elect Friedrich Luerssen to the For For Management Supervisory Board 7.6 Elect Ulrich Middelmann to the For For Management Supervisory Board 7.7 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 7.8 Elect Klaus Mueller-Gebel to the For For Management Supervisory Board 7.9 Elect Marcus Schenck to the Supervisory For For Management Board 7.10 Elect Heinrich Weiss to the Supervisory For For Management Board 7.11 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7.12 Elect Christian Rau as Alternate For For Management Supervisory Board Member 8 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 11 Approve Creation of EUR 470 Million Pool For For Management of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with For For Management Subsidiary Commerz Services Holding GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For For Management Auditors 3a Elect Reg J Clairs as Director For For Management 3b Elect Harrison H Young as Director For For Management 3c Elect John A Anderson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Management of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Transaction with Wendel For For Management 5 Approve Transaction with Jean-Louis Beffa For For Management Related to Pension Benefits 6 Approve Transaction with Pierre-Andre de For For Management Chalendar Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de For Against Management Chalendar Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reelect Jean-Louis Beffa as Director For For Management 10 Reelect Isabelle Bouillot as Director For For Management 11 Reelect Sylvia Jay as Director For For Management 12 Elect Jean-Bernard Lafonta as Director For For Management 13 Elect Bernard Gautier as Director For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board For For Management Composition 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.054 per A Bearer Share Vote and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Johann Rupert as Director For Did Not Management Vote 4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management Vote 4.3 Reelect Franco Cologni as Director For Did Not Management Vote 4.4 Reelect Lord Douro as Director For Did Not Management Vote 4.5 Reelect Yves-Andre Istel as Director For Did Not Management Vote 4.6 Reelect Richard Lepeu as Director For Did Not Management Vote 4.7 Reelect Ruggero Magnoni as Director For Did Not Management Vote 4.8 Reelect Simon Murray as Director For Did Not Management Vote 4.9 Reelect Alain Perrin as Director For Did Not Management Vote 4.10 Reelect Norbert Platt as Director For Did Not Management Vote 4.11 Reelect Alan Quasha as Director For Did Not Management Vote 4.12 Reelect Lord Clifton as Director For Did Not Management Vote 4.13 Reelect Jan Rupert as Director For Did Not Management Vote 4.14 Reelect Juergen Schrempp as Director For Did Not Management Vote 4.15 Reelect Martha Wikstrom as Director For Did Not Management Vote 4.16 Elect Anson Chan as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Reelect Robert Brunck as Director Subject For For Management to Approval of Item 23 5 Reelect Olivier Appert as Director For For Management Subject to Approval of Item 23 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 580,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Robert Brunck For For Management 10 Approve Transaction with Thierry Le Roux For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 54 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Option Plans Grants For For Management 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve 5 for 1 Stock Split For For Management 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Amend Article 8 of Association Re: Length For For Management of Term for Directors 24 Amend Article 14 of Association Re: For For Management Voting Procedure, Electronic Voting 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Benoit Potier as Supervisory For For Management Board Member 6 Reelect Pierre Michelin as Supervisory For For Management Board Member 7 Reelect Louis Gallois as Supervisory For For Management Board Member 8 Reelect Barbara Dalibard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 1 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 14 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million -------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE - CNP Ticker: NAT Security ID: B2474T107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, and Approve For Did Not Management Allocation of Income, and Dividends of Vote EUR 0.73 per Share 2 Approve Discharge of Directors For Did Not Management Vote 3 Approve Discharge of Auditors For Did Not Management Vote 4.1 Dismiss Jacques Forest and Henri Mestdagh For Did Not Management Vote 4.2 Approve Resignation of Philippe Wilmes For Did Not Management Vote 4.3 Reelect Gilles Samyn as Director For Did Not Management Vote 4.4 Reelect Christine Frere-Hennuy as For Did Not Management Director Vote 4.5 Elect Jean-Pierre Hansen as Director For Did Not Management Vote 4.6 Elect Robert Castaigne as Director For Did Not Management Vote 4.7.1 Indicate Jean-Pierre Hansen as For Did Not Management Independent Board Member Vote 4.7.2 Indicate Robert Castaigne as Independent For Did Not Management Board Member Vote 5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5.2 Approve Reduction in Share Capital For Did Not Management Vote 6.1 Approve Stock Option Plan For Did Not Management Vote 6.2 Approve Stock Option Plan Grants For Did Not Management Vote 7 Approve Exercise of Stock Options in Case For Did Not Management of Change of Control Vote 8 Transact Other Business None Did Not Management Vote -------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE - CNP Ticker: NAT Security ID: B2474T107 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote 2 Amend Articles Re: Authorized Capital and For Did Not Management Share Repurchase Program Vote 3 Amend Articles Re: Elimination of Bearer For Did Not Management Shares Vote 4 Amend Articles Re: Notification Threshold For Did Not Management of Ownership Vote 5 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.2 Pence Per For For Management Ordinary Share 4 Elect Sir James Crosby as Director For For Management 5 Elect Tim Parker as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 13 Authorise 189,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company and Any Company For Against Management which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Partial For For Management Exclusion of Preemptive Rights for 2007 Pool of Authorized Capital 8 Approve Partial Exclusion of Preemptive For For Management Rights and Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV) Ticker: CXP Security ID: N1712Q211 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board and Executive None Did Not Management Board Reports Vote 1b Approve Financial Statements For Did Not Management Vote 1c Approve Dividends of EUR 0.21 per Share For Did Not Management Vote 1d Approve Discharge of Executive Board For Did Not Management Vote 1e Approve Discharge of Supervisory Board For Did Not Management Vote 2a Approve Bonus Conversion/Share Matching For Did Not Management Plan Vote 2b Approve Remuneration of Executive For Did Not Management Directors Vote 3 Ratify PricewaterhouseCoopers Accountants For Did Not Management N.V. as Auditors Vote 4 Authorize Repurchase of Shares For Did Not Management Vote 5a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 5a Vote 6 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: Y1775U107 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Tang Chun Choy as Director For For Management 3 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended June 30, 2007 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Ordinary Dividend of SGD 0.20 Per For For Management Share 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Creative Technology (1999) Share Option Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: Y1775U107 Meeting Date: JUN 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback by Creative For For Management Technology Centre Pte Ltd. of the Leasehold Interest of the Property at 31 International Business Park, Creative Resource, Singapore 609921 to HSBC Institutional Trust Services (Singapore) Ltd. -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 2 TO CONSIDER AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management THREE YEAR PERIOD. 4 TO DETERMINE THE REMUNERATION OF THE For Against Management BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Edouard Esparbes For For Management 7 Reelect Philippe Camus as Director For Against Management 8 Reelect Rene Carron as Director For Against Management 9 Reelect Alain Dieval as Director For Against Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Michael Jay as Director For For Management 12 Reelect Michel Michaut as Director For Against Management 13 Elect Gerard Cazals as Director For Against Management 14 Elect Michel Mathieu as Director For Against Management 15 Elect Francois Veverka as Director For For Management 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 For Against Management Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan for For For Management International Employees 26 Approve Employee Stock Purchase Plan for For Against Management United States Employees 27 Approve Stock Option Plans Grants None None Management 28 Authorize up to 1 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.50 per Share Vote 5.1 Indicate Legal Form in Company Name For Did Not Management Vote 5.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 6.1.1 Reelect Thomas Bechtler as Director For Did Not Management Vote 6.1.2 Reelect Robert Benmosche as Director For Did Not Management Vote 6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 6.1.4 Reelect Jean Lanier as Director For Did Not Management Vote 6.1.5 Reelect Anton von Rossum as Director For Did Not Management Vote 6.1.6 Reelect Ernst Tanner as Director For Did Not Management Vote 6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 6.3 Appoint BDO Visura as Special Auditor For Did Not Management Vote -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management and None Did Not Management Supervisory Board (Non-Voting) Vote 3a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3b Approve Financial Statements and For Did Not Management Statutory Reports Vote 3c Approve Dividends of EUR 0.88 Per Share For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6.1 Reelect M.P.M. de Raad to Supervisory For Did Not Management Board Vote 6.2 Reelect R. Pieterse to Supervisory Board For Did Not Management Vote 7 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 8a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 8a Vote 8c Grant Board Authority to Issue Cumulative For Did Not Management Financing Preference Shares Up To 10 Vote Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 11 Ratify Deloitte Accountants BV as For Did Not Management Auditors Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3a Elect Ian Blackburne as Director For For Management 3b Elect Jerry Maycock as Director For For Management 3c Elect Ray Horsburgh as Director For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Jozef van Beurden as Director For For Management 4 Elect Chris Ladas as Director For For Management 5 Re-elect James Collier as Director For For Management 6 Re-elect Anthony Carlisle as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates up to GBP 12,500, to Political Organisations Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,099 10 Subject to and Conditional Upon For For Management Resolution 9 Being Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,615 11 Authorise 13,229,896 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343138 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Report None Did Not Management on the Consolidated and Statutory Vote Financial Statements (Non-Voting) 2 Accept Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Directors and For Did Not Management Auditors Vote 4.1 Reelect Jean-Pierre Bizet as Director For Did Not Management Vote 4.2 Reelect Nicolas D'Ieteren as Director For Did Not Management Vote 4.3 Reelect Gilbert van Marcke de Lummen as For Did Not Management Director Vote 4.4 Reelect Maurice Perier as Director For Did Not Management Vote 4.5 Reelect Olivier Perier as Director For Did Not Management Vote 5 Ratify Societe Delvaux Fronville, For Did Not Management Servais, and Associates scrl as Auditors Vote and Approve Annual Fee at EUR 160,000 1.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 1.2 Authorize Company Subsidiary to Purchase For Did Not Management Shares in Parent Vote 2.1 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 2.2 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Authorize Berquin Notaires to Redraft the For Did Not Management Coordinated Text of the Articles of Vote Association -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: Y1860N109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2400 Per Common Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For Against Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Against Against Shareholder Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Daimler AG For For Management 2 Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against Shareholder Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against Shareholder Member Erich Klemm 5 Amend Articles Re: Location of General Against Against Shareholder Meetings 6 Establish Mandatory Retirement Age for Against Against Shareholder Directors 7 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 11a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Ikuo Mori For For Management 1.6 Elect Director Nobuyuki Iwamoto For For Management 1.7 Elect Director Tetsuro Kawakami For For Management 1.8 Elect Director Ryuji Yasuda For For Management 1.9 Elect Director Koichi Uno For For Management 1.10 Elect Director Toshiro Ishibashi For For Management 1.11 Elect Director Akira Nakamura For For Management 1.12 Elect Director Saburo Jifuku For For Management 1.13 Elect Director Nobuko Matsubara For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 28, 2007 2a Elect Reginald Clairs as Director For For Management 2b Elect John Harvey as Director For For Management 2c Elect Peter Mason as Director For For Management 3 Adopt Remuneration Report for the For For Management Financial Year Ended July 28, 2007 4a Approve Grant of 381,737 Shares to Mark For For Management McInnes, Chief Executive Officer, Pursuant to the David Jones Ltd Long Term Incentive Plan 4b Approve Grant of 173,156 Shares to For For Management Stephen Goddard, Finance Director, Pursuant to the David Jones Ltd Long Term Incentive Plan -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC, THE Ticker: DVSG Security ID: G26796147 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.3 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Kemball as Director For For Management 5 Re-elect Philip Rogerson as Director For For Management 6 Re-elect Per Utnegaard as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,137,000 10 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,570,000 11 Authorise 17,137,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAWNAY DAY TREVERIA PLC, ISLE OF MAN Ticker: Security ID: G2759M103 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Reelect Manfred Maus as a Director For For Management 4 Reelect David Parnell as a Director For For Management 5 Approve Ernst & Young LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management 2 Authorize the Allotment of Ordinary For Against Management Shares up to an Aggregate Nominal Value of EUR 6,044,188 -------------------------------------------------------------------------------- DB RREEF TRUST Ticker: DRT Security ID: Q31265103 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Approve Directors' Fees of SGD 1.7 For For Management Million (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Management Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Management 4b Reelect Wong Ngit Liong as Director For For Management 5 Reelect Christopher Cheng Wai Chee as For For Management Director 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For Against Management Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For Against Management Share Plan 7c Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory For For Management Board 9.2 Elect Karl-Gerhard Eick to the For For Management Supervisory Board 9.3 Elect Henning Kagermann to the For For Management Supervisory Board 9.4 Elect Suzanne Labarge to the Supervisory For For Management Board 9.5 Elect Tilman Todenhoefer to the For For Management Supervisory Board 9.6 Elect Werner Wenning to the Supervisory For For Management Board 9.7 Elect Peter Job to the Supervisory Board For For Management 9.8 Elect Heinrich von Pierer to the For For Management Supervisory Board 9.9 Elect Maurice Levy to the Supervisory For For Management Board 9.10 Elect Johannes Teyssen to the Supervisory For For Management Board 10 Approve Creation of EUR 140 Million Pool For For Management of Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and For For Management Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 12 Instruct Management Board to Prepare Sale Against Against Shareholder of Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Against Against Shareholder Business Activities in United States 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Issuance of Against Against Shareholder Stock Options in Spring 2003 18 Authorize Special Audit Re: Investment in Against Against Shareholder Daimler AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Against Against Shareholder Payments Between 2003 and 2007, incl. Absence of Claw-Back Provisions -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for For For Management General Meeting 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 8.1 Elect Jacques Aigrain to the Supervisory For For Management Board 8.2 Elect John Allan to the Supervisory Board For For Management 8.3 Elect Werner Brandt to the Supervisory For For Management Board 8.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 8.5 Reelect Ulrich Hartmann to the For For Management Supervisory Board 8.6 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 8.7 Reelect Klaus Schlede to the Supervisory For For Management Board 8.8 Elect Herbert Walter to the Supervisory For For Management Board 8.9 Reelect Juergen Weber to the Supervisory For For Management Board 8.10 Elect Matthias Wissmann to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Elect Hans Bury to the Supervisory Board For For Management 9 Approve Affiliation Agreement with For For Management Subsidiary Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Eta Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with For For Management Subsidiary Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For Against Management Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DGO Security ID: G2828W132 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Re-elect Hussain M Sultan as Director For For Management 2b Re-elect Jeremy J Key as Director For For Management 2c Re-elect Nigel McCue as Director For For Management 2d Re-elect Ahmad Sharaf as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: F17114103 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For Did Not Management Vote 2 Amend Articles of Association For Did Not Management Vote 3 Elect Rudiger Grube to Board of Directors For Did Not Management Vote 4 Elect Louis Gallois to Board of Directors For Did Not Management Vote 5 Elect Rolf Bartke to Board of Directors For Did Not Management Vote 6 Elect Dominique D`Hinnin to Board of For Did Not Management Directors Vote 7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management Board of Directors Vote 8 Elect Arnaud Lagardere to Board of For Did Not Management Directors Vote 9 Elect Hermann Josef Lamberti to Board of For Did Not Management Directors Vote 10 Elect Lakshmi N. Mittal to Board of For Did Not Management Directors Vote 11 Elect John Parker to Board of Directors For Did Not Management Vote 12 Elect Michel Peberau to Board of For Did Not Management Directors Vote 13 Elect Bodo Uebber to Board of Directors For Did Not Management Vote -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: EAC Security ID: K30674129 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 per Share 4 Reelect Henning Petersen, Mats For For Management Loennqvist, Torsten Rasmussen, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify PricewaterhouseCoopers as Auditors For Against Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7.1 Approve DKK 66 Million Reduction in Share For For Management Capital via Share Cancellation 7.2 Approve Creation of DKK 400 Million Pool For Against Management of Capital without Preemptive Rights 7.3 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7.4 Amend Articles Re: Various Changes to For For Management Articles -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5000 2 Amend Articles To: Increase Authorized For For Management Capital - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company to Against Abstain Shareholder Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Against Abstain Shareholder 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Compensation for Directors 8 Amend Articles to Require Appointment of Against Against Shareholder Outside Directors 9 Amend Articles to Require Shareholder Against Against Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Cut Director Compensation by 10 Percent Against Against Shareholder 13 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G2915P107 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect John Browett as Director For For Management 4 Re-elect Sir Colin Chandler as Director For For Management 5 Re-elect Andrew Harrison as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,681,003 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,262,312 9 Authorise 42,098,496 Ordinary Shares for For For Management Market Purchase 10 Amend easyJet Long-Term Incentive Plan For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Management and For Did Not Management Oversight Bodies Vote 4 Authorize Repurchase and Reissuance of For Did Not Management Shares Vote 5 Authorize Repurchase and Reissuance of For Did Not Management Bonds Vote 6 Elect Supervisory Board Members For Did Not Management Vote 7 Amend Articles For Did Not Management Vote -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Tetsushi Ogawa For For Management 1.4 Elect Director Hiroyuki Mitsui For For Management 1.5 Elect Director Yoshiyuki Kishimoto For For Management 1.6 Elect Director Ko-Yung Tung For For Management 1.7 Elect Director Shinji Hatta For For Management 1.8 Elect Director Norihiko Tanikawa For Against Management 1.9 Elect Director Satoru Anzaki For For Management 1.10 Elect Director Junji Miyahara For For Management 1.11 Elect Director Kimitoshi Yabuki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: ELNCF Security ID: 284131208 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. 2 TO RE-ELECT MR. ANN MAYNARD GRAY WHO For For Management RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. 3 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. 4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO For For Management RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. 5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES For For Management FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. 6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM For For Management THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. 7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM For For Management THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. 8 TO ELECT MR. GILES KERR WHO RETIRES FROM For For Management THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. 9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES For For Management FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. 10 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS. 11 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management SECURITIES. 12 TO APPROVE THE 2006 LONG TERM INCENTIVE For Against Management PLAN. 13 TO AUTHORISE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. 14 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF ITS OWN SHARES. 15 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management TREASURY SHARES. -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to C6 2 Remove Article 18 of Association Pursuant For For Management to item 1 and Renumber the Bylaws 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Alternate Income Allocation Against Against Shareholder Proposal and Dividends of EUR 0.84 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 174,000 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Approve Transaction with Daniel Camus For For Management 8 Elect Bruno Lafont as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Committee Reports; None None Management Receive Auditors' Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.25 per Share 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Receive Nomination Committee Report 13 Approve Remuneration of Board in the For For Management Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, SEK 475,000 for other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chairman), For For Management Peggy Bruzelius, Torben Soerensen, John Lupo, Barbara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors; Elect Hasse Johansson as New Director 15 Authorize Board Chairman, one Additional For For Management Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve Restricted Stock Plan for Key For For Management Employees 17a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17b Approve Reissuance of Repurchased Shares For For Management to Cover Expenses Connected with Company Acquisitions 17c Approve Reissuance of 3 Million For Against Management Repurchased Shares to Cover Expenses Connected to 2001-2003 Stock Option Plans and the Electrolux Share Program 2006 18 Amend Articles Re: Allow Voluntary For For Management Conversion of Class A Shares into Class B Shares; Authorize Appointment of Special Auditor 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Emap Consumer For For Management Media Business 2 Approve Disposal of the Emap Radio For For Management Business -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry Scheme into For For Management Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Eden Bidco Limited; Issue Equity with Rights; Amend Articles of Association; Cancel GBP 285M of the Auth. but Unissued Share Cap. -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: FEB 25, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for 2007 2 Approve Allocation of Income and For For Management Dividends of EUR X Per Share 3 Discharge Directors For For Management 4 Reelect Deloitte & Touche as Auditors For For Management 5 Fix the Number of Directors at 17; Amend For For Management Article 35 of Company Bylaws 6.1 Elect Pena Rueda, S.L. as Director For For Management 6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For Management Director 6.3 Elect Sociedad de Participaciones For For Management Industriales (SEPI) as Director 7 Approve Remuneration of Directors in the For For Management Amount of EUR X 8 Receive Complementary Report to the For For Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Randall K. Eresman as Director For For Management 1.5 Elect Claire S. Farley as Director For For Management 1.6 Elect Michael A. Grandin as Director For For Management 1.7 Elect Barry W. Harrison as Director For For Management 1.8 Elect Dale A. Lucas as Director For For Management 1.9 Elect Valerie A.A. Nielsen as Director For For Management 1.10 Elect David P. O'Brien as Director For For Management 1.11 Elect Jane L. Peverett as Director For For Management 1.12 Elect Allan P. Sawin as Director For For Management 1.13 Elect James M. Stanford as Director For For Management 1.14 Elect Wayne G. Thomson as Director For For Management 1.15 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Report on Establishing a Strategy for Against Against Shareholder Incorporating Costs of Carbon into Long-Term Planning -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors For Did Not Management Vote 4 Set Directors' Term of Office For Did Not Management Vote 5.a Elect Directors - Slate Assogestioni For Did Not Management Vote 5.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Board of For Did Not Management Directors Vote 8 Adjust Remuneration of External Auditors For Did Not Management Vote 9 Approve 2008 Stock Option Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase For Did Not Management Capital Up to EUR 12 Million for the Vote Execution of the 2008 Stock Option Plan -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3.a Elect Directors - Slate Assogesstioni For Did Not Management Vote 3.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6.a Appoint Internal Statutory Auditors - For Did Not Management Slate Assogestioni Vote 6.b Appoint Internal Statutory Auditors - For Did Not Management Slate Ministry of Economics and Finance Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company -------------------------------------------------------------------------------- EPCOS AG Ticker: EPCOF Security ID: D2491H100 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Approve Affiliation Agreement with For For Management Subsidiary Aktiv Sensor GmbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Amend Articles Re: Annual Accounts For For Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Transaction with Patrick Buffet For Against Management 5 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Allow Board to Use Authorizations and For Against Management Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 9 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 10 Amend Article 22 of Association Re: For For Management Quorum Requirements at Annual General Meetings 11 Amend Article 23 of Association Re: For For Management Quorum Requirements at Special General Meetings 12 Amend Article 12 of Association Re: Board For For Management Organisation 13 Amend Article 16 of Association Re: For For Management Chairman of the Board 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICF Security ID: W26049119 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Board and Committee Reports None None Management 8 Receive President's Report; Allow None None Management Questions 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 10a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in the For For Management Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For For Management Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 10d Authorize at Least Five Persons whereof For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For For Management Nominating Committee Members 10f Approve Remuneration of Auditors For For Management 11 Approve 1:5 Reverse Stock Split For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13.1 Approve Reissuance of 17 Million For For Management Repurchased Class B Shares for 2007 Long-Term Incentive Plan 13.2 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 13.1 14.1a Approve 2008 Share Matching Plan for All For For Management Employees 14.1b Authorize Reissuance of 47.7 Million For For Management Repurchased Class B Shares for 2008 Share Matching Plan for All Employees 14.1c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.1b 14.2a Approve 2008 Share Matching Plan for Key For For Management Contributors 14.2b Authorize Reissuance of 33.6 Million For For Management Repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors 14.2c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.2b 14.3a Approve 2008 Restricted Stock Plan for For For Management Executives 14.3b Authorize Reissuance of 18.2 Million For For Management Repurchased Class B Shares for 2008 Restricted Stock Plan for Executives 14.3c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.3b 15 Authorize Reissuance of 72.2 Million For For Management Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16 Shareholder Proposal: Provide All Shares None For Shareholder with Equal Voting Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3a Approve Discharge of Management Board For Did Not Management Vote 3b Approve Discharge of Supervisory Board For Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Elect Supervisory Board Members For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Authorize Repurchase of Issued Share For Did Not Management Capital for Trading Purposes Vote 8 Authorize Repurchase of Issued Share For Did Not Management Capital for Purposes Other Than Trading Vote 9a Receive Board Report on Spin-Off None Did Not Management Agreement Vote 9b Approve Spin-Off Agreement of Business For Did Not Management Division Oesterreich from Erste Bank der Vote oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company For Did Not Management Name, and Corporate Purpose Vote 10 Approve Stock Option Plan for Key For Did Not Management Employees Vote 11 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- ESPRINET SPA Ticker: PRT Security ID: T3724D117 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements as of Vote Dec. 31, 2007; Accept Statutory and External Auditors' Reports 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Authorization Previously Granted on April 26, 2007 1 Amend Articles 2 and 9 of Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Johannes Sittard as Director For For Management 4 Elect Miguel Perry as Director For For Management 5 Elect Sir David Cooksey as Director For For Management 6 Elect Gerhard Ammann as Director For For Management 7 Elect Marat Beketayev as Director For For Management 8 Elect Mehmet Dalman as Director For For Management 9 Elect Michael Eggleton as Director For For Management 10 Elect Sir Paul Judge as Director For For Management 11 Elect Kenneth Olisa as Director For For Management 12 Elect Sir Richard Sykes as Director For For Management 13 Elect Roderick Thomson as Director For For Management 14 Elect Eduard Utepov as Director For For Management 15 Elect Abdraman Yedilbayev as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 66,700,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 10,000,000 19 Authorise 128,775,000 Ordinary Shares for For For Management Market Purchase 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board of Directors to For Did Not Management Appoint the CEO Without Prior Vote Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly 2 Modify the Date of the Annual Meeting; For Did Not Management Amend Art. 15 Accordingly Vote 3 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reports of the Board of Directors For Did Not Management and of the Statutory Auditor for the Year Vote Ending on Dec. 31, 2007 1.2 Accept Financial Statements For Did Not Management Vote 2.1 Approve Allocation of Income and For Did Not Management Dividends Vote 3.1 Approve Reports of the Board of Directors For Did Not Management and of the External Auditor on the Vote Consolidated Financial Statements on Dec. 31, 2007 3.2 Accept Consolidated Financial Statements For Did Not Management for the Years Ending on Dec. 31, 2007 Vote 4 Approve Discharge of Directors and For Did Not Management Auditors Vote 5 Amend Articles 6: Increase Number of For Did Not Management Directors Vote 6.1.a Elect Alexander Abramov, Otari Arshba, For Did Not Management Gennady Bogolyubov, James W. Campbell, Vote Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled) 6.1.b Ratify Alexandra Trunova as Statutory For Did Not Management Auditors Vote 6.1.c Ratify ERNST & YOUNG as External Auditors For Did Not Management Vote 6.2 Approve Remuneration of Directors For Did Not Management Vote 6.3 Approve Remuneration of Alexander V. For Did Not Management Frolov as Chairman of the Board and as Vote CEO 6.4 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 33 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Fabiola Arredondo as Director For For Management 4 Elect Paul Brooks as Director For For Management 5 Elect Laurence Danon as Director For For Management 6 Elect Roger Davis as Director For For Management 7 Elect Sean Fitzpatrick as Director For For Management 8 Elect Alan Jebson as Director For For Management 9 Elect John Peace as Director For For Management 10 Elect Don Robert as Director For For Management 11 Elect Alan Rudge as Director For For Management 12 Elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors of the Company 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34 Million 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5.1 Million 17 Authorise 102 Million Shares for Market For For Management Purchase 18 Amend Articles of Association Re: For For Management Electronic Communications 19 Amend Articles of Association Re: For For Management Shareholder Notifications, Investigations of Share Interests, etc. -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Ratify Appointment of One Director For Did Not Management Vote 3 Authorize Share Repurchase Program and For Did Not Management Modalities for Their Disposition Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998 -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Board of Directors For Did Not Management Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Fix Number of Directors For Did Not Management Vote 3 Fix Director's Term For Did Not Management Vote 4.a Elect Directors - Slate submitted by For Did Not Management Mediobanca Vote 4.b Elect Directors - Slate submitted by the For Did Not Management Ministry of Economics and Finance Vote 5 Elect Chairman of the Board of Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: FLS Security ID: K90242130 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income For For Management 5 Reelect Joergen Worning, Jens Stephensen, For For Management Torkil Bentzen, Jesper Oversen, and Soeren Vinter as Directors; Elect Martin Ivert as Director (Bundled) 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Reduce Par Value from DKK 20 to DKK 1 per For Against Management Share; Various Other Minor and Editorial Changes 7d Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7e Shareholder Proposal: Disclose Director Against Against Shareholder Shareholdings; Establish Shareholding Requirements for Directors -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For For Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports, and Auditors' Reports as of Dec. Vote 31, 2007 2 Appoint Alternate Internal Statutory For Did Not Management Auditor Vote 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Authorize Purchase of Shares in Parent For Did Not Management Company 'Premafin Finanziaria SpA - Vote Holding di Partecipazioni' 1 Approve Reduction in Share Capital via For Did Not Management Cancellation of 2.58 Million of Own Vote Shares; Amend Article 5 of Company Bylaws Accordingly 2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Receive Special Report None Did Not Management Vote 3.2.1 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 3.2.2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3.2.3 Amend Articles Regarding Change of Words For Did Not Management Vote 3.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote 1 Opening None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Increase Authorized Common Stock For Did Not Management Vote 3.2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.1.4 Approve Allocation of Income For Did Not Management Vote 2.2.1 Receive Information on Dividend Policy None Did Not Management Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3.1 Approve Discharge of Directors For Did Not Management Vote 2.3.2 Approve Discharge of Auditors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Reelect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Reelect Jacques Manardo as Director For Did Not Management Vote 4.1.3 Reelect Rana Talwar as Director For Did Not Management Vote 4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG as Auditors and Approve their For Did Not Management Remuneration Vote 5.1 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 5.2 Approve Reissuance of Repurchased Fortis For Did Not Management Units Vote 6.1 Receive Special Board Report None Did Not Management Vote 6.2.1 Amend Articles Re: Increase Authorized For Did Not Management Capital Vote 6.2.2 Amend Articles Re: Textural Changes and For Did Not Management Cancellation of Paragraph b) Vote 7 Close Meeting None Did Not Management Vote 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.2.1 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3 Approve Discharge of Directors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Elect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Elect Jacques Monardo as Director For Did Not Management Vote 4.1.3 Elect Rana Talwar as Director For Did Not Management Vote 4.1.4 Elect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 5 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 6.1 Amend Articles Re: Statutory Seat For Did Not Management Vote 6.2 Amend Articles Re: Authorized Capital For Did Not Management Vote 6.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 7 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: X2978Z118 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Receive Supervisory Board Report on None None Management Financial Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and Managing Director 1.7 Approve Remuneration of Members of For For Management Supervisory Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board of For For Management Directors at Seven 1.10 Elect Supervisory Board Members For For Management 1.11 Reelect Peter Fagernaes, Esko Aho, For For Management Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors 1.12 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Amend Articles of Association Re: Allow For For Management up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 5 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A. Crawford as Director For For Management 2 Elect Colin B. Carter as Director For Abstain Management 3 Elect Ian D. Johnston as Director For For Management 4 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$1.5 Million to A$1.75 Million 5 Approve Foster's Restricted Share Plan For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Issuance of up to 410,800 Shares For For Management to Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: G6083W109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 3 Elect Gerhard Roggemann as Director For For Management 4 Re-elect Alain Grisay as Director For For Management 5 Re-elect Ben Gunn as Director For For Management 6 Re-elect Ray King as Director For For Management 7 Re-elect Lady Judge as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,888,191.70 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,705,590.42 13 Authorise 234,111,808 Ordinary Shares for For For Management Market Purchase 14 With Effect From the End of the AGM, For For Management Adopt New Articles of Association 15 With Effect From 00.00 am on 1 October For For Management 2008, Amend Articles of Association Re: Directors' Interests -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management and None Did Not Management Supervisory Boards (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6b Approve Dividends of EUR 1.25 Per Share For Did Not Management Vote 7 Elect A. Jonkman as Management Board For Did Not Management Member Vote 8a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8b Amend Stock Option Plan For Did Not Management Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10a Grant Board Authority to Issue All For Did Not Management Preference Shares and Ordinary Shares Vote 10b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 10a Vote 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- FUJI FIRE & MARINE INSURANCE CO. LTD. Ticker: 8763 Security ID: J14238117 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For Against Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For Against Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management 1.10 Elect Director For Against Management 1.11 Elect Director For Against Management 1.12 Elect Director For For Management -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1800 2 Approve Adoption of Holding Company For Against Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Amend Business Lines - For Against Management Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For Against Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.20 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Articles to For For Management Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Clarify Director For For Management Authorities 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: FCL Security ID: Q39718103 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3.1 Elect Stephen Gerlach as a Director For For Management 3.2 Elect Raymond G. Grigg as a Director For For Management 3.3 Elect Ian MacDonald as a Director For For Management 4 Approve Issuance of Options Under the For For Management Employee Incentive Scheme 5 Approve Issuance of 3 Million Options at For For Management an Exercise Price of A$2.36 Each to L.P. Wozniczka, Chief Executive Officer, Under the Employee Incentive Scheme -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors (Bundled) For For Management 5 Amend Article 2 re: CEO's Ability to Open For For Management and Close Offices 6 Amend Article 5 to Reflect Increases in For For Management Capital 7 Amend Article 21 re: Right of the Board For For Management of Directors to Determine the Duties of Executives 8 Amend Article 21 re: Contracts Signed by For For Management the Company 9 Consolidate Articles For For Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 re: Rights of the CEO For For Management 2 Ratify Capital Increases Approved by the For Against Management Board and Amend Article 5 Accordingly 3 Amend Article 21 re: Rights of the Board For For Management of Directors 4 Amend Article 21 re: Procedures for the For For Management Signing of Contracts 5 Consolidate Articles For Against Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GALIFORM PLC Ticker: GFRM Security ID: G37704106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Mark Robson as Director For For Management 3 Approve Final Dividend of 0.5 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,123,667 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,169,577 9 Authorise 63,391,533 Ordinary Shares for For For Management Market Purchase 10 With Effect From the Conclusion of the For For Management Meeting, Amend Articles of Association Re: Electronic Communications 11 With Effect From the Date on Which For For Management Section 175 of the Companies Act 2006 is Brought into Force, Amend Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: GAM Security ID: E54667113 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Elect Pedro Velasco Gomez as Director For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Report on Modifications to the None None Management Board Guidelines 9 Receive Explanatory Report on the None None Management Management Report -------------------------------------------------------------------------------- GAMMON GOLD INC Ticker: GAM Security ID: 36467T106 Meeting Date: JUN 30, 2008 Meeting Type: Annual/Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred George, Rene Marion, Luis For For Management Chavez, Andre Falzon, Kent Noseworthy, Canek Rangel and Frank Conte as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Stock Option Plan Re: Future For Against Management Amendments 5 Increase the Maximum Number of Directors For For Management from Nine to Eleven -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Discharge Directors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 6.2 Amend Article 51bis of Bylaws Re: Board For For Management Committees 6.3 Amend Article 55 and 56 of Bylaws Re: For For Management Financial Statements 6.4 Amend Article 59 of Bylaws Re: For For Management Appointment of Auditors 6.5 Amend Article 67 of Bylaws Re: Conflict For For Management Resolution 7.1 Elect Demetrio Carceller Arce as Director For For Management 7.2 Elect Enrique Locutura Ruperez as For For Management Director 7.3 Elect Francisco Reynes Massanet as For For Management Director 7.4 Elect Juan Maria Nin Genova as Director For For Management 7.5 Elect Rafael Villaseca Marco as Director For For Management 7.6 Elect Santiago Cobo Cobo as Director For For Management 7.7 Elect Carlos Kinder Espinosa as Director For For Management 7.8 Elect Carlos Losada Marrodan as Director For For Management 7.9 Elect Fernando Ramirez Marrodan as For For Management Director 7.10 Elect Miguel Valls Maseda as Director For For Management 7.11 Elect Jaime Vega de Seoane as Director For For Management 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: GSZ Security ID: F42651111 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Mazars et Guerard as Auditor For For Management 6 Ratify CBA as Alternate Auditor For For Management 7 Ratify Ernst & Young et Autres as Auditor For For Management 8 Ratify Auditex as Alternate Auditor For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 145,500 10 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 11 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Amend Articles 1 and 2 (Form and Company For For Management Purpose) and 6 (Capital) of Bylaws 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Alternate Income Allocation Against Against Shareholder Proposal -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: D28304109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Allow the Management For For Management Board to Determine Form and Content of Share Certificates 9 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Ticker: GNA Security ID: 37373P105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip E. Casey For For Management 1.2 Elect Director Joseph J. Heffernan For For Management 1.3 Elect Director Jorge Gerdau Johannpeter For For Management 1.4 Elect Director Frederico C. Gerdau For For Management Johannpeter 1.5 Elect Director Andre Gerdau Johannpeter For For Management 1.6 Elect Director Claudio Gerdau Johannpeter For For Management 1.7 Elect Director J. Spencer Lanthier For For Management 1.8 Elect Director Mario Longhi For For Management 1.9 Elect Director Richard McCoy For For Management 1.10 Elect Director Arthur Scace For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Henning Offen to the Supervisory For For Management Board 5b Elect Guenther Berger to the Supervisory For For Management Board 5c Elect Juergen Harnisch to the Supervisory For For Management Board 5d Elect Klaus Kessler to the Supervisory For For Management Board 5e Elect Walter Kunerth to the Supervisory For For Management Board 5f Elect Uwe Loos to the Supervisory Board For For Management 6 Amend Articles Re: Broadcasting of For For Management General Meeting 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Reelect Kwong Ki Chi as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 19.50 per Share Vote 4 Approve Creation of CHF 10 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 5.1 Elect Nabil Sakkab as Director For Did Not Management Vote 5.2 Reelect Henner Schierenbeck as Director For Did Not Management Vote 6 Ratify PricewaterCoopers SA as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.2 Pence Per For For Management Ordinary Share 3 Re-elect Roy Brown as Director For For Management 4 Elect Marcus Bryson as Director For For Management 5 Elect Andrew Reynolds Smith as Director For For Management 6 Elect William Seeger, Jr as Director For For Management 7 Elect Richard Parry-Jones as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect John Sheldrick as Director For For Management 10 Re-elect Sir Peter Williams as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 15 Approve Remuneration Report For For Management 16 Authorise 70,504,029 Ordinary Shares for For For Management Market Purchase 17 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 18 Amend GKN Long Term Incentive Plan For For Management 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 26 2 Amend Articles to: Increase Authorized For For Management Capital - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: V39076126 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One Ordinary For For Management Share of Par Value $0.05 Each into Two Ordinary Shares of Par Value $0.025 Each -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: ADPV11073 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Constitution of the Company -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: ADPV11073 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of For For Management $0.005 Per Share 3 Approve Directors' Fees of SGD 200,373 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 261,719) 4 Reelect Simon Lim as Director For For Management 5 Reelect Hong Pian Tee as Director For For Management 6 Reelect Lew Syn Pau as Director For For Management 7 Reelect Marie Joseph Raymond Lamusse as For For Management Director 8 Reappoint Moore Stephens as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Gavin Walker as Director For For Management 3 Elect Clive Hooke as Director For For Management 4 Elect Graeme Hart as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 6 Renew Proportional Takeover Provisions in For For Management Constitution 7 Amend Constitution Re: Time Period for For For Management Nomination of Directors 8 Approve the Adoption of the Company's For For Management General Employee Share Plan 9 Approve the Adoption of the Company's For Against Management Performance Share Plan -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane Grady as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Approve Issuance of Securities to For For Management Underwriters of the Distribution Reinvestment Plan 4 Approve Issuance of 2 Million Securities For For Management at an Issue Price of A$7.23 Each to Gregory Goodman, Group Chief Executive Officer, Under the Employee Securities Acquisition Plan 5 Approve Grant of 2.7 Million Options For For Management Exercisable at A$6.36 Each to Gregory Goodman, Group Chief Executive Officer -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Moss as Director For For Management 2 Elect Elizabeth Nosworthy as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve GPT Group Deferred Stapled For For Management Security Plan 5 Approve GPT Group Non-Executive Director For For Management Stapled Security Plan -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For For Management 3b Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3c Reelect Law Wai Duen as Director For For Management 3d Reelect Kan Tak Kwong as Director For Against Management 4 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Each Per Annum for the Year Ending Dec. 31, 2008 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.55 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Robert Noel as Director For For Management 5 Re-elect Kathleen O'Donovan as Director For For Management 6 Re-elect Charles Irby as Director For For Management 7 Elect Neil Thompson as Director For For Management 8 Elect Jonathan Short as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,534,950 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,374 13 Authorise 27,134,869 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007; Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Firm 5 Reelect External Auditors for the For For Management Consolidated Group 6 Reelect Christian M. C. Purslow as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Distribution of EUR 10.03 Million For For Shareholder from the Share Premium Account as Proposed by Scranton Enterprises BV -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Approve Directors' Fees of HK$1,870,822 For For Management for the Year Ended June 30, 2007 2b1 Reelect James Eng, Jr. as Director For For Management 2b2 Reelect Sat Pal Khattar as Director For For Management 2b3 Reelect Volker Stoeckel as Director For For Management 2b4 Reelect Ding Wai Chuen as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 14.00 per Share 9c Approve Discharge of Board and President For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director 13 Elect Stefan Persson, Lottie Tham, Tomas For For Management Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon S.O. Ip as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANSEN TRANSMISSIONS INTERNATIONAL NV Ticker: HSN Security ID: B4812V109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports on Statutory For Did Not Management and Consolidated Financial Statements Vote 2 Receive Auditors' Report (Non-Voting) None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Receive Auditor Report on Consolidated None Did Not Management Financial Statements (Non-Voting) Vote 6 Receive Consolidated Financial Statements None Did Not Management Vote 7 Approve Discharge of Directors and For Did Not Management Auditors Vote 8 Elect Jann Brown as Independent Director For Did Not Management Vote 9 Approve Report on Remuneration of For Did Not Management Directors Vote 10 Approve Remuneration of Directors For Did Not Management Vote 11 Approve Issuance of Equity with For Did Not Management Restriction of Preemptive Rights Vote 12 Ratify Ernst & Young as Auditors For Did Not Management Vote 13 Approve Remuneration of Auditors For Did Not Management Vote 14 Approve Credit Agreement For Did Not Management Vote 15.1 Approve Employee Stock Purchase Plan For Did Not Management Vote 15.2 Authorize Board to Attribute Stock For Did Not Management Options Vote 16 Authorize Implementation of Hansen For Did Not Management Warrants Plan 2007 Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lehigh UK Limited; Issue of Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares Created; Amend Articles of Association -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2007 3 Approve Dividends For For Management 4a Elect Chris Mentis as Director For Against Management 4b Elect Kay Lesley Page as Director For For Management 4c Elect Michael John Harvey as Director For For Management 4d Elect Ian John Norman as Director For For Management 5a Approve Grant of 2.4 Million Options to For For Management David Matthew Ackery, Director Pursuant to the Executive Option Plan 5b Approve Grant of 900,000 Options to For For Management Arthur Bayly Brew, Director, Pursuant to the Executive Option Plan 5c Approve Grant of 2.7 Million Options to For For Management Gerald Harvey, Director, Pursuant to the Executive Option Plan 5d Approve Grant of 1.05 Million Options to For For Management Chris Mentis, Director, Pursuant to the Executive Option Plan 5e Approve Grant of 3 Million Options to Kay For For Management Lesley Page, Director, Pursuant to the Executive Option Plan 5f Approve Grant of 2.4 Million Options to For For Management John Evyn Slack-Smith, Director, Pursuant to the Executive Option Plan -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: HPAR Security ID: V42666103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Second and Final Dividend of SGD For For Management 0.14 Per Share and a Special Dividend of SGD 0.05 Per Share 3 Reelect Lim Kee Ming as Director For For Management 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lee Suan Yew as Director For For Management 6 Reelect Hwang Soo Jin as Director For For Management 7 Reelect Wee Ee Lim as Director For For Management 8 Reelect Sat Pal Khattar as Director For For Management 9 Approve Directors' Fees of SGD 257,000 For For Management for the Year Ended Dec. 31, 2007(2006: SGD 257,000) 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For For Management Options Under the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- HBOS PLC Ticker: HBOS Security ID: G4364D106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.3 Pence Per For For Management Ordinary Share 3 Elect John Mack as Director For For Management 4 Elect Dan Watkins as Director For For Management 5 Elect Philip Gore-Randall as Director For For Management 6 Elect Mike Ellis as Director For For Management 7 Re-elect Dennis Stevenson as Director For For Management 8 Re-elect Karen Jones as Director For For Management 9 Re-elect Colin Matthew as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU For Against Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference For For Management Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association For For Management 16 Subject to the Passing of Resolution 15 For For Management and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HBOS PLC Ticker: HBOS Security ID: G4364D106 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Ordinary Share Capital to For For Management GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For Did Not Management Statutory Reports Vote 1b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.70 per Share Vote 1c Approve Discharge of Management Board For Did Not Management Vote 1d Approve Discharge of Supervisory Board For Did Not Management Vote 2 Approve Acquisition by Sunrise For Did Not Management Acquisitions of Scottish & Newcastle Plc Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote 6 Elect M. Minnick to Supervisory Board For Did Not Management Vote -------------------------------------------------------------------------------- HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING) Ticker: HELN Security ID: H35927120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 4 Approve CHF 85.7 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 9.90 per Share 5 Authorize Conversion of Legal Reserves For Did Not Management into Free Reserves Vote 6 Reelect Silvio Borner as Director; Elect For Did Not Management Paola Ghillani and Doris Russi Schurter Vote as Directors (Bundled) 7 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For Against Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL KGAA Ticker: HEN Security ID: D32051126 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports for Fiscal 2007; Accept Vote Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.51 per Common Share Vote and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For Did Not Management Partners for Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5 Approve Discharge of Shareholders' For Did Not Management Committee for Fiscal 2007 Vote 6 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal 2008 7a Reelect Friderike Bagel to the For Did Not Management Supervisory Board Vote 7b Elect Simone Bagel-Trah to the For Did Not Management Supervisory Board Vote 7c Elect Michael Kaschke to the Supervisory For Did Not Management Board Vote 7d Reelect Thomas Manchot to the Supervisory For Did Not Management Board Vote 7e Elect Thierry Paternot to the Supervisory For Did Not Management Board Vote 7f Reelect Konstantin von Unger to the For Did Not Management Supervisory Board Vote 7g Reelect Bernhard Walter to the For Did Not Management Supervisory Board Vote 7h Reelect Albrecht Woeste to the For Did Not Management Supervisory Board Vote 8a Reelect Paul Achleitner to the Personally For Did Not Management Liable Partners Committee Vote 8b Reelect Simone Bagel-Trah to the For Did Not Management Personally Liable Partners Committee Vote 8c Reelect Stefan Hamelmann to the For Did Not Management Personally Liable Partners Committee Vote 8d Reelect Ulrich Hartmann to the Personally For Did Not Management Liable Partners Committee Vote 8e Reelect Christoph Henkel to the For Did Not Management Personally Liable Partners Committee Vote 8f Elect Ulrich Lehner to the Personally For Did Not Management Liable Partners Committee Vote 8g Reelect Konstantin von Unger to the For Did Not Management Personally Liable Partners Committee Vote 8h Reelect Karel Vuursteen to the Personally For Did Not Management Liable Partners Committee Vote 8i Elect Werner Wenning to the Personally For Did Not Management Liable Partners Committee Vote 8j Reelect Albrecht Woeste to the Personally For Did Not Management Liable Partners Committee Vote 9 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 10 Approve Change of Corporate Form to For Did Not Management Henkel AG & Co. KGaA Vote 11 Approve Affiliation Agreements with For Did Not Management Subsidiaries Henkel Loctite-KID GmbH and Vote Elch GmbH -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 1393 Security ID: G44403106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.084 Per For For Management Share 3 Reelect Xian Yang as Executive Director For For Management 4 Reelect Sun Jiankun as Executive Director For For Management 5 Reelect Wang Rong as Executive Director For For Management 6 Reelect Chan Chi Hing as Independent For For Management Non-Executive Director 7 Reelect Wang Zhiguo as Independent For For Management Non-Executive Director 8 Reelect Huang Rongsheng as Independent For For Management Non-Executive Director 9 Authorize Board to Fix the Remuneration For For Management of Directors 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 80 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Hiscox as Director For For Management 4 Re-elect Dr James King as Director For For Management 5 Re-elect Andrea Rosen as Director For For Management 6 Reappoint KPMG as Auditors and Authorise For For Management the Board to Determine Their Remuneration 7 Approve Final Dividend of 8 Pence (Net) For For Management Per Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,509,760 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 976,464 10 Authorise 39,058,561 Shares for Market For For Management Purchase 11 Amend Bye-Laws For For Management 12 Amend Hiscox Performance Share Plan; For For Management Amend Hiscox Ltd Performance Share Plan -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For Against Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Tadamichi Sakiyama For For Management 1.4 Elect Director Michiharu Nakamura For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For Against Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For Against Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Shungo Dazai For For Management 1.13 Elect Director Michihiro Honda For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.30 per Share Vote 4.1.1 Reelect Andreas von Planta as Director For Did Not Management Vote 4.1.2 Reelect Erich Hunziker as Director For Did Not Management Vote 4.2.1 Elect Christine Binswanger as Director For Did Not Management Vote 4.2.2 Elect Robert Spoerry as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Amend Articles Re: Group Auditors For Did Not Management Vote -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 4 Elect Oliver Stocken as Director For For Management 5 Elect John Coombe as Director For For Management 6 Elect Andy Hornby as Director For For Management 7 Elect Penny Hughes as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Elect Richard Ashton as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for For For Management Market Purchase 18 Authorise the Company to Send Information For For Management by Electronic Means and by Means of a Website 19 Amend Articles of Association Re: For For Management Electronic Communications -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 11170 Security ID: Y3280U101 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement For For Management Bonus System -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For Against Management 3b Reelect Liu Lit Man as Director For For Management 3c Reelect Leung Hay Man as Director For Against Management 3d Reelect James Kwan Yuk Choi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Canning Fok Kin-ning as Director For For Management 3b Elect Tso Kai-sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Susan Chow Woo Mo-fong as Director For For Management 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing-lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Victor Li Tzar-kuoi as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui-see as Director For Against Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of the For For Management Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hopewell Guangzhou For For Management Ring Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. 2a Reelect William Wing Lam Wong as Director For For Management 2b Reelect Yuk Keung IP as Director For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.82 Per For For Management Share 2b Approve Special Dividend of HK$0.35 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Thomas Jefferson Wu as Director For For Management 3c Reelect Henry Hin Moh Lee as Director For For Management 3d Reelect Robert Van Jin Nien as Director For For Management 3e Reelect Carmelo Ka Sze Lee as Director For For Management 3f Reelect Lee Yick Nam as Director For For Management 3g Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12.5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to Shareholders For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Dividends For For Management 5 Elect Directors and Substitutes For Against Management 6 Ratify Auditors For For Management 7 Amendment of Articles of Association For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: Security ID: G4672N101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2a Elect Simon To as Director For Against Management 2b Elect Christian Salbaing as Director For For Management 2c Elect Michael Howell as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association Re: For For Management Successor Provisions and Disclosure & Transparency Rules -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: G46714104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Ting Yu Director For For Management 2b Reelect Wong King Fai, Peter as Director For Against Management 2c Reelect Chow Woo Mo Fong, Susan as For For Management Director 2d Reelect Frank John Sixt as Director For Against Management 2e Reelect John W. Stanton as Director For For Management 2f Reelect Kevin Westley as Director For Against Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6 Amend 2004 Partner Share Option Plan For Against Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victoras Director For For Management 3b Reelect Fok Kin-ning, Canning as Director For For Management 3c Reelect Kam Hing Lam as Director For Against Management 3d Reelect Holger Kluge as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve the 2004 Share Option Plan of For Against Management Partner Communications Company Ltd. (2004 Partner Option Plan) 6b Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6c Approve Amendments to the 2004 Partner For Against Management Share Option Plan 7a Approve Change of Terms of Share Options For Against Management of Hutchison Telecommunications International Ltd. (HTIL) 7b Approve the Change of Terms of the Share For Against Management Option Scheme of HTIL -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to Eliminate Positions of For For Management Managing Director and Senior Managing Director 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: 660 Security ID: Y3817W109 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Eight Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Management 3b Reelect David Akers-Jones as Director For For Management 3c Reelect Tom Behrens-Sorensen as Director For For Management 3d Reelect Chien Lee as Director For For Management 3e Reelect Ricky Tin For Tsang as Director For For Management 3f Reelect Wendy Wen Yee Yung as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: Security ID: E6244B103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Annual For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal For For Management Year Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant For For Management to the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion 6 Reelect Ernst & Young, SL for the For For Management Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 7 Approve Delivery of Company Shares to For For Management Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) 8 Approve Stock Option Plan Directed For For Management Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Management Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect 10.1 Amend Paragraph 1 of Article 4 of Company For For Management Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of For For Management Company Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Ratify Appointment of Jose Luis Olivas For For Management Martinez as Board Member 6 Approve a System of Variable Compensation For For Management in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 7 Approve EUR 34.9 Million Capital Increase For For Management Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly 8 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For For Management 2 Reelect J M McMahon as Director For For Management 3 Appoint D Earp as Director For For Management 4 Appoint F Jakoet as Director For For Management 5 Appoint D S Phiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Give Effect to the For For Management Scheme; Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Association -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports as of Dec. 31, 2007 Vote 2 Fix Term of Directors; Elect Directors For Did Not Management and Approve Their Remuneration Vote 3 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 4 Approve Discharge of Alberto Lina for His For Did Not Management Position of CEO Vote -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors Report on Financial None Did Not Management Year 2007 Vote A2 Receive Statutory Auditor's Report on None Did Not Management Financial Year 2007 Vote A3 Receive Consolidated Financial Statements None Did Not Management on Financial Year 2007 Vote A4 Approve Financial Statements, and For Did Not Management Allocation of Income Vote A5 Approve Discharge of Directors For Did Not Management Vote A6 Approve Discharge of Statutory Auditor For Did Not Management Vote A7a Reelect A. de Pret as Director For Did Not Management Vote A7b Elect S. Descheemaeker as Director, and For Did Not Management Acknowledge the End of the Mandate as Vote Director of A. Chapin A7c Reelect P. Harf as Director For Did Not Management Vote A7d Reelect K. Storm as Director For Did Not Management Vote A8 Approve Remuneration Report For Did Not Management Vote B1a Receive Special Report by Board Regarding None Did Not Management Issuance of 150,000 Subscription Rights Vote B1b Receive Special Board and Auditor Report None Did Not Management Regarding Cancellation of Preference Vote Rights B1c Approve Issuance of Subscription Rights For Did Not Management without Preemptive Rights Vote B1d Approve Issuing of 150000 Subscription For Did Not Management Rights and Granting for Free Vote B1e Authorize of Conditional Increase of For Did Not Management Share Capital Vote B1fa Grant Power to Compensation and For Did Not Management Nomination Committee to Determine Number Vote of Subscription Rights B1fb Grant Authority to Two Directors for For Did Not Management Exercise of Subscription Rights Vote B2a Amend Article 5 of Bylaws Regarding For Did Not Management Dematerialization of Bearer Shares Vote B2b Amend Article 24 of Bylaws Regarding For Did Not Management Deposits Vote B2c Amend Article 25 of Bylaws Regarding For Did Not Management Bearer Shares Participation Rights Vote B2d Amend Article 30 of Bylaws Regarding For Did Not Management Shareholder Meeting Vote B3 Amend Article 5ter Regarding Mandatory For Did Not Management Notification Tresholds Vote B4 Delete Articles 39 and 41 of Bylaws For Did Not Management Vote C Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote D Authorize B. Loore for Implementation of For Did Not Management Approved Resolutions and Filing of Vote Required Documents at Commercial Court of Brussels -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2007 Meeting Type: Annual Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Marlay as Director For For Management 2 Elect James Fazzino as Director For For Management 3 Elect Allan McCallum as Director For For Management 4 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$1.0 Million to A$1.4 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: IND Security ID: T52684106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote 2.1 Appoint Internal Statutory Auditors for For Did Not Management the Term 2008-2010; Fix Their Vote Remuneration - Slate 1 (Fines SpA) 2.2 Appoint Internal Statutory Auditors for For Did Not Management the Term 2008-2010; Fix Their Vote Remuneration - Slate 2 (Fineldo SpA) 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD) Ticker: IFAR Security ID: Y3974E108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 217,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 350,000) 3a Reelect Axton Salim as Director For For Management 3b Reelect Suaimi Suriady as Director For For Management 4a Reelect Tjhie Tje Fie as Director For For Management 4b Reelect Moleonoto Tjang as Director For For Management 4c Reelect Benny Setiawan Santoso as For For Management Director 5 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK Ticker: 349 Security ID: Y3991T104 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK Ticker: 349 Security ID: Y3991T104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Yuen Fai as Executive For For Management Director 3b Reelect Wong Yue Chim, Richard as For For Management Independent Non-Executive Director 3c Reelect Tsui Yiu Wa, Alec as Independent For For Management Non-Executive Director 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 24110 Security ID: Y3994L108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 575 per Common Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Ticker: INDUA Security ID: W45430100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on Application None None Management of Guidelines on Executive Remuneration 7c Receive Board's Proposal for Allocation None None Management of Income 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 8c Approve Record Date for Payment of For For Management Dividends 8d Approve Discharge of Board and President For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in the For For Management Amount of SEK 1.2 Million to Chairman, SEK 800,000 to Vice-Chairman, and SEK 400,000 to Each Other Member 11 Reelect Boel Flodgren, Tom Hedelius For For Management (Chairman), Finn Johnsson, Fredrik Lundberg, Sverker Martin-Loef, Lennart Nilsson, and Anders Nyren as Directors 12 Approve Remuneration of Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve All Employee Stock Option Plan For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 3a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy (Non-Voting) Vote 3b Approve Dividends of EUR 1.48 Per Share For Did Not Management Vote 4a Discuss Remuneration Report for None Did Not Management Management Board Members Vote 4b Amend Stock Option Plan For Did Not Management Vote 5 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 6 Receive Explanation on Company's None Did Not Management Corporate Responsibility Performance Vote 7a Approve Discharge of Management Board For Did Not Management Vote 7b Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify Ernst & Young as Auditors For Did Not Management Vote 9a Reelect E.F.C. Boyer to Management Board For Did Not Management Vote 9b Reelect C.P.A. Leenaars to Management For Did Not Management Board Vote 10a Reelect E. Bourdais to Supervisory Board For Did Not Management Vote 10b Elect J. Spero to Supervisory Board For Did Not Management Vote 10c Elect H. Manwani to Supervisory Board For Did Not Management Vote 10d Elect A. Mehta to Supervisory Board For Did Not Management Vote 10e Elect J.P. Tai to Supervisory Board For Did Not Management Vote 11 Approve Remuneration of Supervisory Board For Did Not Management Vote 12 Grant Board Authority to Issue For Did Not Management 200,000,000 Shares of Issued Capital Plus Vote Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 15a Discuss Public Offer on Preference Shares None Did Not Management A Vote 15b Authorize Repurchase Preference A Shares For Did Not Management or Depositary Receipts for Preference A Vote Shares 15c Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A without Reimbursement 15d Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions For Did Not Management Related to Preference Shares B and Vote Textural Amendments 16 Allow Questions and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- INMET MINING CORP. Ticker: IMN Security ID: 457983104 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director - Yilmaz Arguden For For Management 1.2 Elect Director - David R Beatty For For Management 1.3 Elect Director - John C Eby For For Management 1.4 Elect Director - Paul E Gagne For For Management 1.5 Elect Director - Oyvind Hushovd For For Management 1.6 Elect Director - Thomas E Mara For For Management 1.7 Elect Director - Richard A Ross For For Management 1.8 Elect Director - James M Tory For For Management 1.9 Elect Director - Douglas W G Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve a new Bylaw For For Management -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Amend Articles to: Change Location of For Against Management Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management 3 Elect Phillip Colebatch as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Anna Hynes as Director For For Management 6 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting For For Management 9 Approve Selective Buy-Back of up to 100 For For Management Percent of the Reset Preference Shares Issued on June 20, 2003 -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Alan Murray as Director For For Management 3 Re-elect Philip Cox as Director For For Management 4 Re-elect Bruce Levy as Director For For Management 5 Re-elect Struan Robertson as Director For For Management 6 Approve Final Dividend of 7.39 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: ISYS Security ID: G49133161 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Ulf Henriksson as Director For For Management 3b Elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 7 Subject to and Conditional upon the For For Management Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,173 8 Approve Invensys Plc 2007 Long Term For For Management Incentive Plan 9 Approve Invensys Plc 2007 CEO Special For For Management Award 10 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement 2 Increase Authorised Capital from USD For For Management 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights 3 Approve Reduction of the Share Capital of For For Management the Company by Cancelling and Extinguishing the New Shares -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: Q4968M105 Meeting Date: AUG 22, 2007 Meeting Type: Court Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Amend Trust Deed For For Management 3 Approve Acquisition by Post Bidco Pty Ltd For For Management of All Units in Investa Property Trust -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: Q4968M105 Meeting Date: AUG 22, 2007 Meeting Type: Court Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director of For For Management Investec Plc and Investec Limited 2 Re-elect George Alford as Director of For For Management Investec Plc and Investec Limited 3 Re-elect Glynn Burger as Director of For For Management Investec Plc and Investec Limited 4 Re-elect Hugh Herman as Director of For For Management Investec Plc and Investec Limited 5 Re-elect Donn Jowell as Director of For For Management Investec Plc and Investec Limited 6 Re-elect Ian Kantor as Director of For For Management Investec Plc and Investec Limited 7 Re-elect Alan Tapnack as Director of For For Management Investec Plc and Investec Limited 8 Re-elect Peter Thomas as Director of For For Management Investec Plc and Investec Limited 9 Re-elect Fani Titi as Director of For For Management Investec Plc and Investec Limited 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Remuneration Report For For Management 12 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Limited 13 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited 14 Approve Final Dividend on Ordinary Shares For For Management by Investec Limited 15 Appoint Ernst & Young Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 17 Authorise 4,982,858 Ordinary Shares of For For Management the Unissued Ordinary Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of Directors 18 Authorise 4,000,000 Class A Variable Rate For For Management Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors 19 Approve that All Unissued Shares in the For For Management Authorised Share Capital of Investec Limited be Placed Under the Control of the Directors 20 Approve Issuance of Ordinary Shares For For Management without Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Authorise Issue of 4,000,000 Class A For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 22 Authorise Repurchase of up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Re-election of Directors 24 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions 25 Accept Financial Statements and Statutory For For Management Reports 26 Approve Remuneration Report For For Management 27 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Plc 28 Approve Final Dividend of 13 Pence Per For For Management Ordinary Share by Investec Plc 29 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Management Market Purchase 33 Amend Articles of Association Re: For For Management Re-election of Directors 34 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Remove Provisions on Preferred Shares to Reflect Cancellation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007, and Statutory Reports Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Substitute Current Stock Option Plan for For Did Not Management Managers with New "Stock Option Plan for Vote Key Managers" and "Long-Term Monetary Incentive Plan for Managers" 1 Authorize Issuance of Bonds with Warrants For Did Not Management Attached for a Maximum Capital Increase Vote of EUR 500 Million -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.8 Pence Per For For Management Ordinary Share 4 Elect Dawn Airey as Director For Abstain Management 5 Re-elect Sir James Crosby as Director For For Management 6 Elect Rupert Howell as Director For For Management 7 Elect Heather Killen as Director For For Management 8 Elect John Ormerod as Director For For Management 9 Re-elect Baroness Usha Prashar as For For Management Director 10 Elect Agnes Touraine as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 15 Auth. Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise 388,900,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.35 Pence Per For For Management Ordinary Share 4 Elect Val Gooding as Director For For Management 5 Re-elect Justin King as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,850,000 12 Authorise 173,922,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2600 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCNC Security ID: Y43703100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.32 Per Share For For Management 3 Approve Directors' Fees of SGD 495,500 For For Management for the Year Ending Dec. 31, 2008 (2007: SGD 576,000) 4a Reelect Anthony Nightingale as Director For For Management 4b Reelect Hassan Abas as Director For For Management 4c Reelect Chang See Hiang as Director For For Management 4d Reelect Lim Ho Kee as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties 8d Approve Issuance of Shares Pursuant to For For Management the Jardine Cycle & Carriage Ltd. Scrip Dividend Scheme -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JM Security ID: G50736100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Mark Greenberg as Director For Against Management 3 Reelect Simon Keswick as Director For Against Management 4 Reelect Richard Lee as Director For Against Management 5 Reelect Percy Weatherall as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: J2870F109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Statutory For Against Management Auditors -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 21 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Increase Number of For For Management Internal Auditors - Reduce Directors' Term in Office 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the None None Management President; Receive Financial Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 9 Approve Record Date (April 29) for For For Management Dividend 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 590,000 for Chairman and SEK 260,000 for Other Directors; Approve Fees for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director None None Management Nominees' Other Assignments 15 Reelect Lars Lundquist (Chair), Elisabet For For Management Annell, Eva-Britt Gustafsson, Bengt Larsson, Berthold Lindqvist, Johan Skoglund, Aasa Jerring, and Torbjoern Torell as Directors 16 Ratify Ernst & Young AB as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Redemption Program for For For Management Shareholders 20 Approve Issuance of Convertible Bonds and For For Management Warrants to Key Employees; Approve Creation of SEK 625,000 Pool of Capital to Guarantee Conversion Rights 21 Approve 2008 Long-Term Incentive Plans For For Management 22 Authorize Repurchase of Company Shares For For Management and Reissuance of Repurchased Shares to Hedge 2008 Long-Term Incentive Plans 23 Authorize Reissuance of Repurchased For For Management Shares for 2008 Long-Term Incentive Plans -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG/ Security ID: G9745T100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 US Cents Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Wood as Director For For Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect John Morgan as Director For For Management 7 Re-elect Neil Smith as Director For For Management 8 Elect James Renfroe as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,842,040 12 Adopt New Articles of Association For For Management 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 876,393 14 Authorise 52,583,672 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.7 Pence Per For For Management Ordinary Share 4 Elect Michael Roney as Director For For Management 5 Re-elect John Sheldrick as Director For For Management 6 Re-elect Charles Mackay as Director For For Management 7 Re-elect Michael Dearden as Director For For Management 8 Re-elect Ian Strachan as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 13 Approve Johnson Matthey Long Term For For Management Incentive Plan 2007 14 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 15 Authorise 21,707,361 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 39,000,000 to GBP 86,000,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 3,148,698.80 (Subscription by Usaha Tegas Sdn Bhd) and without Pre-emptive Rights up to GBP GBP 3,148,698.80 (Subscription by Usaha Tegas Sdn Bhd) 3 Auth. Issue of Equity with Pre-emptive For For Management Rights up to GBP 31,986,988.30 (Rights Issue); Otherwise up to GBP 21,324,658.80; Auth. Issue of Equity without Pre-emptive Rights up to 319,869,883 Ordinary Shares (Rights Issue); Otherwise up to GBP 3,198,698.80 -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 2.5 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For Against Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Peter Kuepfer and Charles For Did Not Management Stonehill as Directors Vote 5 Ratify KPMG Ltd. as Auditors For Did Not Management Vote 6 Approve CHF 611,111 Reduction in Share For Did Not Management Capital via Cancellation of 12.2 Million Vote Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D37808108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6a Reelect Jella Benner-Heinacher as For For Management Supervisory Board Members 6b Reelect Rainer Grohe to the Supervisory For For Management Board 6c Reelect Karl Heidenreich to the For For Management Supervisory Board 6d Reelect Bernd Malmstroem to the For For Management Supervisory Board 6e Reelect Rudolf Mueller to the Supervisory For For Management Board 6f Reelect Eckart Suenner to the Supervisory For For Management Board 6g Elect Uwe-Ernst Bufe to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 54.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve EUR 56.2 Million Capitalization For For Management of Reserves; Approve 4:1 Stock Split 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Approve Alternate Income Allocation to Against Against Shareholder Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Against Against Shareholder Board 5 Amend Company Business Lines in Articles Against Abstain Shareholder to Ban Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Establishment Against Abstain Shareholder of Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment Against Abstain Shareholder of Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment Against Abstain Shareholder of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations Against Abstain Shareholder to Adhere to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Against Against Shareholder Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Against Against Shareholder Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Against Abstain Shareholder Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Against Abstain Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Against Abstain Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Against Abstain Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses for Statutory For For Management Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Kazakhmys Eurasia For For Management B.V. -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.4 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Vladimir Ni as Director For For Management 7 Re-elect Lord Renwick of Clifton as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,549,542 12 Authorise 45,495,428 Ordinary Shares for For For Management Market Purchase 13 With Effect from the End of this Meeting, For For Management Adopt New Articles of Association 14 With Effect from 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 15 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- KBC GROUPE Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management for Fiscal Year 2007 (Non-Voting) Vote 2 Receive Auditors' Reports for Fiscal Year None Did Not Management 2007 (Non-Voting) Vote 3 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports for Fiscal Year Vote 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal For Did Not Management Year 2007 Vote 5 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.78 per Share Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9a Reelect J. Huyghebaert as Director For Did Not Management Vote 9b Reelect T. Roussis as Director For Did Not Management Vote 9c Reelect J. Cornu as Director For Did Not Management Vote 9d Elect L. Morlion as Director For Did Not Management Vote 9e Elect G. van Kerckhove as Director For Did Not Management Vote 10 Allow Questions None Did Not Management Vote -------------------------------------------------------------------------------- KBC GROUPE Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Regarding Electronic For Did Not Management Support for Registered Shares Vote 2 Amend Article 5 Paragraph 4 Deleting For Did Not Management Provisions Valid for 2007 Vote 3 Amend Article 5 Replacing Paragraph 5 For Did Not Management Vote 4 Amend Article 5 Deleting Transitional For Did Not Management Provision Article 11bis Vote 5 Amend Article 10bis For Did Not Management Vote 6 Amend Article 11bis For Did Not Management Vote 7 Amend Article 17 For Did Not Management Vote 8 Amend Article 28 For Did Not Management Vote 9 Amend Article 36 For Did Not Management Vote 10 Amend Article 39 For Did Not Management Vote -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the BUT Group For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial Statements, For For Management Board Report, and Audit report 2 Approve Allocation of Income, Including For For Management EUR 300,000 Charitable Donation, and Dividends of EUR 1.60 Per Share 3 Approve Discharge of Board and President For For Management 4 Approve Remuneration of Directors and For Against Management Auditors 5 Fix Number of Directors; Elect Directors For For Management 6 Ratify PricewaterhouseCoopers Oy as For For Management Auditor -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chang Wing Yiu as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Approve Remuneration of Directors For For Management 4 Reappoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New EEIC Scheme For Against Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: G5256E441 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Re-elect Michael Hepher as Director For For Management 5 Re-elect Ian Cheshire as Director For For Management 6 Re-elect Hartmut Kramer as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 11 Authorise 236,081,072 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker: Security ID: W4832D110 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s)of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors and For For Management Auditors 12 Reelect Vigo Carlund, Wilhelm Klingspor, For For Management Erik Mitteregger, Stig Nordin, Allen Sangines-Krause, and Cristina Stenbeck as Directors (Bundled) 13 Approve Guidelines for Nominating For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15a Approve Share Matching Plan for Key For For Management Employees 15b Amend Articles to Introduce Class C For For Management Shares 15c Approve Issuance of Class C Shares For For Management 15d Approve Repurchase of Class C Shares For For Management 15e Approve Transfer of Class B Shares to For For Management Incentive Program Participants 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Authorize Voluntary Conversion of Class A For For Management Shares into Class B Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For Against Management -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman and Other Meeting For Did Not Management Officials; Approve Procedural Rules Vote 3 Approve Management Board Reporton For Did Not Management Company's Operations and State of Its Vote Assets and Liabilities in Fiscal 2007 4 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Allocation of Vote Income Proposal; Receive Consolidated Financial Statements 5 Approve Supervisory Board Report on For Did Not Management Financial Statements, Allocation of Vote Income Proposal, Consolidated Financial Statements, and Management Board Report 6 Accept Financial Statements For Did Not Management Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Accept Consolidated Financial Statements For Did Not Management Vote 9 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 10 Approve Remuneration of Management Board For Did Not Management Members Vote 11 Authorize Share Repurchase Program For Did Not Management Vote 12 Amend Articles of Association For Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Receive Information on Allocation of None Did Not Management Income Vote 4b Approve Dividends of EUR 1.19 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Allow Questions None Did Not Management Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Receive Explanantion on the Extension of None Did Not Management the Employment Contract of the CEO A.J. Vote Scheepbouwer 3 Approve Arrangement in Shares as For Did Not Management Long-Term Incentive Element of A.J. Vote Scheepbouwer's Remuneration Package 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Dividends of EUR 0.54 Per Share For Did Not Management Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify PricewaterhouseCoopers Accountants For Did Not Management NV as Auditors Vote 9 Amend Long-Term Incentive Plan For Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Announce Vacancies on Supervisory Board None Did Not Management Arising in 2009 Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Approve Reduction in Issued Share Capital For Did Not Management by Cancellation of Shares Vote 14 Allow Questions and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding For For Management Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit For For Management Committee Who Is Not Executive 5 Elect Five Members of Audit Committee Who For For Management Are Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify Bayerische Treuhandgesellschaft AG For For Management as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Ticker: IWK Security ID: D35414107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Rolf Bartke to the Supervisory For For Management Board 5.2 Reelect Reiner Beutel to the Supervisory For For Management Board 5.3 Reelect Pepyn Dinandt to the Supervisory For For Management Board 5.4 Elect Helmut Gierse to the Supervisory For For Management Board 5.5 Reelect Helmut Leube to the Supervisory For For Management Board 5.6 Reelect Herbert Meyer to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditor's Report None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.40 per Registered A Vote Share and CHF 17.00 per Registered B Share 4.2 Approve CHF 107,520 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 5.1 Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 5.2 Amend Articles Re: Verifying of Auditors For Did Not Management Vote 6 Approve Discharge of Board and Senior For Did Not Management Management Vote 7.1 Reelect Heinz Karrer and John Lindquist For Did Not Management as Directors Vote 7.2 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY) Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For Against Management 2 Approve Retirement Bonus for Director For Against Management -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: J38296117 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of For For Management Kirin Pharma Co. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: J38296117 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Approve Transfer of Bio-chemical Business For For Management to Wholly-Owned Subsidiary 3 Approve Merger by Absorption For For Management 4 Amend Articles to: Change Company Name For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 6 Appoint Internal Statutory Auditor For Against Management 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Remove President Manabe from Office Against Against Shareholder 6 Amend Articles to Assign to One Director Against Against Shareholder Responsibility for Nurturing Alternative Renewable Energy Providers 7 Amend Articles to Require Establishment Against Against Shareholder of Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear Reactor Sites 8 Amend Articles to Require Establishment Against Against Shareholder of Committee on Nuclear Accident Policy 9 Amend Articles to Require Suspension of Against Against Shareholder Plutonium Fuel Recycling Program Until Waste Vitrification Technology Established -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Reelect Rolf Krebs as Director For For Management 6 Elect Karen Katen as Director For For Management 7 Elect Jean-Claude Buono as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 9 Approve Transaction with BNP Paribas For For Management 10 Approve Transaction with Benoit Potier For Against Management 11 Approve Transaction with Klaus Schmieder For Against Management 12 Approve Transaction with Pierre Dufour For Against Management 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR1.38 per Share 4 Approve Transaction with an Executive For For Management Director 5 Ratify Appointment of Charles-Henri For For Management Filippi as Director 6 Reelect Bernard Kasriel as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.05 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Bell as Director For For Management 4 Re-elect Pippa Wicks as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,123,995 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,662,866 10 Authorise 61,149,640 Ordinary Shares for For For Management Market Purchase 11 Amend Ladbrokes plc 1978 Share Option For For Management Scheme 12 Amend Articles of Association Re: For For Management Director's Interests -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction on Severance Payments For For Management with the Chairman/CEO 6 Elect Gerald Frere as Director For Against Management 7 Elect Jerome Guiraud as Director For Against Management 8 Elect Michel Rollier as Director For For Management 9 Elect Auditex as Deputy Auditor For For Management 10 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Pierre Lescure as Supervisory For Against Management Board Member 7 Reelect Didier Pineau-Valencienne as For Against Management Supervisory Board Member 8 Reelect Groupama as Supervisory Board For Against Management Member 9 Reelect Javier Monzon as Supervisory For Against Management Board Member 10 Elect Francois David as Supervisory Board For Against Management Member 11 Elect Martine Chene as Supervisory Board For Against Management Member 12 Reappoint Mazars & Guerard as Auditor and For For Management Appoint Patrick Cambourg as Deputy Auditor 13 Amend Restricted Stock Plan For For Management 14 Approve Merger by Absorption of MP 55 For For Management 15 Approve Accounting Treatment of For For Management Absorption 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Re-elect Francis Salway as Director For For Management 7 Re-elect Mike Hussey as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Affiliation Agreement with For For Management Subsidiary Lanxess International Holding GmbH -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions for Fiscal Year 2007 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Ratify Appointment of Mattia Caprioli as For Against Management Director 7 Reelect Olivier Bazil as Director For Against Management 8 Reelect Mattia Caprioli as Director For Against Management 9 Reelect Arnaud Fayet as Director For Against Management 10 Reelect Jacques Garaialde as Director For Against Management 11 Reelect Edward Gilhuly as Director For Against Management 12 Reelect Francois Grappotte as Director For Against Management 13 Reelect Jean-Bernard Lafonta as Director For Against Management 14 Reelect Gilles Schnepp as Director For Against Management 15 Reelect Ernest-Antoine Seilliere as For Against Management Director 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.1 Elect R D Humphris as Director For For Management 3.2 Elect H P Keitel as Director For For Management 3.3 Elect P M Noe as Director For For Management 3.4 Elect D P Robinson as Director For For Management 3.5 Elect H H Lutkestratkotter as Director For For Management 3.6 Elect I J Macfarlane as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration from A$2 Million to A$3.5 Per Annum -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect David Crawford as Director For For Management 2b Elect Gordon Edington as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: Y5275H177 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 850 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Gerhard Beiten to the Supervisory For For Management Board 8.2 Elect Clemens Boersig to the Supervisory For For Management Board 8.3 Elect Michael Diekmann to the Supervisory For For Management Board 8.4 Elect Matthew Miau to the Supervisory For For Management Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Manfred Schneider to the For For Management Supervisory Board 8.7 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 8.8 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST , THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2 Appoint Auditors and Fix Their None None Management Remuneration 3a Reelect Nicholas Robert Sallnow-Smith as For For Management Director of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the For For Management Manager 4 Reelect Allan Zeman as Director of the For For Management Manager 5a Approve the Insertion of a New Paragraph For For Management Clause 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed For For Management 5c Approve the Insertion of a New Paragraph For For Management Clause 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed For For Management and Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and For For Management Insertion of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed For For Management 5h Amend Clause 9.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed For For Management 5j Amend Clause 7.5 of the Trust Deed For For Management 6 Approve Long-Term Incentive Plan and For For Management Grant of Awards and Issue of Units to the Connected Persons -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: Q5585K109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2 Approve Remuneration Report for Financial For For Management Year Ended Sept 30, 2007 3(a) Elect Glenn Lawrence Lord Barnes as For For Management Director 3(b) Elect Peter Hallam Bush as Director For For Management 3(c) Elect Fumio Miki as Director For For Management 3(d) Elect Koichi Matsuzawa as Director For For Management 3(e) Elect Hirotake Kobayashi as Director For For Management 4 Approve Remuneration of Directors in the None For Management Amount of A$1.25 Million 5 Approve Participation in the Achievement For For Management Rights Plan by Robert Andrew Murray -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.75 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled) 6 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For For Management 8 Reelect Gilles Hennessy as Director For Against Management 9 Elect Charles de Croisset as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Management Million for a Private Placement 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Adopt New Set of Bye-Laws For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 67 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Special Bonus for Family of For For Management Deceased Director -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: D51716104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: MAP Security ID: E3449V125 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Debentures up For For Management to a Maximum Amount of EUR 1 Billion; Approve Resolutions Concerning the Bonds/Debentures Issuance 2 Approve Stock Incentive Plan for For Against Management Executive Directors 3 Amend Article 17 of Company Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.47 Pence Per For For Management Ordinary Share 3 Re-elect Miles Emley as Director For For Management 4 Re-elect Stephen Oliver as Director For For Management 5 Re-elect Paul Inglett as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,886,573 9 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,032,986 10 Authorise 41,991,752 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association Re: For For Management Electronic Communications 12 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: 6991 Security ID: J41207119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transactions Re: For For Management Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote a.2 Accept Auditors' and Statutory Reports as For Did Not Management of Dec. 31, 2007 Vote a.3 Approve Allocation of Income For Did Not Management Vote b.1 Accept Consolidated Financial Statements For Did Not Management and Auditors' Report as of Dec. 31, 2007 Vote c.1 Appoint Internal Statutory Auditors For Did Not Management Vote c.2 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote d.1 Elect External Auditors for the Term For Did Not Management 2008-2016 Vote e.1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Did Not Management 27 of the Company Bylaws Vote -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: 2261 Security ID: J41723115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7 Approve Affiliation Agreements with For For Management Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH 8.1 Elect Johannes Baillou to the Supervisory For For Management Board 8.2 Elect Frank Binder to the Supervisory For For Management Board 8.3 Elect Rolf Krebs to the Supervisory Board For For Management 8.4 Elect Arend Oetker to the Supervisory For For Management Board 8.5 Elect Theo Siegert to the Supervisory For For Management Board 8.6 Elect Wilhelm Simson to the Supervisory For For Management Board 9 Amend Articles Re: Size and Composition For For Management of Supervisory Board -------------------------------------------------------------------------------- METHANEX CORP. Ticker: MX Security ID: 59151K108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Douglas Mahaffy For For Management 1.7 Elect Director A. Terence Poole For For Management 1.8 Elect Director John Reid For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Monica Sloan For For Management 1.11 Elect Director Graham Sweeney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Approve Allocation of Income and Dividends of EUR 1.18 per Common Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 5a Elect Franz Haniel to the Supervisory For For Management Board 5b Reelect Wulf Bernotat to the Supervisory For For Management Board 5c Elect Juergen Fitschen to the Supervisory For For Management Board 5d Reelect Erich Greipl to the Supervisory For For Management Board 5e Elect Marie-Christine Lombard to the For For Management Supervisory Board 5f Reelect Klaus Mangold to the Supervisory For For Management Board 5g Reelect Bernd Pischetsrieder to the For For Management Supervisory Board 5h Elect Theo de Raad to the Supervisory For For Management Board 5i Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of EUR 127.8 Million For For Management Pool of Conditional Capital Reserved for Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds 8 Approve Cancellation of 1999 AGM Pool of For For Management Conditional Capital 9 Amend Articles Re: Presentation and Audit For For Management of Financial Statements and Statutory Reports -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 3 Re-elect Steve Ingham as Director For For Management 4 Re-elect Dr Tim Miller as Director For For Management 5 Elect Ruby McGregor-Smith as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Auth. the Company to Make EU Political For For Management Donations to Political Parties (or Independent Election Candidates) up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,080,399 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,697 11 Authorise 49,076,321 Ordinary Shares for For For Management Market Purchase 12 With Effect from the Conclusion of the For For Management 2008 Annual General Meeting, Adopt New Articles of Association -------------------------------------------------------------------------------- MID REIT INC Ticker: 3227 Security ID: J4304Y100 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For Against Management 4.2 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: 1200 Security ID: G4491W100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special Cash For For Management Bonus 3a Reelect Wong Kin Yip, Freddie as Director For For Management 3b Reelect Chan Kwan Hing, Vincent as For For Management Director 3c Reelect Lam Fung Fong, Iris as Director For For Management 3d Reelect Wong Ching Yi, Angela as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Did Not Management Reports, and Auditors' Reports as of Dec. Vote 31, 2007 2 Fix Number of Directors and Elect For Did Not Management Directors Vote 3 Approve Remuneration of Board of For Did Not Management Directors Vote 4 Appoint Internal Statutory Auditors and For Did Not Management Chairman, and Approve Their Remuneration Vote for the Three-Year Term 2008-2010 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Authorize Company to Purchase Shares in For Did Not Management Parent 'Fondiaria SAI' and in Indirect Vote Parent 'Premafin Finanziaria' -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To: Change Company Name For For Management 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F128 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Receive and Approve Board Report and For Did Not Management Auditor Report on Consolidated Financial Vote Statements 3 Accept Consolidated Financial Statements For Did Not Management and the Parent Company Financial Vote Statements 4 Approve Allocation of Income and For Did Not Management Dividends of USD 2.40 Per Share Vote 5 Approve Discharge of Directors For Did Not Management Vote 6 Fix Number of and Reelect Donna Cordner, For Did Not Management Daniel Johannesson, Kent Atkinson, Michel Vote Massart and Mia Brunell Livfors, and Elect Allen Sangines-Krause and Marten Pieters as Directors (Bundled) 7 Ratify PricewaterhouseCoopers as External For Did Not Management Auditors Vote 8i Approve Remuneration of Directors For Did Not Management Vote 8ii Approve Remuneration of Directors For Did Not Management Vote 9a Approve Share Repurchase Program For Did Not Management Vote 9b Authorize Board To Delegate Powers To CEO For Did Not Management To Set Conditions of Share Repurchase Vote Program Within Limits Set Out In Item 9a 9c Authorize Board (a) If Share Repurchase For Did Not Management Program Is Done Through Subsidiary or Vote Third Party (b) To Transfer Purchased Shares, (c) Re-Issue Purchased Shares For Long-Term Incentive Plan, and/or (c) Use Purchased Shares For Merger or Acquisition Purposes 10 Transact Other Business (Voting) For Did Not Management Vote 1 Amend Articles Re: Procedure and Vote For Did Not Management Vote 2 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS) Ticker: 1208 Security ID: Y6065U105 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 33 Percent For For Management Interest in Guangxi Huayin Aluminum Co. Ltd. from China Minmetals Non-ferrous Metals Co. Ltd. 2 Reelect Cui Hushan as Director For For Management -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS) Ticker: 1208 Security ID: Y6065U105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhou Zhongshu as Director For For Management 3b Reelect Shen Ling as Director For For Management 3c Reelect Zong Qingsheng as Director For Against Management 3d Reelect Wang Lixin as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2007 2a Elect James A C MacKenzie as Director For For Management 2b Elect Richard W Turner as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Amend Constitution Re: Options for For For Management Stapled Securities 5 Approve Long Term Performance Plan For For Management 6a Approve Participation by Gregory Paramor For For Management to the Long Term Performance Plan 6b Approve Participation by Nicholas For For Management Collishaw to the Long Term Performance Plan 6c Approve Participation by Adrian Fini to For For Management the Long Term Performance Plan -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamotsu Nomakuchi For For Management 1.2 Elect Director Setsuhiro Shimomura For For Management 1.3 Elect Director Yukihiro Sato For For Management 1.4 Elect Director Masanori Saito For For Management 1.5 Elect Director Mitsuo Muneyuki For For Management 1.6 Elect Director Kazuo Sawamoto For For Management 1.7 Elect Director Kunio Tomita For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For For Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 per Common Share 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For Against Management 2.17 Elect Director For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD. Ticker: 8752 Security ID: J45174109 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date in Connection with Formation of Holding Company -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or For For Management Fractions of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: 607409109 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Amend Regulations on General Meetings For For Management 3 Amend Regulations on Remuneration of For Against Management Directors 4 Approve Stock Option Plan for Members of For Against Management Company's Board of Directors 5 Approve Early Termination of Powers of For For Management Board of Directors 6.1 Elect Alexey Buyanov as Director None Against Management 6.2 Elect Mahanbir Giyani as Director None For Management 6.3 Elect Sergey Drozdov as Director None Against Management 6.4 Elect Tatyana Evtushenkova as Director None Against Management 6.5 Elect Leonid Melamed as Director None Against Management 6.6 Elect Paul Ostling as Director None For Management 6.7 Elect Vitaly Savelyev as Director None Against Management 7.1 Approve Early Termination of Powers of For For Management Audit Commission 7.2a Elect Maria Markina as Member of Audit For For Management Commission 7.2b Elect Vassily Platoshin as Member of For For Management Audit Commission 7.2c Elect Artem Popov as Member of Audit For For Management Commission 8 Approve Acquisition of CJSC Volgograd For For Management Mobile 9 Approve Acquisition of CJSC Astrakhan For For Management Mobile 10 Approve Acquisition of CJSC Mar Mobile For For Management GSM 11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management 12 Amend Charter to Reflect Acquisitions For For Management Proposed under Items 8 to 11 -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: Y6146T101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka-keung, Ceajer as Director For For Management 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For For Management 3d Reelect Edward Ho Sing-tin as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2(a) Elect Patricia Cross as Director For For Management 2(b) Elect Daniel Gilbert as Director For For Management 2(c) Elect Jillian Segal as Director For For Management 2(d) Elect Malcolm Williamson as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration of Non-executive For For Management Directors in the Amount of A$4.5 Million Per Annum 5(a) Approve Grant of Shares to John Stewart For For Management 5(b) Approve Grant of Performance Rights to For For Management John Stewart 6(a) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Ahmed Fahour 6(b) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Michael Ullmer 7 Approve Remuneration Reportfor Financial For For Management Year Ended Sept 30, 2007 -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: X56533114 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Amend Company Articles For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Authorize Issuance of Bonds For Did Not Management Vote 10 Approve Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 11 Approve Share Capital Increase For Did Not Management Vote 12 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote 13 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: X56533114 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Authorize Issuance of Bonds For Did Not Management Vote 3 Authorize Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 4 Approve Share Capital Increase For Did Not Management Vote 5 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.4 Pence Per For For Management Ordinary Share 4 Elect Roger Devlin as Director For For Management 5 Re-elect Sir Andrew Foster as Director For For Management 6 Re-elect Tim Score as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,359,655 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,017 11 Authorise 15,280,689 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association; With For For Management Effect from 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- NATSTEEL LIMITED Ticker: NATS Security ID: V66606100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Ban Song Long as Director For For Management 3 Reelect David Fu Kuo Chen as Director For For Management 4 Approve Directors' Fees of SGD 514,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 515,562.50) 5 Approve Final Dividend of SGD 0.10 Per For For Management Share 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the NATSTEEL LTD Share Option Scheme -------------------------------------------------------------------------------- NATSTEEL LIMITED Ticker: NATS Security ID: V66606100 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NSL Ltd and For For Management Reflect Such Change in the Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For Against Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2 Appoint Internal Statutory Auditor For Against Management 3 Appoint External Audit Firm For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: 6723 Security ID: J4881U109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 290,000 6 Elect Denis Thiery as Director For For Management 7 Elect Agnes Touraine as Director For For Management 8 Reelect Michel Guillet as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Jean-Paul Villot as Director For For Management 11 Ratify Ernst & Young et Autres as Auditor For For Management 12 Ratify Christian Chocho as Alternate For For Management Auditor 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR 5 For For Management Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Overseas Employee Stock Purchase For For Management Plan 22 Amend Restricted Stock Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Issuance of Securities For For Management Convertible into Debt up to 250 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NOL Security ID: V67005120 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.1 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) 4 Approve Payments to Non-Executive For For Management Directors of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 5 Reelect Cheng Wai Keung as Director For For Management 6 Reelect Christopher Lau Loke Sam as For For Management Director 7 Reelect Timothy Charles Harris as For For Management Director 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- NEUF CEGETEL Ticker: Security ID: F58287107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Ratify Appointment of Jean-Dominique Pit For Against Management as Director 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEW CITY RESIDENCE INVESTMENT CORP Ticker: 8965 Security ID: J4903S108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Match New Legal For Against Management Terminology, Raise Compensation of Supervisory Directors and External Auditor, Allow Issuance of Short-Term Bonds 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of New World For Against Management Department Store China Ltd. -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F103 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with the Chairman/CEO For For Management Related to Severance Payments 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 310,000 7 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 8 Ratify Deloitte & Associes as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities 1 Approve Issuance of EUR 4 Million for a For Against Management Private Placement for Funds in the Pharmaceutical or Biotechnology Sector 2 Approve Employee Savings-Related Share For For Management Purchase Plan 3 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 24,000 Reserved to Bengt Samuelsson, Jorgen Buus Lassen, Frank Baldino, Vaughn Kailian, Jean-Luc Belingard, and Goran Ando 4 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to James Shepherd 5 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Salvador Moncada 6 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Garret Fitzgerald 7 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Thomas Schnitzer 8 Approve Stock Option Plans Grants For Against Management 9 Allow Board to Issue Shares under Items 1 For Against Management to 5 in the Event of a Public Tender Offer or Share Exchange Offer 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: J50022102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 34 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIPPON COMMERCIAL INVESTMENT CORP. Ticker: 3229 Security ID: J52775103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Internal Statutory For Against Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: J54824107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Number of For For Management Internal Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: 5001 Security ID: J5484F100 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Adopt U.S.-Style Board For For Management Structure - Limit Liability of Executive Officers 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 Per Ordinary Share 2 Authorize Repurchase of Preferred Shares For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Stock Option Plan For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker: 3105 Security ID: J57762114 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Change Company Name 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Businesses to Wholly-Owned Subsidiaries 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management 7 Approve Stock Option Plan for Directors For For Management 8 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q106 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.75 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management Robert Lilja, Jane Royston, Rolf Soiron, Vote Rolf Watter, and Ernst Zaengerle as Directors 6 Elect Edgar Fluri as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Approve 5:1 Stock Split; Approve For Did Not Management Conversion of Bearer Shares into Vote Registered Shares; Amend Articles to Reflect Changes in Share Capital 9 Adopt New Articles of Association For Did Not Management Vote 10 Approve CHF 3.4 Million Reduction in For Did Not Management Share Capital Vote 11 Approve Transfer of up to CHF 1.1 Billion For Did Not Management from Share Premium to Free Reserves; Vote Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 1.6 For For Management Million New Ordinary Shares in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, to Satisfy Part of His Remuneration -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Masanori Itatani For For Management 1.3 Elect Director Masaharu Shibata For Against Management 1.4 Elect Director Hideaki Kubori For For Management 1.5 Elect Director Haruo Tsuji For For Management 1.6 Elect Director Fumihide Nomura For For Management 1.7 Elect Director Kenichi Watanabe For For Management 1.8 Elect Director Takumi Shibata For For Management 1.9 Elect Director Masahiro Sakane For For Management 1.10 Elect Director Tsuguoki Fujinuma For Against Management 1.11 Elect Director Yoshifumi Kawabata For For Management 2 Approve Stock Option Plan and For For Management Deep-Discount Option Plan -------------------------------------------------------------------------------- NORDDEUTSCHE AFFINERIE AG Ticker: NDA Security ID: A7289P100 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Elect Ernst Wortberg, Peter von Foerster, For Against Management Ulf Gaenger, Rainer Grohe, Thomas Leysen, and Fritz Vahrenholt to the Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Authorization to Exclude Preemptive For Against Management Rights of Existing Pool of Capital for Capital Increases for Cash 9 Amend Articles Re: Majority Voting For Against Management Requirements -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive President's Report (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Marie For For Management Ehrling, Tom Knutzen, Lars Nordstroem, Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and Bjoern Wahlroos as New Members of the Board 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Editorial Change For For Management 15a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15b Authorize Reissuance of Repurchased For For Management Shares 16 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital for Equity Trading Purposes 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2008 Share Matching Plan For For Management 18b Approve Creation and Issuance up to 2.9 For For Management Million Redeemable C-Shares in Connection with Share Matching Plan (Item 18a) 19a Grant Loan With Three Other Banks to Against Against Shareholder "Landskrona Rekonstruktion" for 12 Years 19b Approve Allocation of SEK 100 Million for Against Abstain Shareholder "The Institute for Integration and Growth in Landskrona" 19c Grant SEK 100 Million Loan to Legal Against Abstain Shareholder Entity That Prevents Segregation in Western Skaene 19d Donate SEK 2 Million to Crime Prevention Against Abstain Shareholder in Landskrona 20 Authorise Board of Directors to Review Against Against Shareholder Alternative Locations for Annual General Meetings -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management for Fiscal 2007 Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.60 per Share Vote 4 Approve CHF 42.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 6.1 Amend Articles Re: Special Resolutions For Did Not Management Requiring Supermajority Vote Vote 6.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 7.1.1 Reelect Peter Burckhardt as Director For Did Not Management Vote 7.1.2 Reelect Ulrich Lehner as Director For Did Not Management Vote 7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management Vote 7.1.4 Reelect Pierre Landolt as Director For Did Not Management Vote 7.2 Elect Ann Fudge as Director For Did Not Management Vote 8 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Increase Authorized For Against Management Capital - Add Provisions on Takeover Defense 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: 674627104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Dividends of EUR 0.49 Per Share For Did Not Management Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Amend Articles For Did Not Management Vote 7 Approve Cancellation of Priority Shares For Did Not Management Vote 8a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 8a Vote 9 Authorize Repurchase of Shares For Did Not Management Vote 10a Reelect M. Arentsen to Supervisory Board For Did Not Management Vote 10b Elect D. Wendt to Supervisory Board For Did Not Management Vote 11 Approve the Electronic Dispatch of For Did Not Management Information to Shareholders Vote 12 Announcements, Questions and Close None Did Not Management Meeting Vote -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Financial Year Ended Dec 31, 2007 2 Elect Brian Horwood as Director For For Management 3 Elect Kostas Constantinou as Director For For Management 4 Elect Robert Igara as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors 1 Approve Grant of Up to 391,000 For For Management Performance Rights to Peter Botten 2 Approve Grant of Up to 54,000 Performance For For Management Rights to Gerea Aopi 3 Approve Grant of Up to 233,000 Restricted For For Management Shares to Peter Botten 4 Approve Grant of Up to 40,000 Restricted For For Management Shares to Gerea Aopi -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Business to For For Management Wholly-Owned Subsidiary 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.55 Pence Per For For Management Ordinary Share 3i Elect Richard Pym as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Russell Edey as Director For For Management 3iv Re-elect Jim Sutcliffe as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7i Approve Old Mutual plc Performance Share For For Management Plan 7ii Approve Old Mutual plc Share Reward Plan For For Management 7iii Approve Old Mutual plc 2008 Sharesave For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately For For Management Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: OME Security ID: B6385E125 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Abolition of Bearer For Did Not Management Shares and Dematerialisation of Shares Vote 2 Change Date of the Annual Meeting For Did Not Management Vote 3 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 4 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To Reduce Directors Term For For Management in Office 3 Amend Articles To Introduce Provisions For Against Management Related to Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For Against Management 4.7 Elect Director For Against Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: 68554N106 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: 68554N106 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: 68554W205 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: 68554W205 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended Sept. 30, 2007 2.1 Elect Donald Mercer as Director For For Management 2.2 Elect Peter Duncan as Director For For Management 2.3 Elect Garry Hounsell as Director For For Management 2.4 Elect Russell Caplan as Director For For Management 3 Approve Reduction in Share Capital by Way For For Management of a Selective Capital Reduction by Cancelling 2 Million 5 Percent Preference Shares and Paying the Sum of A$4.75 for Each 5 Percent Preference Share Cancelled 4 Renewal of Partial Takeover Provision For For Management 5 Amend Constitution For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 316 Security ID: G67749153 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect Alan Lieh Sing Tung as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For Did Not Management AGM and EGM Vote 2 Receive Special Board Report on Conflicts None Did Not Management of Interest Vote 3 Approve Report of Directors and Auditors For Did Not Management for Fiscal Year 2007 Vote 4 Accept Consolidated Financial Statements For Did Not Management Vote 5 Approve Allocation of Income for Fiscal For Did Not Management Year 2007 Vote 6 Approve a Dividend of EUR 1.25 per Share For Did Not Management to be Paid out of the Special Reserve and Vote the Proftis of Fiscal Years up to 2006 7 Receive Explanations of the Board and the None Did Not Management Board Committees Vote 8 Approve Discharge of Directors and For Did Not Management Auditors Vote 9.1 Reelect Lennart Bjork as Director For Did Not Management Vote 9.2 Reelect Magnus Brannstrom as Director For Did Not Management Vote 9.3 Reelect Marie Ehrling as Director For Did Not Management Vote 9.4 Reelect Lilian Fossum as Director For Did Not Management Vote 9.5 Reelect Alexander af Jochnick as Director For Did Not Management Vote 9.6 Reelect Jonas af Jochnick as Director For Did Not Management Vote 9.7 Reelect Robert af Jochnick as Director For Did Not Management Vote 9.8 Reelect Helle Kruse Nielsen as Director For Did Not Management Vote 9.9 Reelect Christian Salamon as Director For Did Not Management Vote 9.10 Reelect Robert af Jochnick as Board For Did Not Management Chairman Vote 9.11 Ratify KPMG as Auditors For Did Not Management Vote 10 Approval of Appointment Procedure for For Did Not Management Nomination Committee Vote 11 Approve Remuneration of Directors For Did Not Management Vote 12 Approve Principles of Remuneration to For Did Not Management Members of the Company's Top Management Vote 13 Approve Remuneration to Members of Audit For Did Not Management Commission Vote 14 Approve Issuance of 2.1 Million of New For Did Not Management Shares Under Stock Option Plan for Key Vote Employees 15 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 16 Receive Information on Cost Calcuation of None Did Not Management the Oriflame 2005 Share Incentive Plan Vote Allocations 17 Approve Reduction of Share Premium For Did Not Management Account to Finance Share Incentive Plan Vote 18 Transact Other Business (Voting) For Did Not Management Vote -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management Leena Palotie, Vesa Puttonen, Hannu Syrjaenen, and Jukka Ylppoe as Directors 1.9 Reelect Matti Kavetvuo as Chairman of the For For Management Board 1.10 Appoint PricewaterhouseCoopers Oy as For For Management Auditor and Kati Malmivuori as Deputy Auditor 2 Authorize Repurchase of up to 2.4 Million For For Management Issued Company B Shares 3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For Against Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management 3.10 Elect Director Takeshi Sasaki For For Management 3.11 Elect Director Teruo Ozaki For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY) Ticker: Security ID: X6026E100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Reports None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of EUR 0.95 Dividend For For Management per Share 1.5 Approve Discharge of Board and CEO For For Management 1.6 Fix Number of Directors; Fix Number of For For Management Auditors 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Other Business (Non-Voting) None None Management 1.9 Reelect Carl-Gustaf Bergstrom, Karri For For Management Kaitue, Hannu Linnoinen, Anssi Soila, and Risto Virrankoski (Chairman) as Directors 1.10 Ratify KPMG Oy Ab as Auditor For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Approve Reissuance of Repurchased Shares 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 2b1 Reelect Cheong Choong Kong as Director For For Management 2b2 Reelect Lee Tih Shih as Director For For Management 2b3 Reelect Neo Boon Siong as Director For For Management 2b4 Reelect Wong Nang Jang as Director For For Management 3 Declare Final Dividend of SGD 0.14 Per For For Management Share 4a Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million) 4b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its Non-Executive Director 5 Appoint Auditors and Fix Their For For Management Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares, Grant of For For Management Options and Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 6c Approve Allotment and Issuance of For Against Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Patrick Handley as Director For For Management 2b Elect Dominique Fisher as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Financial Assistance in For For Management Connection with the Acquisition of Yakka Group 5 Approve Grant of 55,000 Performance For For Management Rights to Stephen Tierney, Executive Director, Under the Performance Rights Plan -------------------------------------------------------------------------------- PACIFIC CENTURY REGIONAL DEVELOPMENT Ticker: PAC Security ID: Y6600R138 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Share 3a Reelect Alexander Anthony Arena as For For Management Director 3b Reelect Peter A. Allen as Director For For Management 3c Reelect Chng Hee Kok as Director For For Management 4a Reelect Gordon Seow Li-Ming as Director For For Management 4b Reelect Tom Yee Lat Shing as Director For For Management 5 Approve Directors' Fees of SGD 116,500 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 128,000) 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per For For Management Share 3a Reelect Richard Seow Yung Liang as For For Management Director 3b Reelect Sunil Chandiramani as Director For For Management 3c Reelect Timothy David Dattels as Director For For Management 3d Reelect Ronald Ling Jih Wen as Director For For Management 4 Approve Directors' Fees of SGD 900,205 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEABB Security ID: W9624E101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Goeran Grosskopf Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Amount of SEK 400,000 for Chairman and SEK 150,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For Against Management Granlund, Goeran Grosskopf (Chairman), Mats Paulsson, Svante Paulsson, and Lars Skold as Directors 15 Reelect Malte Aakerstroem, Leif Franzon, For For Management and Goeran Grosskopf as Members of Nominating Committee 16 Approve Issuance of Convertible Bonds to For For Management Employees of Peab AB's Subsidiary; Approve Creation of Pool of Capital to Guarantee Conversion Rights 17 Approve Issuance of Class B Shares up to For For Management 10 Percent of Issued Share Capital without Preemptive Rights 18 Authorize Repurchase of Up to 17.4 For For Management Million Shares and Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEAB INDUSTRI AB Ticker: Security ID: W7221W102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jan Segerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Amount of SEK 260,000 for Chairman and SEK 130,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Mats Paulsson, Eva Hoerwing, Sara For For Management Karlsson, Fredrik Paulsson, Mats Paulsson(Chair), Jan Segerberg, and Kjell Aakesson as Directors 15 Elect Karl-Axel Granlund, Erik For For Management Paulsson(Chair), and Mats Paulsson as Members of Nominating Committee 16 Approve Issuance of Convertibles to For For Management Employees; Approve Creation of Pool of Capital to Guarantee Conversion Rights 17 Approve Issuance of Class B Shares For For Management Equivalent to 10 Percent of Share Capital without Preemptive Rights 18 Authorize Repurchase of Up to 8.5 Million For For Management Shares 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Other Business (Non-Voting) None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: G69651100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.5 Pence Per For For Management Ordinary Share 3 Re-elect Terry Burns as Director For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Glen Moreno as Director For For Management 6 Re-elect Marjorie Scardino as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 298,500,000 to GBP 299,500,000 12 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 13 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 15 Approve Annual Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Nicole Bouton as Director For Against Management 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capital Increase of Up to 20 For For Management Percent for Future Exchange Offers 15 Authorize Issuance of Debt Instruments Up For For Management to 5 Billion 16 Authorize Capitalization of Reserves of For For Management Up to EUR 170 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Split For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA Security ID: 71644E102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.2 Elect Director Gail Cook-Bennett For For Management 1.3 Elect Director Claude Fontaine For For Management 1.4 Elect Director Paul Haseldonckx For For Management 1.5 Elect Director Thomas E. Kierans For For Management 1.6 Elect Director Brian F. MacNeill For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Paul D. Melnuk For For Management 1.9 Elect Director Guylaine Saucier For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Daniel L. Valot For For Management 2 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve (Final) Dividends For For Management 3 Approve Remuneration Report For For Management 4 Reelect Rodney Chase as Director For For Management 5 Reelect Ayman Asfari as Director For For Management 6 Reelect Keith Roberts as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Authorize Shares for Market Purchase For For Management 12 Amend Articles of Association RE: For For Management Disclosure of Interests in Voting Rights, Age Discrimination and Notification Obligations -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: POR3 Security ID: D61577108 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006/2007 Vote 2 Approve Allocation of Income and None Did Not Management Dividends of EUR 21.94 per Common Share Vote and EUR 22.00 per Preference Share 3 Approve Discharge of Management Board for None Did Not Management Fiscal 2006/2007 Vote 4 Approve Discharge of Supervisory Board None Did Not Management for Fiscal 2006/2007 Vote 5 Approve EUR 129.5 Million Capitalization None Did Not Management of Reserves; Approve 10:1 Stock Split Vote 6a Amend Articles Re: Participation of None Did Not Management Supervisory Board Members via Video Vote Conference or Conference Call 6b Amend Articles Re: Registration for None Did Not Management Shareholder Meetings Vote 6c Amend Articles Re: Election and Removal None Did Not Management of Supervisory Board Members Vote -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member 2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Elect Jean-Pierre Denis as Director For For Management 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 610,000 6 Renew Appointment of Deloitte & Associes For For Management as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Issuance of Shares Up to EUR 50 For For Management Million for the Benefit of Credit and Insurance Institutions 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Joe Darby as Director For For Management 4 Elect David Lindsell as Director For For Management 5 Elect Michel Romieu as Director For For Management 6 Re-elect Sir David John as Director For For Management 7 Re-elect John Orange as Director For For Management 8 Re-elect Robin Allan as Director For For Management 9 Re-elect Tony Durrant as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,686,400 12 Approve Increase in Authorised Non-Voting For For Management Convertible Share Capital by GBP 0.525; Consolidate and Redesignate the Authorised but Unissued Non-Voting Convertible Shares of 17.5 Pence as Ordinary Shares of 50 Pence Each; Adopt New Articles of Association 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,052,960 14 Authorise 12,317,770 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 38.1 Pence Per For For Management Ordinary Share 4 Elect Chris Gillespie as Director For For Management 5 Elect Manjit Wolstenholme as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect John Maxwell as Director For For Management 8 Re-elect John van Kuffeler as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,975,879 12 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 13 Amend Provident Financial Long Term For For Management Incentive Scheme 2006 14 Approve Provident Financial plc 2007 For For Management Employee Benefit Trust 15 Authorise 13,122,630 Ordinary Shares for For For Management Market Purchase 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,359,981 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports; Partial Distribution of Vote Dividends to Shareholders Through Reserves, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote Accordingly With Articles 2357 and 2357-ter of the Italian Civil Code -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Sinar For Against Management Harapan Bali 2 Accept Report on Liquidation Process of For Against Management PT Bank Merincorp, PT Bank Paribas BBD and PT Bank Indovest Tbk -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Equity Acquisition For Against Management in Herald Resources Ltd. 2 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition in Herald For For Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For Against Management 4 Approve Stock Option Plan Grants Under For Against Management the MESOP -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Management Vote 2 Authorize Representative to Sign Notary For Did Not Management Act in Conjunction with Spin-Off Vote 3 Amend Company Articles and Codify Changes For Did Not Management Vote 4 Approve Director and Officer Liability For Did Not Management Insuarance Vote 5 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- Q.P. CORP. Ticker: 2809 Security ID: J64210123 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Introduce Provisions For Did Not Management on Takeover Defense Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 2.14 Elect Director For Did Not Management Vote 2.15 Elect Director For Did Not Management Vote 3.1 Appoint Internal Statutory Auditor For Did Not Management Vote 3.2 Appoint Internal Statutory Auditor For Did Not Management Vote 3.3 Appoint Internal Statutory Auditor For Did Not Management Vote 3.4 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Retirement Bonuses and Special For Did Not Management Payments in Connection with Abolition of Vote Retirement Bonus System 5 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote 6 Approve Takeover Defense Plan (Poison For Did Not Management Pill) Vote -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Questions and Comments None None Management 3.1 Elect Leigh Clifford as Director For For Management 3.2 Elect Mike Codd as Director For For Management 3.3 Elect Peter Cosgrove as Director For For Management 3.4 Elect Garry Hounsell as Director For For Management 4.1 Approve Issuance of 1 Million Shares to For For Management Geoff Dixon, Chief Executive Officer, Under the Qantas Deferred Share Plan 4.2 Approve Issuance of 400,000 Shares to For For Management Peter Gregg, Chief Financial Officer, Under the Qantas Deferred Share Plan 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management -------------------------------------------------------------------------------- RALLYE Ticker: Security ID: F43743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Andre Crestey as Director For Against Management 6 Reelect Jean Chodron de Courcel as For For Management Director 7 Reelect Jacques Dermagne as Director For For Management 8 Reelect Jacques Dumas as Director For Against Management 9 Reelect Pierre Feraud as Director For Against Management 10 Reelect Jean-Charles Naouri as Director For For Management 11 Reelect Christian Paillot as Director For For Management 12 Reelect Gilbert Torelli as Director For For Management 13 Reelect Finatis as Director For Against Management 14 Reelect Fonciere Euris as Director For Against Management 15 Reelect Euris as Director For Against Management 16 Elect Matignon Corbeil Centre as Director For Against Management 17 Elect Matignon Diderot as Director For Against Management 18 Appoint Jean Levy as Censor For For Management 19 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 2 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan -------------------------------------------------------------------------------- RED ELECTRICA DE ESPANA S.A Ticker: REE Security ID: E42807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Directors For For Management 5.1 Elect Antonio Garamendi Lecanda as For For Management Director 5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management as Director 5.3 Elect Jose Folgado Blanco as Director For For Management 5.4 Elect Arantza Mendizabal Gorostiaga as For For Management Director 5.5 Elect Manuel Alves Torres as Director For For Management 5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management Director 6 Convert the Systems Operator and Network For For Management of Electric Energy Transport into Subsidiaries 7.1 Amend Article 1 of Bylaws Re: Corporate For For Management Purpose 7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management Share Capital, Register of Shares, and Quorum 7.3 Amend Article 33 of Bylaws Re: Extent of For For Management Bylaws 7.4 Amend Sole Transitional Provision of For For Management Bylaws 8.1 Amend Article 6.3 of General Meeting For For Management Guidelines Re: Limitations 8.2 Amend Article 15.8 of General Meeting For For Management Guidelines Re: Voting 9.1 Authorize Repurchase of Shares For For Management 9.2 Approve Shares in Lieu of Cash for For For Management Executive Directors 9.3 Revoke Prior Authorities For For Management 10 Receive Information on Remueration Policy For For Management for Directors; Ratify Director Pay for 2007 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Current Chairman For For Management and Elect New Director 2 Elect New Independent Director For For Management 3 Designate New Chairman For For Management -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: N73430113 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Explanation on the Annual Report None Did Not Management 2007 and Relevant Developments Vote 3 Approve 2007 Financial Statements and For Did Not Management Statutory Reports Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Dividend of EUR 0.425 per Share For Did Not Management Vote 6 Ratify Deloitte as Auditors For Did Not Management Vote 7 Reelect L. Hook to Supervisory Board For Did Not Management Vote 8a Reelect Sir C. Davis to Management Board For Did Not Management Vote 8b Reelect G. v.d. Aast to Management Board For Did Not Management Vote 8c Reelect A. Prozes to Management Board For Did Not Management Vote 9a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 9b Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 11a Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Andrew Prozes as Director For For Management 8 Re-elect Lisa Hook as Director For For Management 9 Re-elect Gerard van de Aast as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 12 Authorise 113,000,000 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid Requirement For For Management for Mark Dixon to Make a General Offer for All the Issued Shares in the Company as a Result of Any Market Purchases by the Company 2 Approve Waiver on Tender-Bid Requirement For For Management for Mark Dixon to Make a General Offer for All the Issued Shares in the Company as a Result of the Exercise of Any of His Existing Share Option Awards (Regus Group Share Option Plan, Co-Investment Plan and LTIP) -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mark Dixon as Director For For Management 4 Re-elect Stephen East as Director For For Management 5 Re-elect Roger Orf as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Final Dividend of 1.0 Pence Per For For Management Ordinary Share 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,832,813.70 10 Approve Regus Group plc 2008 Value For Against Management Creation Plan 11 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of Any Market Purchases of Its Shares by the Company 12 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of the Exercise by Mark Dixon of Any VCP Options 13 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of the Exercise by Mr Dixon of Any of the March CIP Options 14 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,374,922 15 Authorise 94,996,882 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Catherine Brechignac as Director For Against Management 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Jean-Pierre Garnier as Director For For Management 8 Appoint Ernst & Young Audit as Auditor For For Management and Gabriel Galet as Deputy Auditor 9 Appoint Deloitte & Associes as Auditor For For Management and BEAS as Deputy Auditor 10 Approve Auditor's Report For For Management 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles of Association Re: Length For For Management of Term for Directors 16 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Age For Against Management Limits for Directors 18 Elect Thierry Desmaret as Director For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration for Board Committee Work; Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors for 2007 For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Alllocation of Income 7.1 Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 7.2 Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 8 Approve Creation of NOK 49 Million Pool For For Management of Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Amend Articles Re: Stipulate that For For Management Chairman of the Board is Elected by the Board Members 11 Reelect Rune Selmar and Marius For For Management Groenningseter as Nominating Committee Members 12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management Brenninkmeijer, Roar Engeland, Line Geheb, and Susanne Tore as Directors -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: For For Management Financial Statements 3.1 Elect Isidre Faine Casas as Director For For Management 3.2 Elect Juan Maria Nin Genova as Director For For Management 4 Appoint Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Friends For Against Management Provident Plc; Authorise Directors to Take All Necessary Steps to Implement the Merger; Increase Authorised Capital to GBP 86,314,390.40; Issue Equity with Pre-emptive Rights up to GBP 36,314,390.40 (Merger) 2 Approve Increase in Authorised Capital For Against Management from GBP 86,314,390.40 to GBP 110,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,308,178.35 3 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,531,542.15 4 Auth. Directors to Use All Reasonable For Against Management Endeavours to Ensure That the Scheme Becomes Effective and the Merger is Implemented According to the Scheme; Auth. Directors to Not Adopt Any Alternative Proposal Until the Scheme Becomes Effective 5 Approve Change of Company Name to Friends For Against Management Financial Group Plc 6 Approve Friends Financial Share Incentive For Against Management Plan 7 Amend Resolution 2005 Savings Related For Against Management Share Option Scheme 8 Approve Increase in the Maximum Number of For Against Management Directors of the Company to 16 -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Impala; Issue Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association 2 Authorise Directors to do All Such Acts For For Management to Ensure that the Scheme Becomes Effective and that the Acquisition is Implemented; Authorise Directors to Not Agree to Any Competing Proposal up to and Including the Date Upon which the Scheme Becomes Effective 3 Approve Brand Agreement Between Pearl For For Management Group Limited and Clive Cowdery, Chairman of the Company -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: JAN 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Eliminate References to Preferred Shares Which Have Been Repurchased 2 Amend Articles to: Increase Authorized For For Management Capital in Connection with Stock Split and Elimination of Fractional Shares 3.1 Elect Director Eiji Hosoya For For Management 3.2 Elect Director Seiji Higaki For For Management 3.3 Elect Director Takuji Watanabe For For Management 3.4 Elect Director Noboru Yanai For For Management 3.5 Elect Director Shotaro Watanabe For For Management 3.6 Elect Director Kunio Kojima For For Management 3.7 Elect Director Hideo Iida For For Management 3.8 Elect Director Tsutomu Okuda For Against Management 3.9 Elect Director Yuko Kawamoto For For Management 3.10 Elect Director Shusai Nagai For For Management -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: G7540P109 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide and Reclassify Scheme Shares; For For Management Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 2 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 3 With Effect from the Passing of this For For Management Resolution, Amend Articles of Association Re: 2008 Scheme of Arrangement 4 With Effect from the Effective Date, For For Management Amend Articles of Association Re: Share Capital 5 Approve Waiver on Tender-Bid Requirement For For Management 6 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Stock Incentive Plan 7 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Phantom Stock Plan 8 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Deferred Compensation Plan 9 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Employee Stock Purchase Plan 10 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Non-Employee Director Share Plan -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: G7540P109 Meeting Date: MAR 26, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- RHODIA Ticker: RHADF Security ID: F7813K523 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Transaction with Jean-Pierre For For Management Clamadieu 5 Approve Transaction with Jacques Kheliff For For Management 6 Elect Laurence Danon as Director For For Management 7 Reelect Yves Rene Nanot as Director For For Management 8 Reelect Jerome Contamine as Director For For Management 9 Reelect Michel de Fabiani as Director For For Management 10 Appoint KPMG SA as Auditor For For Management 11 Appoint Jean-Paul Vellutini as Deputy For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 11 of Bylaws Re: Election For For Management of Shareholder Employees Representatives to the Board of Directors 15 Amend Article 11 of Bylaws Re: Election Against Against Management of Employee Representatives to the Board of Directors 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc. For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Elect Tom Albanese as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Richard Goodmanson as Director For For Management 9 Elect Paul Skinner as Director For For Management 10 Approve Re-appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to For For Management a Limit of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares For For Management Held by Rio Tinto plc 13 Approve Amendments to the Terms of the For For Management DLC Dividend Shares -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: ADPV10426 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Approve Company's Corporate Governance For Did Not Management Structure Vote 2b Amend Articles For Did Not Management Vote 2c Elect Mr. G.L.J. Poitrinal, Mr. A. van For Did Not Management Rossum and Mr. C. Steininger to Vote Supervisory Board 2d Elect Mrs. C.C. Pourre to Management For Did Not Management Board Vote 3 Other Business (Non-Voting) None Did Not Management Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: N7518K100 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board and None Did Not Management Supervisory Board (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Ratify Ernst & Young and Deloitte as For Did Not Management Auditors Vote 8 Other Business (Non-Voting) None Did Not Management Vote 9 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 165 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Ticker: RSANF Security ID: G8566X133 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.53 Pence Per For For Management Ordinary Share 3 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Change of Company Name to RSA For For Management Insurance Group plc 7 Adopt New Articles of Association For For Management 8 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,079,000,000 to GBP 1,168,750,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 358,884,692 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,755,765 12 Authorise 325,496,475 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Management Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Management Share Plan 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Management Share Plan 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Management Vote 2a Approve Financial Statements and For Did Not Management Statutory Reports Vote 2b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2c Approve Dividends of EUR 0.70 Per Share For Did Not Management Vote 2d Approve Discharge of Management Board For Did Not Management Vote 2e Approve Discharge of Supervisory Board For Did Not Management Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management Board Vote 4aii Elect E. Kist to Supervisory Board Against Did Not Management Vote 4bi Elect E. Kist to Supervisory Board For Did Not Management Vote 4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management Board Vote 5 Amend Long-Term Incentive Plan For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Amend Articles Re: Legislative Changes, For Did Not Management Amendments Share Repurchase Programs and Vote Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up For Did Not Management To 10X Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 9a Vote 10 Approve Cancellation of Shares For Did Not Management Vote 11a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11b Proposal to Renew Authorization to For Did Not Management Repurchase Shares Related to the Vote Cancellation Proposed under Item 10 12 Other Business (Non-Voting) None Did Not Management Vote -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHG Security ID: 500472303 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Approve Dividends of EUR 0.70 Per Share For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Ratify KPMG Accountants as Auditors For Did Not Management Vote 6 Elect K.A.L.M. van Miert to Supervisory For Did Not Management Board Vote 7 Elect E. Kist to Supervisory Board For Did Not Management Vote 8 Amend Long-Term Incentive Plan For Did Not Management Vote 9 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Amend Articles Re: Legislative Changes, For Did Not Management Amendments Share Repurchase Programs and Vote Remuneration Supervisory Board Members 12 Grant Board Authority to Issue Shares Up For Did Not Management To 10X Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance. Vote 14 Approve Cancellation of Shares For Did Not Management Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Proposal to Renew Authorization to For Did Not Management Repurchase Shares Related with the share Vote repurchase program. -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K117 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote (Non-Voting) 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.15 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2008 Vote 6.a Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 6.b Authorize Use of Financial Derivatives of For Did Not Management up to 5 percent of Issued Share Capital Vote When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For Did Not Management of Capital without Preemptive Rights Vote -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Management Vote 2 Receive Auditors' Report None Did Not Management Vote 3 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports Vote 4 Approve Annual Accounts, Allocation of For Did Not Management Income and Dividends of EUR 1.44 per Vote Share 5 Approve Discharge of Directors For Did Not Management Vote 6 Approve Discharge of Auditors For Did Not Management Vote 7.1 Reelect Arnoud de Pret Roose de Calesberg For Did Not Management as Director Vote 7.2 Reelect Jacques de Vaucleroy as Director For Did Not Management Vote 7.3 Reelect Hugh Farrington as Director For Did Not Management Vote 7.4 Reelect Luc Vansteenkiste as Director For Did Not Management Vote 7.5 Reelect Francois Cornelis as Director For Did Not Management Vote 8.1 Indicate Arnoud de Pret Roose de For Did Not Management Calesberg as Independent Director Vote 8.2 Indicate Jacques de Vaucleroy as For Did Not Management Independent Director Vote 8.3 Indicate Hugh Farrington as Independent For Did Not Management Director Vote 8.4 Indicate Luc Vansteenkiste as Independent For Did Not Management Director Vote 8.5 Indicate Francois Cornelis as Independent For Did Not Management Director Vote 9 Approve Deloitte as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 10 Approve Change of Control Clause For Did Not Management Following Art. 556 of Company Law Vote 11 Approve Specific Clause Related to the For Did Not Management Bonds in the Event of a Change of Control Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Amend Articles Re: Electronic Register of For Did Not Management Registered Securities Vote 14.1 Amend Articles Re: Notification Threshold For Did Not Management for Shareholders Vote 14.2 Amend Articles Re: Notification Threshold For Did Not Management for Shareholder: Transitory Measures Vote 15 Amend Articles Re: Voting Methods For Did Not Management Vote 16 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dinyar Devitre as Director For Abstain Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect John Manser as Director For For Management 6 Re-elect Miles Morland as Director For For Management 7 Re-elect Malcolm Wyman as Director For For Management 8 Approve Final Dividend of 36 US Cents Per For For Management Share 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 13 Authorise 150,239,345 Ordinary Shares for For For Management Market Purchase 14 Approve Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: SZG Security ID: D80900109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.1 Elect Karl Ehlerding to the Supervisory For For Management Board 6.2 Elect Lothar Hageboelling to the For For Management Supervisory Board 6.3 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.4 Elect Dieter Koester to the Supervisory For For Management Board 6.5 Elect Arno Morenz to the Supervisory For For Management Board 6.6 Elect Hannes Rehm to the Supervisory For For Management Board 6.7 Elect Rudolf Rupprecht to the Supervisory For For Management Board 6.8 Elect Johannes Teyssen to the Supervisory For For Management Board 6.9 Elect Rainer Thieme to the Supervisory For For Management Board 6.10 Elect Martin Winterkorn to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Millon for Chair, SEK 900,000 for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For For Management Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect Simon Thompson as New Director (Bundled) 15 Ratify KPMG Bohlins AB as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 100 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Earnst & Young as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect RC Andersen as Director For For Management 4.2 Reelect AS du Plessis as Director For For Management 4.3 Reelect MV Moosa as Director For For Management 4.4 Reelect I Plenderleith as Director For Against Management 4.5 Reelect M Ramos as Director For Against Management 4.6 Reelect GE Rudman as Director For Against Management 5 Approve Remuneration of Directors for For For Management Fiscal 2007 6 Approve 10 Percent Increase in For For Management Non-Executive Remuneration for 2008 7 Amend Trust Deed of the Sanlam Limited For Against Management Share Incentive Trust 8 Approve Three New Employee Share For Against Management Incentive Schemes 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2(a) Elect Peter Roland Coates as Director For For Management 2(b) Elect Kenneth Alfred Dean as Director For For Management 2(c) Elect Richard Michael Harding as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve the Increase of Maximum Amount of For For Management Non-executive Director Remuneration from A$1.5 Million to A$2.1 Million -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J68596121 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For Against Management 9 Approve Payment of Annual Bonuses to For For Management Directors 10 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SASEBO HEAVY INDUSTRIES CO. LTD. Ticker: 7007 Security ID: J69585107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SAY Security ID: 804098101 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Balance Sheet For For Management 2 Accept Audited Profit and Loss Account For For Management 3 Accept Auditors' Report For For Management 4 Accept Directors' Report For For Management 5 Approve Final Dividend of INR 2.50 Per For For Management Share 6 Reappoint M. Srinivasan as Director For For Management 7 Reappoint K.G. Palepu as Director For For Management 8 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director For For Management 10 Appoint V.S. Raju as Director For For Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCV Security ID: W76082119 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board, Remuneration, and Audit None None Management Committee Reports 9 Receive President's Report None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Board and President For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 14a Approve 2:1 Stock Split in Connection For For Management with Redemption Program 14b Approve SEK 1,000 Million Reduction In For For Management Share Capital via Share Cancellation in Connection with Redemption Program 14c Approve Capitalization of Reserves of SEK For For Management 1,000 Million in Connection with Redemption Program 14d Authorize Chairman and CEO or Other For For Management Person Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve 2008 Incentive Programs (Long For For Management Term and Short Term) 17a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 17b Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.7 Million; Approve Fees for Committee Work 17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Management Boerje Ekholm, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad Directors; Elect Helmut Aurenz and Gunnar Larsson as New Directors 17d Approve Remuneration of Auditors For For Management 18 Amend Articles Re: Allow Registered Audit For For Management Firm to Be Elected as Auditors 19 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: MAR 31, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management Be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Sunrise Acquisitions Limited and/or Its Nominees; Issue Equity with Pre-emptive Rights; Amend Articles of Association -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 39.9 Pence Per For For Management Ordinary Share 4 Elect Nick Baldwin as Director For For Management 5 Elect Richard Gillingwater as Director For For Management 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Sir Kevin Smith as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Provide For For Management Documents or Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc For For Management Performance Share Plan -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Fredriksen as Director For Against Management 2 Re-elect Tor Olav Troim as Director For Against Management 3 Elect Jan Tore Stromme as Director For For Management 4 Re-elect Kate Blankenship as Director For For Management 5 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend the Company's Bye-laws For Against Management 7 Approve Remuneration of Directors for For For Management Fiscal 2007 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Thierry de La Tour d'Artaise as For For Management Director 6 Reelect Philippe Lenain as Director For For Management 7 Reelect Venelle Investissement, For Against Management Represented by Olivier Roclore, as Director 8 Reelect Jerome Wittlin as Director For Against Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Approve 1 for 3 Stock Split For For Management 20 Amend Article 17 of Bylaws Re: Length of For Against Management Term and Age Limits of Directors 21 Amend Article 32 of Bylaws Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD) Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Amend Articles to: Add Provisions on For Against Management Takeover Defense - Allow Company to Grant Compensation to Hostile Bidder 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To: Expand Business Lines For For Management - Limit Directors Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: Y79711159 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect K Shanmugam as Director For For Management 4 Reelect Goh Geok Ling as Director For For Management 5 Reelect Tang Kin Fei as Director For For Management 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 777,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 895,332) 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: Y79711159 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Purchase Mandate For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 28 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of Company and Its Subsidiaries -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Limit Liability of For Against Management Statutory Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For Against Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Amend Business Lines - For Against Management Limit Liability of Statutory Auditors - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For Against Management Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2 Appoint Internal Statutory Auditor For Against Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINWA KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 2 Approve Reduction of the Amount Standing For For Management to the Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 3 Approve Shire Sharesave Scheme Adopted by For For Management Shire Limited 4 Approve Shire Employee Stock Purchase For For Management Plan Adopted by Shire Limited 5 Approve Part A of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Old Shire Ordinary Shares -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 18 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4.1 Elect Bough Lin with Shareholder ID No. 3 For For Management as Director 4.2 Elect Chi-Wen Tsai with Shareholder ID For For Management No. 6 as Director 4.3 Elect Wen-Lung Lin with Shareholder ID For For Management No. 18 as Director 4.4 Elect Yen-Chun Chang with Shareholder ID For For Management No. 5 as Director 4.5 Elect Wen-Jung Lin with Shareholder ID For For Management No. 30 as Director 4.6 Elect Hsiu-Li Liu with Shareholder ID No. For For Management 1931 as Director 4.7 Elect Ing-Dar Liu with ID No. K100197928 For For Management as Director 4.8 Elect Jing-Shan Aur with Shareholder ID For For Management No. 245652 as Director 4.9 Elect Jerome Tsai, a Representative of For For Management Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director 4.10 Elect Wen-Lung Cheng with Shareholder ID For For Management No. 8 as Supervisor 4.11 Elect Fu-Mei Tang with Shareholder ID No. For For Management 24 as Supervisor 4.12 Elect Teresa Wang, a Representative of For For Management Siliconware Investment Company with Shareholder ID No. 48671 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barnes For For Management 1.2 Elect Director Eduardo Luna For For Management 1.3 Elect Director Lawrence I. Bell For For Management 1.4 Elect Director John A. Brough For For Management 1.5 Elect Director R. Peter Gillin For For Management 1.6 Elect Director Douglas M. Holtby For For Management 1.7 Elect Director Wade Nesmith For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt By-law No. 2 For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare a Final Dividend of SGD 0.35 Per For For Management Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Stephen Lee Ching Yen as Director For For Management 4b Reelect Chew Choon Seng as Director For For Management 4c Reelect James Koh Cher Siang as Director For For Management 5 Reelect Euleen Go Yiu Kiang as Director For For Management 6 Approve Directors' Fees of SGD 1,319,304 For For Management (2005/2006: SGD 930,833) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Reduction of Issued Share Capital For For Management by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Offer -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: SPC Security ID: Y8120K106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 4a Reelect Koh Ban Heng as Director For For Management 4b Reelect Geoffrey John King as Director For For Management 4c Reelect Chin Wei-Li, Audrey Marie as For For Management Director 5 Reelect Bertie Cheng Shao Shiong as For For Management Director 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan 10 Approve Mandate for Transactions with For For Management Related Parties 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Management Share and Special Dividend of SGD 0.095 Per Share 3 Reelect Heng Swee Keat as Director For For Management 4 Reelect Simon Israel as Director For For Management 5 Reelect John Powell Morschel as Director For For Management 6 Reelect Deepak S Parekh as Director For For Management 7 Reelect Chua Sock Koong as Director For For Management 8 Reelect Kaikhushru Shiavax Nargolwala as For For Management Director 9 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) 10 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2008 11 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 14 Approve Grant of Awards Pursuant to the For For Management SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker: SEBA Security ID: W25381141 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marcus Wallenberg as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per A and C Share 11 Approve Discharge of Board and President For For Management 12 Receive Information Concerning the Work None None Management of Nomination Committee 13 Determine Number of Directors (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in the For Against Management Aggregate Amount of SEK 8.95 Million; Approve Remuneration of Auditors 15 Reelect Annika Falkengren, Penny Hughes, For For Management Urban Jansson, Tuve Johannesson, Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors; Elect Christine Novakovic as a New Director 16 Ratify PricewaterhouseCoopers as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Employee Share Matching Plan For For Management 19b Approve Restricted Stock Plan For For Management 19c Approve Deferred Bonus Share Matching For For Management Plan 20a Authorize Repurchase of Up to 3 Percent For For Management of Own Shares for Use in Its Securities Business 20b Authorize Repurchase of 6.6 Million For For Management Shares and Reissuance of 10.3 Million Shares for Long-Term Incentive Programs 20c Authorize Reissuance of Repurchased For For Management Shares for 2008 Long-Term Incentive Programs 20d Authorize Repurchase and Sale of Up to 20 For For Management Million Shares 21 Amend Articles Re: Remove References to For For Management Specific Laws 22 Appoint Auditors of Foundations That Have For For Management Delegated Their Business to the Bank 23 Shareholder Proposal: Grant Credits to None Abstain Shareholder 'Landskrona Rekonstruktion'; Allocate SEK 100 Million to Institutet in Landskrona; Grant SEK 100 Million Credit to Party Controlled by Shareholder; Allocate SEK 2 Million for Crime Prevention in Landskrona 24 Close Meeting None None Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Confirm the 2007 First Interim Dividend For For Management of 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share 4 Re-elect John Buchanan as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect Brian Larcombe as Director For For Management 7 Re-elect Dr Rolf Stomberg as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 12 Authorise 94,821,208 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Amend Smith & Nephew plc Performance For For Management Share Plan -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence Per For For Management Ordinary Share 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Elect Stuart Chambers as Director For For Management 7 Re-elect Peter Jackson as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect David Lillycrop as Director For For Management 10 Elect Peter Loescher as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: T8578L107 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements as of Vote Dec. 31, 2008; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income and Dividend For Did Not Management Distribution Vote 3 Approve Directors and Internal Auditors For Did Not Management Indemnification Vote -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For For Management 13 Eliminate Preemptive Rights Pursuant to For For Management Item 12 Above in Favor of Company Employees 14 Approve Stock Option Plans Grants For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F8587L150 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXHO ALLIANCE Ticker: SW Security ID: F84941123 Meeting Date: JAN 22, 2008 Meeting Type: Annual/Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Paul Jeanbart as Director For For Management 8 Reelect Francois Perigot as Director For For Management 9 Reelect Peter Thompson as Director For For Management 10 Reelect Mark Tompkins as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 530,000 12 Termination of the Non Used Part of the For For Management Authorization to issue Bonds Adopted at the Jan. 30, 2007 General Meeting 13 Change Company Name to Sodexo and Amend For For Management Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million 15 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 16 Amend Employee Savings-Related Share For For Management Purchase Plan 17 Approve Employee Stock Purchase Plan for For For Management INternational Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record For For Management Date and Attendance to General Meetings Through Videoconference and Telecommunication 20 Amend Articles Board Related: Election of For For Management Shareholder Employee Representative to the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: SWV Security ID: D7045Y103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Claus Recktenwald to the For For Management Supervisory Board 5.2 Reelect Georg Gansen to the Supervisory For For Management Board 5.3 Reelect Alexander von Bossel to the For For Management Supervisory Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 7 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Solar AG 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Sunicon AG 11 Approve Affiliation Agreement with For For Management SolarWorld Innovations GmbH 12 Approve Creation of EUR 27.9 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Receive Report on Company's Corporate None Did Not Management Governance Vote 3 Receive Consolidated Financial Statements None Did Not Management Vote 4 Approve Financial Statements, Allocation For Did Not Management of Income, and Dividends of EUR 2.20 per Vote Share 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6a Reelect Jean-Marie Solvay as Director For Did Not Management Vote 6b Indicate Jean-Marie Solvay as Independent For Did Not Management Director Vote 7 Transact Other Business None Did Not Management Vote -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Management Vote 2.1 Amend Articles Re: Authorize Board to For Did Not Management Repurchase and/or Sell Shares in the Vote Event of a Public Tender Offer or Share Exchange Offer 2.2 Amend Articles Re: Authorize Repurchase For Did Not Management of Up to Ten Percent of Issued Share Vote Capital -------------------------------------------------------------------------------- SONS OF GWALIA LTD. Ticker: Security ID: Q8567U103 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Variation of the Deed of the For Against Management Company Arrangement for the Companies in the SOG Group According to the Meeting Notice, Administrators Report to Creditors, and the Disclosure on the Key Terms of the Proposed Varied Deed of Company Arrangement 2 Approve the Administrators to Retain the For Against Management Amount of Funds According to the Administrators Report, Enable Interim Distribution for Legal Action against Third Parties, Pending Completion of Commercially Acceptable Alternative Litigation Fund Arrangements -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.25 Pence Per For For Management Ordinary Share 4 Elect John Hughes as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,083,000 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 312,500 9 Authorise 12,500,000 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABA Security ID: W8615U108 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set New Limits for For For Management Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Management Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABA Security ID: W8615U124 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set New Limits for For For Management Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Management Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.71 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PKF TREUROG GmbH as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 76.4 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 66.8 Million Pool of Capital to Guarantee Conversion Rights 9.1 Elect Martin Abend to the Supervisory For For Management Board 9.2 Elect Eckhard Brueggemann to the For For Management Supervisory Board 9.3 Elect Uwe Flach to the Supervisory Board For For Management 9.4 Elect Arnold Hertzsch to the Supervisory For For Management Board 9.5 Elect Dieter Koch to the Supervisory For For Management Board 9.6 Elect Constantin Meyer to the Supervisory For For Management Board -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.9 Pence Per For For Management Ordinary Share 4 Elect Garry Watts as Director For For Management 5 Re-elect Janet Morgan as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,317,928 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Industrial and For For Management Commercial Bank of China Limited (ICBC) -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Representing For For Management 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration Directors' Affairs For For Management Committee 2.6 Approve Remuneration of Group Risk For For Management Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Transformation For For Management Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Elect Kaisheng Yang as Director For For Management 3.2 Elect Yagan Liu as Director For For Management 3.3 Elect Doug Band as Director For For Management 3.4 Elect Koosum Kalyan as Director For For Management 3.5 Elect Saki Macozoma as Director For For Management 3.6 Elect Rick Menell as Director For For Management 3.7 Reelect Kgomotso Moroka as Director For For Management 3.8 Reelect Cyril Ramaphosa as Director For For Management 3.9 Reelect Martin Shaw as Director For For Management 4.1 Subject to Reappointment of Koosum Kalyan For For Management as Director Offer 125,000 Shares Acquired by the Managers Trust 4.2 Place Shares for the Equity Growth Scheme For Against Management under Control of Directors 4.3 Place Shares for the Incentive Scheme For Against Management under Control of Directors 4.4 Place up to 5 Percent of Unissued For For Management Ordinary Shares under Control of Directors 4.5 Place Unissued Preference Shares under For For Management Control of Directors 4.6 Give Directors General Authority to Make For For Management Payments to Shareholders 4.7 Amend Clause 1.22 of Company's Equity For Against Management Growth Scheme 5.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.2 Amend Articles of Association Re: Changes For For Management to Prime Rate for Preference Shares -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STL Security ID: R8412T102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders For For Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) 7 Approve Remuneration of Auditors For For Management 8 Elect Members and Deputy Members of For Against Management Corporate Assembly 9 Elect Member of Nominating Committee For For Management 10 Approve Remuneration of Corporate For For Management Assembly 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Corporate Executive Committee 13 Authorize Repurchase and Reissuance of For For Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees -------------------------------------------------------------------------------- STATS CHIPPAC LIMITED Ticker: STAT Security ID: Y8162B113 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by the For For Management Sum of Up to $813 Million by Returning Shareholders the Capital Amount in Cash For Each Issued Ordinary Share in the Capital of the Company -------------------------------------------------------------------------------- STATS CHIPPAC LIMITED Ticker: STAT Security ID: Y8162B113 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a Reelect Tan Lay Koon as Director For For Management 2b Reelect Peter Seah Lim Huat as Director For For Management 3 Reelect Phoon Siew Heng as Director For For Management 4a Reelect Charles R. Wofford as Director For For Management 4b Reelect R. Douglas Norby as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees of $565,610 for For For Management the Year Ended Dec. 31, 2007 7 Approve Directors' Fees of $518,000 for For For Management the Year Ending Dec. 31, 2008 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Options Pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan 8c Approve Issuance of Shares and Grant For Against Management Options Pursuant to the STATS ChipPAC Ltd. Share Option Plan 8d Approve Issuance of Shares and Grant For Against Management Options Pursuant to the STATS ChipPAC Ltd. Restricted Share Plan 8e Authorize Share Repurchase Program For For Management 8f Amend Articles of Association For For Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Nick Greiner as Director For For Management 5 Elect Hugh Thorburn as Director For For Management 6 Elect Graham Bradley as Director For For Management 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Management Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Management Rights to Hugh Thorburn Under the Performance Rights Plan -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STEA Security ID: X21349117 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 1.5 Approve Discharge of Board of Directors For For Management and CEO 1.6 Fix Number of Directors at Nine For For Management 1.7 Fix Number of Auditors at One For For Management 1.8 Approve Annual Remuneration of Directors For Against Management at EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director 1.10 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Elect Members of Nominating Committee For Against Management 3 Amend Articles of Association Re: Reduce For For Management Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments 4 Receive CEO's Report on Restructuring None None Management -------------------------------------------------------------------------------- STORK NV Ticker: STO Security ID: N92876171 Meeting Date: AUG 27, 2007 Meeting Type: Special Record Date: AUG 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Discuss Public Offer by London None Did Not Management Acquisition BV Vote 3 Amend Articles Subject to Offer Being For Did Not Management Made Unconditional by Offeror Vote 4 Discuss Supervisory Board Profile None Did Not Management Vote 5 Elect Supervisory Board Members Subject For Did Not Management to Offer Being Made Unconditional by Vote Offeror 6 Allow Questions and Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: SAR Security ID: Y81705108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For Did Not Management and Auditors' Reports Vote 2 Declare Final Dividend of $0.0075 Per For Did Not Management Share Vote 3 Reelect Han Eng Juan as Director For Did Not Management Vote 4 Reelect Martin David Purvis as Director For Did Not Management Vote 5 Reelect Michael George Gibson as Director For Did Not Management Vote 6 Approve Directors' Fees of up to SGD For Did Not Management 400,000 for the Year Ending Dec. 31, 2008 Vote 7 Reappoint PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 8 Approve Issuance of Shares without For Did Not Management Preemptive Rights Vote 9 Approve Issuance of Shares and Grant of For Did Not Management Options Pursuant to the Straits Employee Vote Share Option Plan 10 Approve Issuance of Shares Pursuant to For Did Not Management the Straits Executive Share Acquisition Vote Plan 11 Approve Mandate for Transactions with For Did Not Management Related Parties Vote 12 Approve Issuance of 1.5 Million Ordinary For Did Not Management Shares to Richard Ong Chui Chat as Part Vote of His Remuneration 13 Approve Issuance of Shares and Grant For Did Not Management Options as Part of the Directors' Fees to Vote Independent Directors -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: SZE Security ID: F90131115 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For Against Management 7 Reelect Etienne Davignon as Director For Against Management 8 Reelect Albert Frere as Director For Against Management 9 Reelect Jean Peyrelevade as Director For Against Management 10 Reelect Thierry de Rudder as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUGI PHARMACY CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To Expand Business Lines - For For Management Change Company Name - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 27.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SUMCO TECHXIV CORPORATION Ticker: 5977 Security ID: J76897107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 25 2 Approve Share Exchange Agreement with For For Management SUMCO 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For Against Management 6 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7000 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For For Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports For the Year Ended June Vote 30, 2007 2 Approve Remuneration Report For the Year For Did Not Management Ended June 30, 2007 Vote 3a Elect C Hirst as Director For Did Not Management Vote 3b Elect M D Kriewaldt as Director For Did Not Management Vote 3c Elect J D Story as Director For Did Not Management Vote -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: SUN Security ID: Y82954101 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a One-Third For For Management Interest in One Raffles Quay Through the Acquisition of the Entire Issued Share Capital of Comina Investment Ltd. from Cavell Ltd. 2 Approve Issuance of Convertible Bonds For For Management with an Aggregate Principal Amount of Up to SGD 450 Million 3 Approve Issuance of Consideration Units For For Management to Cavell Ltd. as Partial Consideration for the Acquisition 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Approve Supplement to the Trust Deed in For For Management Connection with the Valuation of Real Estate -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Maximum Board For For Management Size - Increase Number of Internal Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Reports of the Chairman and the None None Management President 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.40 per Share 8c Approve Discharge of Board and President For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Fix Number of Auditors (1) and Deputy For For Management Auditors (0) 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management Hedelius, Leif Johansson, Sverker Martin-Loef (Chairman), Anders Nyren, and Barbara Milian Thoralfsson as Directors; Elect Jan Johansson as New Director 13 Ratify PricewaterhouseCoopers as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: H83949133 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.85 per Registered Vote Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5 Approve CHF 3.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Shares Vote -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: H83949141 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.85 per Registered Vote Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5 Approve CHF 3.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Shares Vote -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger Chairman For For Management of Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and President's Reports; Receive Remuneration and Audit Committee Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 9 Approve Discharge of Board and President For For Management 10a Approve SEK 17.5 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund 10b Approve SEK 17.5 Million Share Capital For For Management Increase via Transfer from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Call Option Plan for Key For For Management Employees 14 Approve Issuance of 1.6 Million Call For For Management Options Pursuant to the 2007 Call Option Plan 15 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of SEK 1.6 Million For For Management for Chairman, SEK 630,000 for Other Board Members, SEK 230,000 for Committee Chairmen, and SEK 115,000 for Other Committee Members 17 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Arne Jurbrant, Conny Carlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors; Elect Karen Guerra as New Director 18 Fix Number of Auditors For For Management 19 Approve Remuneration of Auditors For For Management 20 Ratify KPMG Bohlins AB as Auditors For For Management 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22 Determine Quorum and Decision Procedures For For Management for Nomination Committee -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 2.2 Approve Reduction in Share Capital via For Did Not Management Capital Repayment of CHF 17 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 5.1 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 5.2 Amend Articles Re: Proxy at General For Did Not Management Meeting Vote 6.1 Reelect Gerold Buehrer as Director For Did Not Management Vote 6.2 Reelect Paul Embrechts as Director For Did Not Management Vote 6.3 Reelect Franziska Tschudi as Director For Did Not Management Vote 6.4 Elect Rolf Doerig as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 1.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance For Did Not Management Company Ltd. Vote 5.2 Amend Articles Re: Reduce Board Term to For Did Not Management Three Years Vote 5.3 Amend Articles Re: Mandatory Reserves For Did Not Management Vote 6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management Vote 6.1.2 Reelect Kaspar Villiger as Director For Did Not Management Vote 6.1.3 Elect Raymond Chien as Director For Did Not Management Vote 6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management Vote 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 3.3 Million Reduction in For Did Not Management Share Capital via Cancellation of 3.3 Vote Million Repurchased Shares 5.1 Amend Articles Re: Share Tranfer For Did Not Management Restrictions Vote 5.2 Amend Articles Re: Appointment of For Did Not Management Directors by the Swiss Government Vote 5.3 Amend Articles Re: General Meeting, For Did Not Management Publication of Annual Report, Auditors Vote 5.4 Amend Articles Re: Composition of General For Did Not Management Management Vote 6.1 Reelect Anton Scherrer as Director For Did Not Management Vote 6.2 Reelect Catherine Muehlemann as Director For Did Not Management Vote 6.3 Reelect Hugo Gerber as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- SYDBANK (FORMERLY SYD SONERJYLLAND) Ticker: SYDB Security ID: K9419V113 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 25 Million Reduction in Share For For Management Capital via Share Cancellation 2a Amend Articles Re: Add Sydleasing A/S as For For Management Secondary Name 2b Amend Articles Re: Delete Current Article For For Management 5 Regarding Subordinated Capital Following Amended Legislation 2c Amend Articles Re: Clarify that EGM May For For Management Be Called by AGM Elected Auditor 2d Amend Articles Re: Stipulate that For For Management Election of Members of Committee of Representatives Be Held by Region and that Eligibility Depends on Age on Date of General Meeting -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: SYB Security ID: Q8804R103 Meeting Date: SEP 11, 2007 Meeting Type: Court Record Date: SEP 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Paul McClintock as Director For For Management 4 Elect Jim Hall as Director For For Management 5 Elect Christine Bennett as Director For For Management -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by the For For Management In Specie Distribution of New Shares in Healthscope Ltd (Healthscope) in Symbion Health Ltd (Symbion Health) 2 Approve Transfer of Healthscope Shares to For For Management Ineligible Overseas Shareholders of Symbion Health -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assitance by Symbion For For Management Health to Lantern in Connection with the Acquisition of Symbion Health Shares by Lantern -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Court Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Symbion Health Ltd and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Sanna Suvanto-Harsaae to the For For Management Supervisory Board 6.2 Elect Klaus Kuehn to the Supervisory For For Management Board 6.3 Elect Andreas Schmid to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 384,841 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.80 per Share Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Martin Taylor, Peter Thompson, For Did Not Management Rolf Watter, and Felix Weber as Vote Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2008 Vote -------------------------------------------------------------------------------- SYNTHES INC Ticker: SYST Security ID: 87162M409 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.1 Elect Director Dr. Roland Bronnimann For Did Not Management Vote 2.2 Elect Director Robert Bland For Did Not Management Vote 2.3 Elect Director Amy Wyss For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: TAH Security ID: Q8815D101 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Story as Director For For Management 2b Elect John O'Neill as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of 100,000 Share Rights For For Management to Elmer Kupper, CEO, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: J81335101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Limit Directors' Legal Liability 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus for Director For Against Management 6 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW/ Security ID: G86954107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.25 Pence Per For For Management Ordinary Share 3 Elect Peter Redfern as Director For For Management 4 Elect Baroness Dean of Thornton-le-Fylde For For Management as Director 5 Elect Anthony Reading as Director For For Management 6 Elect Ian Sutcliffe as Director For For Management 7 Elect David Williams as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Fix Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 13 Authorise 115,829,900 Ordinary Shares for For For Management Market Purchase 14 Approve Remuneration Report For For Management 15 Authorise Company to Make EU Political For Against Management Donations to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 16 Approve Taylor Wimpey Performance Share For For Management Plan 17 Approve Taylor Wimpey Share Option Plan For For Management 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For Against Management 3 Approve Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management Bennett, H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, and C.M.T. Thompson as Directors (Bundled) 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt New General By-law No. 1 For Against Management 4 Adopt By-Law No. 2 For For Management -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares; Void For For Management Previous Authorization 7 Authorize the Board to Establish and Fund For For Management Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.85 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Vigo For For Management Carlund, John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Jere Calmes as New Director 13 Ratify Deloitte as Auditors For For Management 14 Authorize Board Member Cristina Stenbeck For For Management and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve Incentive Plan for Key Employees For For Management 16b Approve Issuance of 850,000 Class C For For Management Shares to Nordea Bank 16c Authorize Repurchase of Class C Shares For For Management 16d Authorize Reissuance of Shares Converted For For Management from Class C to Class B 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of One Ordinary For For Management Share for Every Nine Ordinary Shares as Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Wayne Boyd as Director For For Management 3 Elect Michael Tyler as Director For For Management 4 Elect Ron Spithill as Director For For Management 5 Elect Murray Horn as Director For For Management 6 Amend Constitution of the Company Re: For For Management Residence of Managing Director 7 Elect Paul Reynolds as Director For For Management 8 Approve Issuance of up to 750,000 Shares For For Management to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme 9 Approve Issuance of up to 1.75 Million For For Management Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 134 Million Reduction in For For Management Share Capital via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Elect Member of Nominating Committee For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Discharge Management Board Members and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Subsidiary For For Management Teleperformance Group Inc. Re: Consulting Services 4 Approve Transaction between Subsidiaries For For Management Techcity Solutions and Teleperformance Technical Help Re: Stock handover 5 Approve Transaction with Subsidiary SPCC For For Management Re: Partial Assignment of Claim 6 Approve Transaction with Ber.Com For For Management International Re: Consulting Services 7 Approve Transaction with Michel Peschard For For Management Re: Remuneration 8 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 9 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 150,00 10 Reelect Martine Dassault as Supervisory For For Management Board Member 11 Reelect Alain Laguillaumie as Supervisory For For Management Board Member 12 Reelect Philippe Dominati as Supervisory For Against Management Board Member 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 140 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1-TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Ratify Appointment of Nonce Paolini as For For Management Director 6 Ratify Appointment of Societe Francaise For Against Management de Participation et de Gestion (SFPG), Represented by Philippe Montagner as Director 7 Ratify Appointment of Bouygues, For Against Management Represented by Philippe Marien as Director 8 Ratify Appointment of Alain Pouyat as For Against Management Director 9 Acknowledge Election and Nomination of For For Management Employee Representatives as Directors 10 Ratify KPMG SA as Auditor For For Management 11 Ratify Bertrand Vialatte as Alternate For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Allow Board to Use Authorizations and For Against Management Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: W95890104 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Reports of President and Board 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share; Set April 3, 2008, as Record Date 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Relect Tom von Weymarn as Chairman of For For Management Board 14 Fix Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Reappoint PricewaterhouseCoopers as For For Management Auditors 17 Relect Viktoria Aastrup, Markku Tapio, K For For Management G Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: Q8975N105 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: Q8975P142 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors on the Board For Did Not Management Vote 4 Fix Director's Term For Did Not Management Vote 5.a Elect Directors - Slate Submitted by For Did Not Management Assicurazioni Generali Vote 5.b Elect Directors - Slate Submitted by For Did Not Management Cassa Depositi e Prestiti Vote 5.c Elect Directors - Slate Submitted by Enel For Did Not Management Vote 5.d Elect Directors - Slate Submitted by For Did Not Management Institutional Investors (Assogestioni) Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Appoint Internal Statutory Auditors For Did Not Management Vote 9 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Abstain Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Transaction with Denis Ranque For For Management 5 Ratify Appointment of Bernard Retat as For Against Management Director 6 Ratify Appointment of Robert Brunck as For For Management Director 7 Reelect Francois Bujon de l'Estang as For Against Management Director 8 Reelect Didier Lombard as Director For Against Management 9 Elect Jozef Cornu as Director For Against Management 10 Reelect Serge Tchuruk as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Stock Option Plans Grants For Against Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 150 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Amend Article 10 of Association Re: For For Management Censors 20 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 600,000 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: TRIL Security ID: G8847Z105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Thomson as Director of For For Management Thomson Reuters Corporation; Ratify David Thomson as Director of Thomson Reuters plc 2 Elect Geoffrey Beattie as Director of For For Management Thomson Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc 3 Elect Niall FitzGerald as Director of For For Management Thomson Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc 4 Elect Tom Glocer as Director of Thomson For For Management Reuters Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc 5 Elect Mary Cirillo as Director of Thomson For For Management Reuters Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc 6 Elect Steven Denning as Director of For For Management Thomson Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc 7 Elect Lawton Fitt as Director of Thomson For For Management Reuters Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc 8 Elect Roger Martin as Director of Thomson For For Management Reuters Corporation; Ratify Roger Martin as Director of Thomson Reuters plc 9 Elect Sir Deryck Maughan as Director of For For Management Thomson Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson Reuters plc 10 Elect Ken Olisa as Director of Thomson For For Management Reuters Corporation; Ratify Ken Olisa as Director of Thomson Reuters plc 11 Elect Richard Olver as Director of For For Management Thomson Reuters Corporation; Ratify Richard Olver as Director of Thomson Reuters plc 12 Elect Vance Opperman as Director of For For Management Thomson Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc 13 Elect John Thompson as Director of For For Management Thomson Reuters Corporation; Ratify John Thompson as Director of Thomson Reuters plc 14 Elect Peter Thomson as Director of For For Management Thomson Reuters Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc 15 Elect John Tory as Director of Thomson For For Management Reuters Corporation; Ratify John Tory as Director of Thomson Reuters plc 16 Appoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Ratify Auth. Given to Board to Fix Their Remuneration -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management Members for Committee Work -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: N86672107 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by M.P. Bakker, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4 Discussion of the Company's Corporate None Did Not Management Governance Chapter in the Annual Report, Vote Chapter 6 5 Discuss Remuneration Report Containing None Did Not Management Remuneration Policy for Management Board Vote Members 6 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 7b Approve Dividends For Did Not Management Vote 8 Approve Discharge of Management Board For Did Not Management Vote 9 Approve Discharge of Supervisory Board For Did Not Management Vote 10a Announce Vacancies on Supervisory Board None Did Not Management Vote 10b Opportunity to Make Recommendations for None Did Not Management the Appointment of Members of the Vote Supervisory Board 10c Announcement by the Supervisory Board of None Did Not Management the Persons Nominated for Appointment Vote 11 Reelect R.J.N. Abrahamsen to Supervisory For Did Not Management Board Vote 12 Elect P.C. Klaver to Supervisory Board For Did Not Management Vote 13 Elect G.J. Ruizendaal to Supervisory For Did Not Management Board Vote 14 Announce Vacancies on Supervisory Board None Did Not Management Expected in 2009 Vote 15 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.P. Bakker to the Vote Management Board 16 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.C. Lombard to the Vote Management Board 17 Grant Board Authority to Issue Shares For Did Not Management Vote 18 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 17 Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Approve Reduction of Issued Capital by For Did Not Management Cancelling Treasury Shares Vote 21 Allow Questions None Did Not Management Vote 22 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TOGNUM AG Ticker: Security ID: D836B5109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.7 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory Board For For Management 9.1 Reelect Rolf Eckrodt to the Supervisory For For Management Board 9.2 Reelect Marcus Brennecke to the For For Management Supervisory Board 9.3 Reelect Sune Karlsson to the Supervisory For For Management Board 9.4 Reelect Giulio Mazzalupi to the For For Management Supervisory Board 9.5 Reelect Udo Philipp to the Supervisory For For Management Board 9.6 Elect Cletus von Pichler to the For For Management Supervisory Board -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Fund Plant Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Against Abstain Shareholder Nuclear Plant 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Cancelation of Against Abstain Shareholder Contract for Plutonium Extraction Recycling of Spent Fuel -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: TOM2 Security ID: N87695107 Meeting Date: DEC 4, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Discuss Proposed Offer on All Outstanding None Did Not Management Shares of Tele Atlas NV Vote 3 Approve Acquisition of Tele Atlas NV For Did Not Management Vote 4 Authorize Any Two Members of Management For Did Not Management Board to Represent TomTom in Relation to Vote All Legal Acts That Will Be Executed in Connection with Public Offer 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 19 2 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: J89322119 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 1.24 Elect Director For For Management 1.25 Elect Director For For Management 1.26 Elect Director For For Management 1.27 Elect Director For For Management 1.28 Elect Director For For Management 1.29 Elect Director For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Okamura For For Management 1.2 Elect Director Atsutoshi Nishida For For Management 1.3 Elect Director Shigeo Koguchi For For Management 1.4 Elect Director Fumio Muraoka For For Management 1.5 Elect Director Kazuo Tanigawa For For Management 1.6 Elect Director Toshiharu Kobayashi For For Management 1.7 Elect Director Atsushi Shimizu For For Management 1.8 Elect Director Kiichiro Furusawa For Against Management 1.9 Elect Director Hiroshi Hirabayashi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Hisatsugu Nonaka For For Management 1.12 Elect Director Masao Namiki For For Management 1.13 Elect Director Norio Sasaki For For Management 1.14 Elect Director Masashi Muromachi For For Management 2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder Watanabe to the Board 2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder to the Board 2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder the Board 2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder Shintani to the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder to the Board 2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder to the Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder to the Board 2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder Sasaki to the Board 2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder Miyamoto to the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder Oshima to the Board 2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder the Board 2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder Nishimuro to the Board 2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder Shimagami to the Board 3 Amend Articles to Introduce Provisions on Against Abstain Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Against Abstain Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Against Against Shareholder Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Against Against Shareholder Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Against Abstain Shareholder Observe Orders Issued by Central or Local Labor Relations Commissions -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.) Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees -------------------------------------------------------------------------------- TOTAL SA Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST 6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE 7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management LEVENE OF PORTSOKEN AS A DIRECTOR 11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management A DIRECTOR 12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management DIRECTOR 13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, 14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 18 REMOVAL OF MR. ANTOINE Against Against Shareholder JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 2 Amend Articles to: Increase Authorized For Against Management Capital - Authorize Public Announcements in Electronic Format - Add Provisions on Takeover Defense - Allow Company to Make Rules Governing Exercise of Shareholders' Rights - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90637102 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 39,560,685 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90637102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Share 4 Re-elect Gary Hoffman as Director For For Management 5 Re-elect Paul Vickers as Director For For Management 6 Elect Kathleen O'Donovan as Director For For Management 7 Elect Jane Lighting as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 11 Authorise 22,435,316 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 13 Adopt New Articles of Association with For For Management Immediate Effect 14 Subject to Resolution 13 Being Passed and For For Management With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: D8484K166 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve Vote of No Confidence in Chairman Against Against Shareholder of Management Board 7 Approve Creation of EUR 10 Million Pool For For Management of Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 8 Approve Creation of EUR 64 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11.1 Remove Chairman Juergen Krumnow from the Against For Shareholder Supervisory Board 11.2 Remove Franz Vranitzky from the Against For Shareholder Supervisory Board 12.1 Elect John Fredriksen to the Supervisory Against For Shareholder Board 12.2 Elect Tor Olav Troim to the Supervisory Against For Shareholder Board -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT/ Security ID: G9127H104 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Erhard Schipporeit as Director For For Management 2 Elect Dr Albert Schunk as Director For For Management 3 Elect Harold Sher as Director For For Management 4 Elect Johan Lundgren as Director For For Management 5 Elect Peter Long as Director For For Management 6 Elect Dr Volker Bottcher as Director For For Management 7 Elect Giles Thorley as Director For For Management 8 Elect Rainer Feuerhake as Director For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,267,022.30 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 11 Authorise 111,801,067 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Clark as Director For For Management 4 Re-elect Michael Fallon as Director For For Management 5 Re-elect Richard Kilsby as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,747,402 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,662,110 10 Authorise 21,296,881 Ordinary Shares for For For Management Market Purchase 11 Approve Tullett Prebon Sharesave Plan For For Management 12 With Effect From 1 October 2008, Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Ticker: TCELL Security ID: M8903B102 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Articles Re: Corporate Purpose For Did Not Management Vote 4 Fix Remuneration and Attendance Fees for For Did Not Management Management Members Vote 5 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Ratify Director Appointments For Did Not Management Vote 4 Receive Statutory Reports None Did Not Management Vote 5 Accept Financial Statements For Did Not Management Vote 6 Approve Discharge of Directors and For Did Not Management Auditors Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Ratify External Auditors For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Bylaws For Did Not Management Vote -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income and Dividends Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT (FORMERLY UBI SOFT ENTERTAINMENT) Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 4, 2007 Meeting Type: Annual/Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and Omission For For Management of Dividend 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Yves Guillemot as Director For Against Management 6 Reelect Michel Guillemot as Director For Against Management 7 Reelect Claude Guillemot as Director For Against Management 8 Reelect Gerard Guillemot as Director For Against Management 9 Reelect Christian Guillemot as Director For Against Management 10 Reelect Marc Fiorentino as Director For Against Management 11 Ratify KPMG as Auditor For For Management 12 Ratify Prashant Shah as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Approve Stock Option Plans Grants For Against Management 20 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Issuance of 238,762 Shares For For Management Reserved to Former Holders of BSAR 2008 Which Have Been Early Reimbursed 23 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 4 Million 24 Amend Article 6 of Bylaws Re: Shareholder For Against Management Disclosure Thresholds 25 Amend Article 14 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None Did Not Shareholder Sub-Prime Mortgage Crisis (Non-Voting) Vote 1b Authorize Special Audit to Investigate Against Did Not Shareholder Internal Controls and Other Questions Vote Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For Did Not Management of Capital with Preemptive Rights for Vote Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For Did Not Management of Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder of Capital with Preemptive Rights Vote -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Carrying Forward of Net Loss For Did Not Management Vote 3.1 Amend Articles Re: Reduce Board Term From For Did Not Management Three Years to One Year Vote 3.2 Amend Articles Re: References to Group For Did Not Management Auditors Vote 4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management not Stand for Reelection as Director Vote (Non-Voting) 4.1.2 Reelect Peter Voser as Director For Did Not Management Vote 4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management Vote 4.2.1 Elect David Sidwell as Director For Did Not Management Vote 4.2.2 Elect Peter Kurer as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Approve Creation of CHF 125 Million Pool For Did Not Management of Capital with Preemptive Rights Vote -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None Did Not Management Vote 2 Receive Auditors' Reports (Non-Voting) None Did Not Management Vote 3a Accept Financial Statements For Did Not Management Vote 3b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.65 per Share Vote 4a Approve Discharge of Directors For Did Not Management Vote 4b Approve Discharge of Auditors For Did Not Management Vote 5a Reelect Uwe-Ernst Bufe as Director For Did Not Management Vote 5b Reelect Arnoud de Pret as Director For Did Not Management Vote 5c Reelect Johnathan Oppenheimer as Director For Did Not Management Vote 5d Reelect Guy Paquot as Director For Did Not Management Vote 5e Aprove Remuneration of Directors For Did Not Management Vote 6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 6b Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Top Management Long-Term For Did Not Management Incentive Plan 2008 Vote 4 Approve Stock Ownership Plan for the For Did Not Management Employees of the Company and Its Vote Subsidiaries 5 Appoint Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management of the Rules Governing General Meetings Vote 8 Approve Remuneration for the For Did Not Management Representative of Holders of Saving Vote Shares 9 Deliberations Pursuant to Article 2390 of For Did Not Management Civil Code i.e. Decisions Inherent to Vote Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For Did Not Management One-Year Term up to EUR 61.09 Million Vote Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For Did Not Management Five-Year Term up to EUR 12.44 Million Vote Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For Did Not Management Committee" and Articles 27, 28, 29, 30, Vote 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: UCG Security ID: T95132105 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Management Vote 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA; Amend Vote Bylaws Accordingly 2 Authorize Reissuance of Repurchased For Did Not Management Shares to Service 425,000 Purchase Rights Vote to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For Did Not Management Bylaws Vote -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Board on Annual None Did Not Management Accounts Vote 3 Receive Information on Composition of None Did Not Management Board Vote 4 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None Did Not Management and Discussion on Company's Corporate Vote Governance 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Executive Directors For Did Not Management Vote 4 Approve Discharge of Non-executive For Did Not Management Directors Vote 5 Reelect P.J. Cescau as Executive Director For Did Not Management Vote 6 Elect J.A. Lauwrence as Executive For Did Not Management Director Vote 7 Approve Remuneration of J.A. Lawrence For Did Not Management Vote 8 Reelect G. Berger as Non-executive For Did Not Management Director Vote 9 Reelect Rt Han The Lord Brittan of For Did Not Management Spennithorne as Non-executive Director Vote 10 Reelect W. Dik as Non-executive Director For Did Not Management Vote 11 Reelect C.E. Golden as Non-executive For Did Not Management Director Vote 12 Reelect B.E. Grote as Non-executive For Did Not Management Director Vote 13 Reelect N. Murthy as Non-executive For Did Not Management Director Vote 14 Reelect H. Nyasulu as Non-executive For Did Not Management Director Vote 15 Reelect Lord Simon of Highbury as For Did Not Management Non-executive Director Vote 16 Reelect K.J. Storm as Non-executive For Did Not Management Director Vote 17 Reelect M. Treschow as Non-executive For Did Not Management Director Vote 18 Reelect J. van der Veer as Non-executive For Did Not Management Director Vote 19 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 20 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 21 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 23 Approve Reduction in Share Capital by For Did Not Management Cancellation of Shares Vote 24 Allow Questions None Did Not Management Vote -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 34.11 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Elect Jim Lawrence as Director For For Management 6 Approve the Increased Annual Awards Limit For For Management of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director For For Management 8 Re-elect The Lord Brittan of Spennithorne For For Management as Director 9 Re-elect Wim Dik as Director For For Management 10 Re-elect Charles Golden as Director For For Management 11 Re-elect Byron Grote as Director For For Management 12 Re-elect Narayana Murthy as Director For For Management 13 Re-elect Hixonia Nyasulu as Director For For Management 14 Re-elect The Lord Simon of Highbury as For For Management Director 15 Re-elect Kees Storm as Director For For Management 16 Re-elect Michael Treschow as Director For For Management 17 Re-elect Jeroen van der Veer as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for For For Management Market Purchase 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: G92272130 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry Scheme into For For Management Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to United Business Media Limited; Authorise Issue of Equity with Rights up to GBP 85,000,000; Amend Articles of Association 2 Approve Reduction of the Nominal Value of For For Management Each Issued Ordinary Share in the Capital of New UBM from 33 71/88 Pence Each to 10 Pence Each; Approve Reduction of the Entire Amount Standing to the Credit of New UBM's Share Premium Account 3 Approve Change of Company Name to UBM plc For For Management 4 Approve Delisting of the Ordinary Shares For For Management from the Official List 5 Approve Reduction of B Share Capital; For For Management Approve Delisting of B Shares from the Official List 6 Approve United Business Media 2008 For For Management Executive Share Option Scheme 7 Approve United Business Media 2008 For For Management Sharesave Scheme 8 Amend United Business Media 2004 For For Management International Sharesave Scheme 9 Amend United Business Media Bonus For For Management Investment Plan 10 Amend United Business Media Performance For For Management Share Plan -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: G92272130 Meeting Date: JUN 2, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- UNITED INTERNET AG (FORMERLY 1 & 1 AG) Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 7 Approve Cancellation of EUR 2.84 Million For For Management Pool of Conditional Capital 2001 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Surplus Earning Distribution For For Management Plan 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedure of Handling Transactions For For Management of Derivative Commodities 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.45 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 700,000) 4 Approve Payment SGD 2.0 Million as Fee to For For Management Wee Cho Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect Cham Tao Soon as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For For Management 8 Reelect Thein Reggie as Director For For Management 9 Reappoint Wee Cho Yaw as Director For For Management 10 Reappoint Lim Pin as Director For For Management 11 Reappoint Ngiam Tong Dow as Director For For Management 12 Approve Issuance of Shares without For Against Management Preemptive Rights 13 Approve Allotment and Issuance of For Against Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: Y9299W103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.1 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 507,500 For For Management for 2007 (2006: SGD 378,100) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as Director For For Management 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Low Weng Keong as Director For For Management 8 Reelect James Koh Cher Siang as Director For For Management 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 3 Approve Discharge of Board and President For For Management 4 Approve Remuneration of Directors in the For For Management Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors 5 Approve Remuneration of Auditors For For Management 6 Fix Number of Directors at 10 For For Management 7 Reelect Michael Bottenheim, Berndt For For Management Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) 8 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 9 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 10 Approve Transfer of Reserves in the For For Management Amount of EUR 26,832 to Share Capital -------------------------------------------------------------------------------- URBAN CORP. Ticker: 8868 Security ID: J9442L100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM3 Security ID: P9632E117 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Authorize Capitalization of Reserves for For For Management Bonus Issue 7 Authorize Bonus Issuance of 50 Percent For For Management for Preferred A and Preferred B Shareholders 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 85 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 11 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Edward G. Krubasik as Supervisory For For Management Board Member 6 Ratify Appointment of and Reelect For For Management Philippe Crouzet as Supervisory Board Member 7 Appoint Luiz-Olavo Baptista as Censor For For Management 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 10 Amend Article 12.3 of Association Re: For For Management Attendance to General Meetings 11 Amend Article 13.2 of Association Re: For For Management Powers of Ordinary General Meeting 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Employee Stock Purchase Plan for For For Management International Employees 15 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for Foreign Residents 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for French Residents -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERTICE TRESCIENTOS SESENTA GRADOS Ticker: Security ID: E971A1111 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Approve Discharge Directors 2.1 Elect Paloma Cabello Esteban as a For For Management Director 2.2 Elect Rosa Lagarrigue Echenique as a For For Management Director 3 Approve Issuance of EUR 4.9 Million New For For Management Shares with a Nominal Value of EUR 0.50 Each and an Additional Share Premium Determined by Art.159.1 c in Connection with Acqusition of Apuntolapospo S.L.; Amend Article 5 Accordingly 4 Authorize Increase in Capital up to 50 For For Management Percent of Outstanding Capital Via Issuance of New Shares or Convertible Obligations for a Period of Five Years, in Accordance with Art. 153.1.b of the Spanish Corporate Law, Issuance is with Preemptive Rights 5 Authorize Issuance of Up to EUR 60 For For Management Million Convertible Bonds/Debentures of EUR 3 Per Share or Per Convertible Bond for a Period of One Year Without Preemptive Rights 6 Authorize Issuance of Shares in the For For Management Amount of 5 Percent of Outstanding Capital with a Minimum Issuance Price of EUR 2.25 Each in a Period of One Year Without Preemptive Rights 7 Ratify Auditors For For Management 8 Authorize Repurchase of Shares For For Management 9 Approve Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4.1 Elect Bent Erik Carlsen as Director For For Management 4.2 Elect Torsten Erik Rasmussen as Director For For Management 4.3 Elect Arne Pedersen as Director For For Management 4.4 Elect Freddy Frandsen as Director For For Management 4.5 Elect Joergen Huno Rasmussen as Director For For Management 4.6 Elect Joern Ankaer Thomsen as Director For For Management 4.7 Elect Kurt Anker Nielsen as Director For For Management 5 Ratify Pwc and KPMG as Auditors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. 2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 4 TO RE-ELECT DR MICHAEL BOSKIN AS A For Against Management DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management 7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management (MEMBER OF THE AUDIT COMMITTEE) 8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management 13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management 14 TO ELECT NICK LAND AS A DIRECTOR For For Management 15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management 16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management ORDINARY SHARE 17 TO APPROVE THE REMUNERATION REPORT For For Management 18 Ratify Auditors For For Management 19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 23 TO AUTHORISE THE COMPANY TO SEND OR For For Management SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) 24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management (SPECIAL RESOLUTION) 25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Management ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 26 TO SEPARATE OUT THE COMPANY S 45% Against Against Management INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF 27 TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Management SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS 28 TO AMEND THE COMPANY S ARTICLES OF Against Against Management ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Ratify Auditors For Did Not Management Vote 6 Elect One Supervisory Board Member For Did Not Management Vote 7 Approve Creation of EUR 57.6 Million Pool For Did Not Management of Capital without Preemptive Rights; Vote Approve Creation of EUR 28.8 Million Pool of Capital without Preemptive Rights for Issuances to Employees 8 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares; Authorize Reissuance of Repurchased Shares to Employees, Management and Members of the Management Board -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends EUR 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for For Against Management Fiscal 2007 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007 5.1 Reelect Christian Wulff to the For Against Management Supervisory Board 5.2 Reelect Walter Hirche to the Supervisory For Against Management Board 5.3 Elect Wolfgang Porsche to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: None For Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856301 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors For For Management 14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management Johansson, Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Foerberg, Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Share-Based Incentive Plan for For For Management Key Employees 17b Approve Reissuance of 3 Million For For Management Repurchased Class B Shares for Incentive Plan (Item 17a) -------------------------------------------------------------------------------- VOSSLOH AG Ticker: VOS Security ID: D9494V101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 6a Elect Wilfried Kaiser to the Supervisory For For Management Board 6b Elect Peter Langenbach to the Supervisory For For Management Board 6c Elect Juergen Blume to the Supervisory For For Management Board 6d Elect Christoph Kirsch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Affiliation Agreement with For For Management Subsidiary Vossloh Kiepe GmbH 9 Approve Creation of EUR 18.4 Million Pool For Against Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VOSTOK GAS LTD. Ticker: VGAS Security ID: G93922105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Prepare and Approve Voting List For For Management 3 Approval of Agenda For For Management 4 Election of One or Two Persons to Check For For Management and Sign the Minutes 5 Resolution that the Meeting has been Duly For For Management Convened 6 Presentation by the Managing Director For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 (a) Accept Financial Statements and Statutory For For Management Reports (Voting) 8 (b) Appropriation of the Company's Results For For Management According to Adopted Balance Sheet 8 (c) Approve Discharge from Liability to For For Management Directors and Managing Director 9 Determination of Number of Directors and For For Management Auditors 10 Determination of Remuneration of Board of For For Management Directors and Auditors 11 Election of Directors and Auditors For Against Management 12 Appoint Nomination Committee For For Management 13 Resolution regarding Remuneration For For Management Principles of Senior Management 14 Amend Bylaws For Against Management 15 Closing of the Meeting None None Management -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share and a Special Dividend of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6a Elect Matthias Biebl to the Supervisory For Against Management Board 6b Elect Werner Biebl to the Supervisory For Against Management Board 6c Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6d Elect Thomas Struengmann to the For For Management Supervisory Board 6e Elect Bernd Voss to the Supervisory Board For For Management 6f Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 6g Elect Susanne Weiss to the Supervisory For Against Management Board 6h Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: JUL 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of SPM Flow Control, For For Management Inc; Authorise the Directors to Take All Steps Necessary to Implement the Agreement -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.35 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Clarke as Director For For Management 5 Re-elect Stephen King as Director For For Management 6 Re-elect Mark Selway as Director For For Management 7 Re-elect Ian Percy as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,720,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,308,000 12 Authorise up to GBP 2,610,000 of the For For Management Issued Ordinary Share Capital for Market Purchase 13 Adopt New Articles of Association with For For Management Effect From the End of This Annual General Meeting 14 Amend Articles of Association with Effect For For Management From 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interest 15 Amend The Weir Group Long-Term Incentive For For Management Plan 16 Approve the Conditional Award Agreement For For Management Setting Out the New Incentive Arrangement for Mark Selway -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: WSM Security ID: G9529Y101 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Elect Neil Gaskell as Director For For Management 4 Elect Christopher Gill as Director For For Management 5 Elect Francisco Gros as Director For For Management 6 Elect Patrick Murray as Director For For Management 7 Elect Christopher Braithwaite as Director For For Management 8 Elect Gordon Chapman as Director For For Management 9 Elect Sir Graham Hearne as Director For For Management 10 Elect John Kennedy as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,900 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,789.88 14 Authorise 9,957,975 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2ai Elect Colin Carter as Director For For Management 2aii Elect James Graham as Director For For Management 2aiii Elect David White as Director For For Management 2aiv Elect Anthony (Tony) Howarth as Director For For Management 2b Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2c Approve Increase in Remuneration for For For Management Non-Executive Directors by A$750,000 to A$3 Million Per Annum 3a Approve Financial Assistance by Coles For For Management Group Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty 3b Amend the Constitution Re: Direct Voting For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director For For Management 4 Elect David H. Lowy AM as Director For For Management 5 Elect David M. Gonski AC as Director For For Management 6 Elect Judith Sloan as Director For For Management 7 Elect John McFarlane as Director For For Management 8 Approve Increase in Remuneration of For For Management Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Management Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: G8927V131 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.1 Pence Per For For Management Share 4 Re-elect Mike Ellis as Director For For Management 5 Re-elect Kate Swann as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve EU Political Donations to For Against Management Political Parties and Independent Election Candidates up to GBP 100,000; Political Donations to Political Organisations Other Than Political Parties up to GBP 100,000; Incur Political Expenditure up to GBP 100,000 8 Approve WH Smith 2008 Management For For Management Incentive Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,196,053 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,829,408 11 Authorise 27,258,175 Shares for Market For For Management Purchase 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association Re: For For Management Directors' Conflicts of Interests -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: G8927V131 Meeting Date: FEB 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All the Ordinary For For Management Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 2 Authorise 23,189,101 New Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y9551M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Edward K. Y. Chen as Director For Against Management 3c Reelect Raymond K. F. Ch'ien as Director For Against Management 3d Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Approximately 1.5 For For Management Million Additional Shares in the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the Stock Exchange -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For Against Management 3a Reelect Stephen T.H. Ng as Director For For Management 3b Reelect Kenneth W.S. Ting as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Increase in the Rate of Fee For For Management Payable to the Chairman and the Other Directors of the Company and of Those Directors Who are Also Members of the Audit Committee of the Company 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect B. M. Chang as Director For Against Management 3b Reelect Gonzaga W. J. Li as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Re-elect Charles Scott as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Ralph Topping as Director For For Management 7 Re-elect Ian Spearing as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,577,658 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization For For Management Limited to Make Donations to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 13 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,736,648 14 Authorise 34,732,976 Ordinary Shares for For For Management Market Purchase 15 With Effect From 1 October 2008, or Such For For Management Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 302 Security ID: Y9588K109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$2.47 Per For For Management Share 3a Reelect Cheng Hon Kwan as Director For For Management 3b Reelect Andrew M Gordon as Director For For Management 3c Reelect Aloysius H Y Tse as Director For Against Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING LUNG BANK Ticker: 96 Security ID: Y95910108 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Declare For For Management Final Dividend 2a Reelect Anthony Shang-fung Wu as Director For For Management and Fix His Fees 2b Reelect Shung-kwong Tsang as Director and For For Management Fix His Fees 2c Reelect Che-shum Chung as Director and For For Management Fix His Fees 2d Reelect Bernard Charnwut Chan as Director For For Management and Fix His Fees 2e Fix Directors' Fees at HK$140,000, For For Management HK$120,000 and HK$100,00 Per Annum for the Chairman, Vice-Chairman and Directors, Respectively; and Additional HK$80,000 and HK$60,000 for the Chairman and Each Member of the Audit Committee, Respectively 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: WINGT Security ID: V97973107 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share, Special Dividend of SGD 0.05 Per Share and Special Rights Dividend of SGD 0.25 Per Share 3 Approve Directors' Fees of SGD 321,258 For For Management for the Year Ended June 30, 2007 (2006: SGD 260,500) 4 Reelect Lee Kim Wah as Director For For Management 5 Reelect Loh Soo Eng as Director For For Management 6 Reelect Paul Tong Hon To as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director For For Management 9 Reelect Lee Han Yang as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Wing Tai Holdings (2001) Share Option Scheme -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: WINGT Security ID: V97973107 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: WDI Security ID: D22359133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2008 6 Approve EUR 20.4 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 50.9 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies AG 10 Elect Wulf Matthias to the Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.125 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Re-elect Richard Pennycook as Director For For Management 6 Re-elect Mark Gunter as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 268,361,042 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Approve Dividends of EUR 0.64 Per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Elect H. Scheffers to Supervisory Board For Did Not Management Vote 6a Grant Board Authority to Issue Shares For Did Not Management Vote 6b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 6a Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 9 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 10 Allow Questions None Did Not Management Vote 11 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Andrew Jamieson as Director For For Management 2(b) Elect Din Megat as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of For For Management Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution For For Management 6 Approve Acquisition of Properties by For For Management Woodside Energy Ltd From Shell Development (Australia) Pty Ltd -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.13 Pence Per For For Management Ordinary Share 3 Elect Timothy Shriver as Director For For Management 4 Re-elect Orit Gadiesh as Director For For Management 5 Re-elect Stanley Morten as Director For For Management 6 Re-elect Koichiro Naganuma as Director For For Management 7 Re-elect Esther Dyson as Director For For Management 8 Re-elect John Quelch as Director For For Management 9 Re-elect Mark Read as Director For For Management 10 Re-elect Paul Spencer as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40 14 Authorise 117,155,289 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 16 Approve Remuneration Report For For Management 17 Adopt New Articles of Association For For Management 18 Subject to the Passing of Resolution 17, For For Management Amend Articles of Association Re: Directors' Conflicts of Interest 19 Amend WPP Group plc Annual Bonus Deferral For For Management Programme 20 Authorise the Company to Defer For For Management Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.0 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Williams as Director For For Management 5 Re-elect Robert MacLeod as Director For For Management 6 Elect Fiona Clutterbuck as Director For For Management 7 Elect Alun Griffiths as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 172,345 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,112 11 Authorise 10,445,179 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company and Atkins Limited For For Management to Make EU Political Organisation Donations up to GBP 25,000 Each and to Incur EU Political Expenditure up to GBP 25,000 Each 13 Authorise the Use of Electronic For For Management Communications with Shareholders -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For For Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 33 2 Amend Articles To: Amend Business Lines - For For Management Change Location of Head Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20.5 2 Amend Articles To: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For For Management 5 Elect Directors (Bundled) For For Management 6 Approve Remuneration of Directors For For Management 7 Elect Members of Nominating Committee; For For Management Approve Remuneration of Nominating Committee 8 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Dispose of the For For Management Zinifex Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex 2 Amend the Terms of the Long-Term For For Management Incentive Opportunities (LTIOs) Held by the Continuin Executives -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director For For Management 3 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUN 16, 2008 Meeting Type: Court Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and the Holders of Its Ordinary Shares -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 343,250 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For Did Not Management Further Two Years Vote 6 Amend Articles Re: Group Auditors For Did Not Management Vote 7.1.1 Elect Susan Bies as Director For Did Not Management Vote 7.1.2 Elect Victor Chu as Director For Did Not Management Vote 7.1.3 Reelect Manfred Gentz as Director For Did Not Management Vote 7.1.4 Reelect Fred Kindle as Director For Did Not Management Vote 7.1.5 Reelect Tom de Swaan as Director For Did Not Management Vote 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.3 Ratify OBT AG as Special Auditors For Did Not Management Vote ====================== RIC LIFE POINT 2010 STRATEGY FUND ======================= RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SHORT DURATION BOND FUND Ticker: RFBSX Security ID: 782493506 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SHORT DURATION BOND FUND Ticker: RFBSX Security ID: 782493506 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SHORT DURATION BOND FUND Ticker: RFBSX Security ID: 782493506 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ====================== RIC LIFE POINT 2020 STRATEGY FUND ======================= RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ====================== RIC LIFE POINT 2030 STRATEGY FUND ======================= RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ====================== RIC LIFE POINT 2040 STRATEGY FUND ======================= RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ==================== RIC LIFE POINT BALANCED STRATEGY FUND ===================== RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ================== RIC LIFE POINT CONSERVATIVE STRATEGY FUND =================== RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SHORT DURATION BOND FUND Ticker: RFBSX Security ID: 782493506 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SHORT DURATION BOND FUND Ticker: RFBSX Security ID: 782493506 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SHORT DURATION BOND FUND Ticker: RFBSX Security ID: 782493506 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ==================== RIC LIFE POINT MODERATE STRATEGY FUND ===================== RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTISTRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ============================ RIC MONEY MARKET FUND ============================= ========================= RIC MULTISTRATEGY BOND FUND ========================== RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement ========================= RIC QUANTITATIVE EQUITY FUND ========================= 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hanrahan For For Management 1.2 Elect Director Kristina M. Johnson For For Management 1.3 Elect Director John A. Koskinen For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Sandra O. Moose For For Management 1.6 Elect Director Philip A. Odeen For For Management 1.7 Elect Director Charles O. Rossotti For For Management 1.8 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Wolfgang Deml For Withhold Management 1.3 Elect Director David E. Momot For For Management 1.4 Elect Director Martin Richenhagen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director David M. Lawrence For For Management 1.3 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Adams, Jr. For For Management 1.2 Elect Director John Z. Kukral For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 APPOINT ERNST & YOUNG LLP AS THE COMPANY For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Daniel J. Meyer For For Management 1.8 Elect Director Ralph S. Michael, III For For Management 1.9 Elect Director Shirley D. Peterson For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Report on Animal Testing Against Abstain Shareholder -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For Withhold Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Carlson For For Management 1.2 Elect Director Jeffrey B. Child For For Management 1.3 Elect Director Richard D. Shirk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For Withhold Management 1.2 Elect Director Frank S. Hermance For Withhold Management 1.3 Elect Director David P. Steinmann For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Abstain Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Abstain Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Edgar D. Jannotta For For Management 1.5 Elect Director Jan Kalff For Withhold Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Andrew J. McKenna For For Management 1.10 Elect Director Robert S. Morrison For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director Richard C. Notebaert For For Management 1.13 Elect Director John W. Rogers, Jr. For For Management 1.14 Elect Director Gloria Santona For For Management 1.15 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against Abstain Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elbert O. Hand For For Management 1.2 Elect Director Kay W. Mccurdy For For Management 1.3 Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Declassify the Board of Directors For For Management 5 Approve Director Liability For For Management 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsung-Ching Wu For For Management 2 Elect Director T. Peter Thomas For For Management 3 Elect Director Pierre Fougere For For Management 4 Elect Director Dr. Chaiho Kim For For Management 5 Elect Director David Sugishita For For Management 6 Elect Director Steven Laub For For Management 7 Elect Director Papken Der Torossian For For Management 8 Elect Director Jack L. Saltich For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For For Management 4 Elect Director Crawford W. Beveridge For For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For For Management 7 Elect Director Sean M. Maloney For For Management 8 Elect Director Elizabeth A. Nelson For For Management 9 Elect Director Charles J. Robel For For Management 10 Elect Director Steven M. West For For Management 11 Ratify Auditors For For Management 12 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Ken C. Hicks For For Management 1.4 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Nanomaterial Product Safety Against Abstain Shareholder -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For Withhold Management 1.2 Elect Director Bruce A. Pasternack For Withhold Management 1.3 Elect Director Kiran M. Patel For Withhold Management 1.4 Elect Director George Reyes For Withhold Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Van B. Honeycutt For For Management 1.3 Elect Director James V. Mazzo For For Management 1.4 Elect Director Betty Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Gary A. Mecklenburg For For Management 1.4 Elect Director Cathy E. Minehan For For Management 1.5 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Provide for Cumulative Voting Against For Shareholder 5 Report on Product Safety Against Abstain Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos For For Management 1.2 Elect Director Cecil Pickett For For Management 1.3 Elect Director Lynn Schenk For For Management 1.4 Elect Director Phillip Sharp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder 1.1 Elect Director Alexander J. Denner For Did Not Shareholder Vote 1.2 Elect Director Anne B. Young For Did Not Shareholder Vote 1.3 Elect Director Richard C. Mulligan For Did Not Shareholder Vote 1.4 Management Nominee - Phillip Sharp For Did Not Shareholder Vote 2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote 4 Approve Omnibus Stock Plan Against Did Not Management Vote 5 Approve Executive Incentive Bonus Plan Against Did Not Management Vote -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos, Ph.D. For For Management 2 Elect Director Laura Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Doll For For Management 1.2 Elect Director Gregory J. Fleming For For Management 1.3 Elect Director Murry S. Gerber For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director Sir Deryck Maughan For For Management 1.6 Elect Director Linda Gosden Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Marvin J. Girouard For For Management 1.3 Elect Director Ronald Kirk For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cambria W. Dunaway For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director David Bonderman For Withhold Management 1.3 Elect Director Richard W. Boyce For For Management 1.4 Elect Director David A. Brandon For Withhold Management 1.5 Elect Director John W. Chidsey For Withhold Management 1.6 Elect Director Ronald M. Dykes For For Management 1.7 Elect Director Peter R. Formanek For For Management 1.8 Elect Director Manuel A. Garcia For For Management 1.9 Elect Director Adrian Jones For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Brian T. Swette For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For Against Management 2 Elect Director Ann Fritz Hackett For Against Management 3 Elect Director Pierre E. Leroy For Against Management 4 Ratify Auditors For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Leo Fields For For Management 1.4 Elect Director Gary L. Bryenton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Calvin Czeschin For For Management 1.3 Elect Director James B. Gardner For For Management 1.4 Elect Director Gregory J. McCray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against Abstain Shareholder 7 Amend Bylaws to Prohibit Precatory Against Abstain Shareholder Proposals -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Abstain Shareholder 20 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Market Specific Environmental Against Abstain Shareholder Laws -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Robert A. Davies, III For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. Leblanc For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For Against Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Webb For For Management 1.2 Elect Director Kenneth C. Lichtendahl For For Management 1.3 Elect Director W.Rodney McMullen For For Management 1.4 Elect Director Thomas R. Schiff For For Management 1.5 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations to Permit the For For Management Issuance of Uncertified Shares -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For Withhold Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 14 Require Independent Compensation Against For Shareholder Committee 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Lilienthal For Withhold Management 1.2 Elect Director Paul J. Liska For Withhold Management 1.3 Elect Director Jose O. Montemayor For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus K. Clements For For Management 1.2 Elect Director Patrick F. Dye For For Management 1.3 Elect Director Milton E. McGregor For For Management 1.4 Elect Director William E. Powell, III For For Management 1.5 Elect Director Simuel Sippial, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Adopt Recapitalization Plan Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Require More Director Nominations Than Against Against Shareholder Open Seats 8 Report on Pay Disparity Against Against Shareholder 9 Provide for Cumulative Voting for Class A Against For Shareholder Shareholders 10 Adopt Principles for Health Care Reform Against Abstain Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Dorothy G. Owen For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Abstain Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Abstain Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 12 Report on Environmental Damage from Against Abstain Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 14 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Debra J. Perry For For Management 1.3 Elect Director C. James Prieur For For Management 1.4 Elect Director Philip R. Roberts For For Management 1.5 Elect Director Michael T. Tokarz For For Management 1.6 Elect Director R. Glenn Hilliard For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director Michael S. Shannon For For Management 1.9 Elect Director John G. Turner For For Management 1.10 Elect Director Doreen A. Wright For For Management 2 Adopt Majority Voting and Eliminate For For Management Plurality Voting for Uncontested Election of Directors 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Karen Hastie Williams For For Management 1.9 Elect Director Ronald B. Woodard For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Affirm Political Nonpartisanship Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Submit Severance Agreement (Change in Against For Shareholder Control) to Shareholder Vote 6 Note from Broadridge: Please vote ABSTAIN None For Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For Did Not Management Vote 1.2 Elect Director E. E. Bailey For Did Not Management Vote 1.3 Elect Director Sen. J. B. Breaux For Did Not Management Vote 1.4 Elect Director S. T. Halverson For Did Not Management Vote 1.5 Elect Director E. J. Kelly, III For Did Not Management Vote 1.6 Elect Director R. D. Kunisch For Did Not Management Vote 1.7 Elect Director J. D. McPherson For Did Not Management Vote 1.8 Elect Director D. M. Ratcliffe For Did Not Management Vote 1.9 Elect Director W. C. Richardson For Did Not Management Vote 1.10 Elect Director F. S. Royal For Did Not Management Vote 1.11 Elect Director D. J. Shepard For Did Not Management Vote 1.12 Elect Director M. J. Ward For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide Right to Call Special Meeting For Did Not Management Vote 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 5 Repeal Any Provision or Amendement to the Against Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 1.1 Elect Director Christopher Hohn For For Shareholder 1.2 Elect Director Alexandre Behring For For Shareholder 1.3 Elect Director Gilbert H. Lamphere For For Shareholder 1.4 Elect Director Timothy T. OToole For For Shareholder 1.5 Elect Director Gary L. Wilson For Withhold Shareholder 1.6 Management Nominee - D.M. Alvarado For For Shareholder 1.7 Management Nominee - Sen. JB Breaux For For Shareholder 1.8 Management Nominee - E.J. Kelly, III For For Shareholder 1.9 Management Nominee - J.D. McPherson For For Shareholder 1.10 Management Nominee - D.M. Ratcliffe For For Shareholder 1.11 Management Nominee - D.J. Shepard For For Shareholder 1.12 Management Nominee - M.J. Ward For For Shareholder 2 Amend Articles/Bylaws/Charter -- Call For For Shareholder Special Meetings 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Repeal Any Provision or Amendement to the For For Shareholder Company's By-laws Adopted without Shareholder Approval 5 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Abstain Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director Gregory B. Maffei For For Management 1.4 Elect Director John C. Malone For For Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Other Business For Against Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORP. Ticker: UFS Security ID: 257559104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Majority Vote for Removal of For For Management Directors 3 Reduce Supermajority Vote Requirement for For For Management Amendments 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8.1 Elect Director Jack C. Bingleman For For Management 8.2 Elect Director Marvin D. Cooper For For Management 8.3 Elect Director W. Henson Moore For For Management 8.4 Elect Director Richard Tan For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Abstain Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Abstain Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For Withhold Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Naomi O. Seligman For For Management 1.3 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Robert C. Oelkers For For Management 1.6 Elect Director George L. Mazanec For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Brown For For Management 1.2 Elect Director Robert A. Brown For For Management 1.3 Elect Director Bertrand P. Collomb For For Management 1.4 Elect Director Curtis J. Crawford For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Abstain Shareholder 4 Require Independent Board Chairman Against For Shareholder 5 Report on Global Warming Against Abstain Shareholder 6 Amend Human Rights Policies Against Abstain Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director Philip M. Neal For For Management 3 Elect Director David E.I. Pyott For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Abstain Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director George F. Homer, III For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management 1.7 Elect Director Joseph C. Scodari For For Management 1.8 Elect Director William F. Spengler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bolinder For For Management 1.2 Elect Director B. O'Neill For For Management 1.3 Elect Director R. Perry For For Management 1.4 Elect Director R. Spass For Withhold Management 1.5 Elect Director S. Carlsen For For Management 1.6 Elect Director D. Cash For For Management 1.7 Elect Director K. Lestrange For For Management 1.8 Elect Director A. Barlow For For Management 1.9 Elect Director W. Bolinder For For Management 1.10 Elect Director S. Carlsen For For Management 1.11 Elect Director D. Izard For For Management 1.12 Elect Director K. Lestrange For For Management 1.13 Elect Director S. Minshall For For Management 1.14 Elect Director B. O'Neill For For Management 1.15 Elect Director A. Barlow For For Management 1.16 Elect Director W. Bolinder For For Management 1.17 Elect Director S. Carlsen For For Management 1.18 Elect Director D. Izard For For Management 1.19 Elect Director K. Lestrange For For Management 1.20 Elect Director S. Minshall For For Management 1.21 Elect Director B. O'Neill For For Management 2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3 TO ADOPT THE COMPANYS AMENDED AND For For Management RESTATED BYE-LAWS 4 TO AMEND THE COMPANYS 2007 EQUITY For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Joe R. Micheletto For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against Abstain Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Abstain Shareholder 19 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director U.L. Bridgeman, Jr. For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Allen M. Hill For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Robert L. Koch II For For Management 1.9 Elect Director M.D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change Date of Annual Meeting For For Management 5 Ratify Auditors For For Management 6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Cooper For For Management 1.2 Elect Director James A. Haslam, III For For Management 1.3 Elect Director Colin V. Reed For For Management 1.4 Elect Director Mary F. Sammons For For Management 1.5 Elect Director Rober B. Carter For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker: FMD Security ID: 320771108 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie L. Alexander For For Management 1.2 Elect Director Stephen E. Anbinder For For Management 1.3 Elect Director William R. Berkley For For Management 1.4 Elect Director Dort A. Cameron III For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Jack L. Kopnisky For For Management 1.9 Elect Director Peter B. Tarr For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Robert W. Briggs For For Management 1.4 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Solomon For For Management 1.2 Elect L.S. Olanoff, M.D., PHD For For Management 1.3 Elect Nesli Basgoz, M.D. For For Management 1.4 Elect William J. Candee, III For For Management 1.5 Elect George S. Cohan For For Management 1.6 Elect Dan L. Goldwasser For For Management 1.7 Elect Kenneth E. Goodman For For Management 1.8 Elect Lester B. Salans, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 1.9 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Fusco For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Dubow For For Management 2 Elect Director Donna E. Shalala For For Management 3 Elect Director Neal Shapiro For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Eller For For Management 1.2 Elect Director Clifton A. Pemble For For Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond V. Dittamore For For Management 2 Election of Director Abraham D. Sofaer For For Management 3 Elect Director Phillip M. Schneider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For Withhold Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Gooch For For Management 2 Elect Director Marisa Cassoni For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McHale For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director Marti Mortill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Abstain Shareholder 14 Report on Political Contributions Against Abstain Shareholder 15 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For Withhold Management 1.2 Elect Director K.G. Eddy For Withhold Management 1.3 Elect Director S.D. Fazzolari For Withhold Management 1.4 Elect Director T.D. Growcock For For Management 1.5 Elect Director J.J. Jasinowski For Withhold Management 1.6 Elect Director D.H. Pierce For Withhold Management 1.7 Elect Director C.F. Scanlan For Withhold Management 1.8 Elect Director J.I. Scheiner For Withhold Management 1.9 Elect Director A.J. Sordoni, III For Withhold Management 1.10 Elect Director R.C. Wilburn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Blythe For For Management 1.2 Elect Director Houston H. Harte For For Management 1.3 Elect Director Judy C. Odom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Paula Stern For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon F. Ahalt For For Management 1.2 Elect Director Anthony Tripodo For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management 2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management 3 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miguel M. Calado For For Management 2 Elect Director Cheryl A. Francis For For Management 3 Elect Director Larry B. Porcellato For For Management 4 Elect Director Brian E. Stern For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director M.R. Hickerson For For Management 1.4 Elect Director T.K. Matthews For For Management 1.5 Elect Director R.G. McKenzie For For Management 1.6 Elect Director J.P. Reid For For Management 1.7 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Abstain Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Abstain Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Hermance, Jr. For For Management 1.2 Elect Director William G. Bardel For For Management 1.3 Elect Director Scott A. Belair For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Wm. J. Lhota For For Management 1.4 Elect Director David L. Porteous For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For Withhold Management 1.2 Elect Director Michael M. Fisher For Withhold Management 1.3 Elect Director David J. Robino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock Tan For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Abstain Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Robert L. King For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dean For For Management 1.2 Elect Director James D. Fowler, Jr. For For Management 1.3 Elect Director Vin Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Gary D. Black For For Management 3 Elect Director Jeffrey J. Diermeier For For Management 4 Elect Director Glenn S. Schafer For For Management 5 Elect Director Robert Skidelsky For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Clark For For Management 2 Elect Director David L. Lemmon For For Management 3 Elect Director George A. Peterkin, Jr. For For Management 4 Elect Director Richard R. Stewart For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Abstain Shareholder 19 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Abstain Shareholder Hens 21 Report on Company Product Safety Policies Against Abstain Shareholder 22 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Shalikashvili For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Intrieri For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management 1.3 Elect Director Robert R. Rossiter For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For Withhold Management 1.4 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For For Management 4 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management 1.3 Elect Director C.B. Black For Withhold Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Amend Code of Regulations to Include For Against Management Certain Provisions 3 Amend Article V of Code of Regulations For Against Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Amend Tobacco Marketing Strategies Against Abstain Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Amend Tobacco Marketing Strategies Against Abstain Shareholder -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For For Management 2 Elect Director Diana M. Laing For For Management 3 Elect Director Stanley A. Moore For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director W.R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder 4 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Abstain Shareholder Conditions -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For Withhold Management 1.2 Elect Director Douglas N. Daft For Withhold Management 1.3 Elect Director Linda Koch Lorimer For Withhold Management 1.4 Elect Director Harold McGraw III For Withhold Management 1.5 Elect Director Michael Rake For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina, M.D. For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Elect Director Connie Mack For For Management 3 Elect Director Nancy S. Newcomb For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Mansueto For For Management 1.2 Elect Director Don Phillips For For Management 1.3 Elect Director Cheryl Francis For For Management 1.4 Elect Director Steve Kaplan For For Management 1.5 Elect Director Bill Lyons For For Management 1.6 Elect Director Jack Noonan For For Management 1.7 Elect Director Frank Ptak For For Management 1.8 Elect Director Paul Sturm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Abstain Shareholder -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director W. Michael Long For For Management 1.7 Elect Director V. Paul Unruh For For Management 1.8 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director N. Prasad For For Management 1.8 Elect Director Rodney L. Piatt For Withhold Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director John K. Medica For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Thomas G. Ricks For For Management 1.4 Elect Director C.E. (Chuck) Shultz For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Philip J. Burguieres For For Management 1.7 Elect Director John Randolph Kemp III For For Management 1.8 Elect Director J. Michael Lacey For For Management 1.9 Elect Director Joseph H. Netherland For For Management 1.10 Elect Director J. Terry Strange For For Management 1.11 Elect Director Pamela J. Gardner For For Management 1.12 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Scott D. Urban For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Elect Director James D. Robinson For Against Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Coben For For Management 1.2 Elect Director Paul W. Hobby For For Management 1.3 Elect Director Herbert H. Tate For For Management 1.4 Elect Director Walter R. Young For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Management Vote 2 Elect Director Ronald W. Burkle For Did Not Management Vote 3 Elect Director John S. Chalsty For Did Not Management Vote 4 Elect Director Edward P. Djerejian For Did Not Management Vote 5 Elect Director John E. Feick For Did Not Management Vote 6 Elect Director Ray R. Irani For Did Not Management Vote 7 Elect Director Irvin W. Maloney For Did Not Management Vote 8 Elect Director Avedick B. Poladian For Did Not Management Vote 9 Elect Director Rodolfo Segovia For Did Not Management Vote 10 Elect Director Aziz D. Syriani For Did Not Management Vote 11 Elect Director Rosemary Tomich For Did Not Management Vote 12 Elect Director Walter L. Weisman For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote 14 Publish a Scientific Global Warming Against Did Not Shareholder Report Vote 15 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 16 Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 17 Pay For Superior Performance Against Did Not Shareholder Vote 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For Withhold Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Sam K. Duncan For For Management 1.5 Elect Director Rakesh Gangwal For For Management 1.6 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Rompala For For Management 1.2 Elect Director Joseph D. Rupp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For For Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Abstain Shareholder Operations -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For Withhold Management 1.2 Elect Director Candy M. Obourn For Withhold Management 1.3 Elect Director Donald E. Washkewicz For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Joseph F. Coradino For For Management 1.2 Elect Trustee Lee H. Javitch For For Management 1.3 Elect Trustee Mark E. Pasquerilla For For Management 1.4 Elect Trustee John J. Roberts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. Mcwaters For For Management 1.7 Elect Director Euslace W. Mita For For Management 1.8 Elect Director Lucio A. Noto For Withhold Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Richard J. Peters For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For Did Not Management Vote 2 Elect Director Barry H. Beracha For Did Not Management Vote 3 Elect Director John C. Compton For Did Not Management Vote 4 Elect Director Eric J. Foss For Did Not Management Vote 5 Elect Director Ira D. Hall For Did Not Management Vote 6 Elect Director Susan D. Kronick For Did Not Management Vote 7 Elect Director Blythe J. McGarvie For Did Not Management Vote 8 Elect Director John A. Quelch For Did Not Management Vote 9 Elect Director Javier G. Teruel For Did Not Management Vote 10 Elect Director Cynthia M. Trudell For Did Not Management Vote 11 Adopt Plurality Voting for Contested For Did Not Management Election of Directors Vote 12 Amend Omnibus Stock Plan For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Abstain Shareholder 15 Report on Genetically Engineered Products Against Abstain Shareholder 16 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 17 Report on Global Warming Against Abstain Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director Desoto Jordan For For Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (tony) Singh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Richard A. Meserve For For Management 6 Elect Director Mary S. Metz For For Management 7 Elect Director Barbara L. Rambo For For Management 8 Elect Director Barry Lawson Williams For For Management 9 Ratify Auditors For For Management 10 Report on CEO Contribution to Operation Against Against Shareholder of Company 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Require Independent Lead Director Against Against Shareholder -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal H. Alfiero For For Management 1.2 Elect Director Martin N. Baily For For Management 1.3 Elect Director John H. Forsgren, Jr. For For Management 1.4 Elect Director John E. Haire For For Management 1.5 Elect Director Thomas S. Johnson For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Augustus K. Oliver For Did Not Shareholder Vote 1.2 Elect Director John Clinton For Did Not Shareholder Vote 1.3 Elect Director Carl Santillo For Did Not Shareholder Vote 1.4 Management Nominee - Martin N. Baily For Did Not Shareholder Vote 1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder Jr. Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Michael L. Gallagher For For Management 1.4 Elect Director Pamela Grant For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director William S. Jamieson For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director W. Douglas Parker For For Management 1.11 Elect Director William J. Post For For Management 1.12 Elect Director William L. Stewart For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. Mcneill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director Michele J. Hooper For For Management 1.3 Elect Director Robert Mehrbian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director Louise K. Goeser For For Management 1.3 Elect Director Keith H. Williamson For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary C. Costley For For Management 4 Elect Director William T. Kerr For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Wolford For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director William B. Smith For Withhold Management 1.4 Elect Director Brian P. Anderson For Withhold Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Performance-Based Awards Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Report on Climate Change Policies Against Abstain Shareholder 9 Establish a Compliance Committee Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Abstain Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For Withhold Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Fischer For For Management 2 Elect Director Rakesh Sachdev For For Management 3 Elect Director Carol N. Skornicka For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Donald J. Breeding For For Management 3 Elect Director Kirby John H. Caldwell For For Management 4 Elect Director Mark M. Jacobs For For Management 5 Elect Director Steven L. Miller For For Management 6 Elect Director Laree E. Perez For For Management 7 Elect Director Evan J. Silverstein For For Management 8 Elect Director Joel V. Staff For For Management 9 Elect Director William L. Transier For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For Withhold Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker: RRR Security ID: 74972L102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Christopher Minnetian For Withhold Management 1.2 Elect Directors John R. Monsky For Withhold Management 1.3 Elect Directors Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Kerry Killinger For For Management 1.3 Elect Director Gary F. Locke For For Management 1.4 Elect Director Gerardo I. Lopez For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director France C. Cordova For For Management 1.3 Elect Director Wolfgang H. Demisch For For Management 1.4 Elect Director Jere A. Drummond For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre De Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For Withhold Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Daniel E. Evans For For Management 1.5 Elect Director David F. Hodnik For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Robert W. Mahoney For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director A. Malachi Mixon, III For For Management 1.10 Elect Director Curtis E. Moll For For Management 1.11 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Philip G. Satre For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Fribourg For For Management 1.2 Elect Director Ray A. Goldberg For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Melvin O. Wright For For Management 1.5 Elect Director Paul S. Trible, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Merger And Purchase Agreement Against Against Shareholder -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Bradshaw For For Management 1.2 Elect Director J.L. Coker For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 1.5 Elect Director P.R. Rollier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velasco For Withhold Management 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Alberto de la Parra Zavala For Withhold Management 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Harold S. Handelsman For Withhold Management 1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management 1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.10 Elect Director Armando Ortega Gomez For Withhold Management 1.11 Elect Director Luis Manuel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director David Brodsky For For Management 1.4 Elect Director Frank W. Denius For For Management 1.5 Elect Director Kurt A. Gitter, M.D. For For Management 1.6 Elect Director Herbert H. Jacobi For For Management 1.7 Elect Director Adam M. Lindemann For For Management 1.8 Elect Director Thomas N. McCarter, III For For Management 1.9 Elect Director George Rountree, III For For Management 1.10 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Campanelli For For Management 1.2 Elect Director William J. Moran For For Management 1.3 Elect Director Maria Fiorini Ramirez For For Management 1.4 Elect Director Alberto Sanchez For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W Buckman For For Management 1.2 Elect Director John E Chapoton For For Management 1.3 Elect Director Ronald E Timpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl D. Holton For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Peter M. Wege II For For Management 1.4 Elect Director Kate Pew Wolters For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Mcnealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Robert J. Finocchio, Jr For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For For Management 1.9 Elect Director P. Anthony Ridder For For Management 1.10 Elect Director Jonathan I. Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For Withhold Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Valley For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Jackie M. Ward For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For Withhold Management 1.2 Elect Director Dan W. Cook III For For Management 1.3 Elect Director Thomas J. Mullin For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Faulkner For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director Doyle R. Simons For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director J. Patrick Maley III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Vincent M. O'Reilly For For Management 6 Elect Director Paul J. Tufano For For Management 7 Elect Director Roy A. Vallee For For Management 8 Elect Director Patricia S. Wolpert For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For For Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For For Management 1.4 Elect Director Kenneth R. Masterson For For Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean Paul Richard For For Management 1.7 Elect Director Kevin L. Roberg For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine J. Harless For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Inge G. Thulin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Company Specific--Provide the Board of For For Management Directors Fix the Number of Directors 4 Company-Specific--Provide Directors may For For Management be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Eliminate Right to Act by Written Consent For For Management 9 Allow Board to Consider Stakeholder For Against Management Interests 10 Amend Director Liability Provisions For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Company-Specific--Eliminate the For For Management Shareholders Ability to Fix the Number of Directors 13 Reduce Supermajority Vote Requirement For For Management 14 Company-Specific--Provide Directors may For For Management be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors 15 Reduce Supermajority Vote Requirement For For Management 16 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Hennessy For For Management 1.2 Elect Director Douglas Peacock For Withhold Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRI-CONTINENTAL CORP. Ticker: TY Security ID: 895436103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Fonseca For For Management 1.2 Elect Director Betsy S. Michel For For Management 1.3 Elect Director James N. Whitson For For Management 1.4 Elect Director Brian T. Zino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Leldon E. Echols For For Management 3.2 Elect Director Kerney Laday For For Management 3.3 Elect Director Jack E. Little For For Management 3.4 Elect Director Gerardo I. Lopez For For Management 3.5 Elect Director J. E. Oesterreicher For For Management 3.6 Elect Director Michael W. Ranger For For Management 3.7 Elect Director Leonard H. Roberts For For Management 3.8 Elect Director Glenn F. Tilton For For Management 3.9 Elect Director C. John Wilder For For Management 4 Ratify Auditors For For Management 5 Adopt Quantitative Emissions Goals Against Abstain Shareholder 6 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For Withhold Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S. Crowley For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Lakefield For For Management 1.2 Elect Director W. Douglas Parker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder 5 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch II For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For Withhold Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For Withhold Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For Withhold Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For Withhold Management 1.2 Elect Director Juergen W. Gromer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Abstain Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Jerry W. Walton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Abstain Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Michael J. Fedida For For Management 1.3 Elect Director Albert F. Hummel For For Management 1.4 Elect Director Catherine M. Klema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Karen R. Osar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Abstain Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Abstain Shareholder in Loan Pricing -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herman Cain For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Miles L. Marsh For For Management 4 Elect Director Paul G. Stern For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Amend Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Okada For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Allan Zeman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director N. J. Nicholas, Jr. For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Vendor Human Rights Standards Against Abstain Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Adopt MacBride Principles Against Abstain Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Abstain Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Abstain Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management ======================= RIC REAL ESTATE SECURITIES FUND ======================== ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director John L. Atkins, III For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENI STABILI Ticker: BNS Security ID: T19807139 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 1 Approve Merger by Absorption of Sviluppi For Did Not Management Immobiliari SpA, Beni Stabili Immobiliare Vote Garibaldi SpA, and Torino Zerocinque Investment SpA 2 Amend Art. 3 of the Bylaws (Corporate For Did Not Management Purpose) Vote 3 Other Business (Non-Voting) For Did Not Management Vote -------------------------------------------------------------------------------- BENI STABILI Ticker: BNS Security ID: T19807139 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income for the Vote Fiscal Year 2007 2 Approve Integration to the Mandate of For Did Not Management External Auditors PricewaterhouseCoopers Vote 3 Elect External Auditors and Authorize For Did Not Management Board to Fix Their Remuneration for the Vote Term 2008-2016 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 5 Approve Incentive Plan for the CEO and For Did Not Management Employees of the Company and its Vote Subsidiaries 1 Amend Articles 14, 16, 17, and 20 of the For Did Not Management Company Bylaws Vote 2 Approve Creation of EUR 2.135 Million For Did Not Management Pool of Capital Through the Issuance of Vote up to 21.35 Million Ordinary Shares without Preemptive Rights Reserved to Incentive Plans for the CEO and Employees 3 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Robert A. Fiddaman For For Management 1.3 Elect Director Irving F. Lyons III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. Mcgurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Amend Stock Option Plan For For Management 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For For Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Roderick D. Fraser For For Management 3.7 Elect Director Paul D. McFarlane For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Linda D. Rabbitt For For Management 3.10 Elect Director Robert L. Stelzl For For Management 3.11 Elect Director Diana L. Taylor For For Management 3.12 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors For Did Not Management Vote 6 Amend 2007 AGM Resolution to Issue For Did Not Management Convertible Bonds and/or Bonds with Vote Warrants Attached up to Aggregate Nominal Amount of EUR 317.2 Million; Allow Exclusion of Preemptive Rights 7 Amend Articles Re: Allow Bearer of For Did Not Management Convertible Bonds to Issue or to Convert Vote Bonds into Ordinary Bearer Shares 8 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 9 Amend Articles Re: Company For Did Not Management Representation; Publications of Financial Vote Statements and Statutory Reports; Allocation of Income -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilkie Edge from For For Management CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 George Street For For Management From George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's and Chairman's Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9 Approve Discharge of Board and President For For Management 10 Receive Report from Nomination Committee None None Management 11 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.7 Million 13 Reelect Jan Kvarnstroem (Chairman), Per For For Management Berggren, Marianne Alexandersson, Ulla-Britt Fraejdin Hellqvist, Christer Jacobsen, Goran Linden, and Mats Waeppling as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Everett B. Miller, III For For Management 1.6 Elect Director Leo S. Ullman For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST) Ticker: CFX Security ID: Q22625208 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million 2 Ratify Past Issuance of 93.02 Million For For Management Ordinary Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITYCON OYJ Ticker: Security ID: X1422T116 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.14 Per Share 5 Approve Discharge of Board and President For For Management 6 Approve Remuneration of Directors and For For Management Auditors 7 Fix Number of Directors at Eight For For Management 8 Reelect Gideon Bolotowsky, Raimo For For Management Korpinen, Tuomo Laehdesmaeki, Claes Ottosson, Dor Segal, and Thomas Wernink as Directors; Elect Per-Haakan Westin and Amir Bernstein as New Directors 9 Ratify Ernst & Young Oy as Auditor For For Management 10 Amend Terms and Conditions of 2004 Stock For For Management Option Plan -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Cogdell, Chairman For For Management 1.2 Elect Director Frank C. Spencer For For Management 1.3 Elect Director John R. Georgius For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Richard C. Neugent For For Management 1.8 Elect Director Scott A. Ransom For For Management 1.9 Elect Director Randolph D. Smoak, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Exchange of Units Shares for For For Management Common Stock -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Weston M. Andress For For Management 1.2 Elect Trustee Carl F. Bailey For For Management 1.3 Elect Trustee M. Miller Gorrie For For Management 1.4 Elect Trustee William M. Johnson For For Management 1.5 Elect Trustee Glade M. Knight For For Management 1.6 Elect Trustee James K. Lowder For For Management 1.7 Elect Trustee Thomas H. Lowder For For Management 1.8 Elect Trustee Herbert A. Meisler For For Management 1.9 Elect Trustee Claude B. Nielsen For For Management 1.10 ElectTrustee Harold W. Ripps For For Management 1.11 Elect Trustee Donald T. Senterfitt For For Management 1.12 Elect Trustee John W. Spiegel For For Management 1.13 Elect Trustee C. Reynolds Thompson, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports for the Fiscal Year Vote 2007 4 Approve Dividends of EUR 2.60 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Notification of the appointment of None Did Not Management G.H.W. Groener, and F.Y.M.M. Fontaine as Vote Management Board Members (Non-voting) 8a Announce Vacancies on Supervisory Board None Did Not Management after Resignation of Van der Meer, Vos, Vote and Borgdorff 8b Announce Intention of the Supervisory None Did Not Management Board to Reelect Van der Meer, Vos and Vote Borgdorff 8c Opportunity to Make Recommendations For Did Not Management Vote 8d Reelect R.A.H. Van der Meer to For Did Not Management Supervisory Board Vote 8e Reelect B. Vos to Supervisory Board For Did Not Management Vote 8f Reelect W. Borgdorff to Supervisory Board For Did Not Management Vote 9 Ratify KPMG Accountants N.V. as Auditors For Did Not Management for the Fiscal Year 2008 Vote 10 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Denton For For Management 1.2 Elect Director Randall M. Griffin For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15 Pence Per For For Management Ordinary Share 4 Re-elect John Ivey as Director For For Management 5 Re-elect Simon Silver as Director For For Management 6 Re-elect Chris Odom as Director For For Management 7 Re-elect Robert Farnes as Director For For Management 8 Re-elect Simon Neathercoat as Director For For Management 9 Elect David Silverman as Director For For Management 10 Reappoint BDO Stoy Hayward LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,678,386.55 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 251,758 13 Authorise 10,070,319 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 15 Amend Derwent London plc Performance For For Management Share Plan 16 Approve Derwent London Employee Share For For Management Option Plan -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWN Security ID: D2046U176 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Creation of EUR 13.2 Million Pool For Against Management of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million; Approve Creation of EUR 2.7 Million Pool of Capital to Guarantee Conversion Rights 10.1 Elect Hermann Dambach to the Supervisory For For Management Board 10.2 Elect Uwe Flach to the Supervisory Board For For Management 11 Approve Affiliation Agreements with For For Management Subsidiaries Deutsche Wohnen Immobilien Management GmbH and Deutsche Wohnen Service GmbH 12 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 100,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For Withhold Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Victor B. MacFarlane For Withhold Management 1.5 Elect Director Craig Macnab For For Management 1.6 Elect Director Scott D. Roulston For For Management 1.7 Elect Director Barry A. Sholem For Withhold Management 1.8 Elect Director William B. Summers, Jr. For Withhold Management 1.9 Elect Director Scott A. Wolstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director G. Selassie Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Andrea Rich For For Management 1.9 Elect Director William Wilson, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lammot J. Du Pont For Withhold Management 1.2 Elect Director Hossein Fateh For Withhold Management 1.3 Elect Director Mark Amin For Withhold Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director Thomas D. Eckert For Withhold Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director John H. Toole For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For For Management 1.3 Elect Trustee Douglas J. Donatelli For For Management 1.4 Elect Trustee Louis T. Donatelli For For Management 1.5 Elect Trustee J. Roderick Heller, III For For Management 1.6 Elect Trustee R. Michael McCullough For For Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L.Stevens For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN) Ticker: FDR Security ID: F42399109 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: JUL 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 2 Approve Sale of Company Assets to For For Management Fonciere Europe Logistique 3 Delegation of Powers to the Management to For For Management Execute all Formalities Pursuant to Item 1 4 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr For For Management 1.2 Elect Director Joan K. Shafran For Withhold Management 1.3 Elect Director Louis Stokes For For Management 1.4 Elect Director Stan Ross For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For Withhold Management 1.2 Elect Director Bernard Freibaum For Withhold Management 1.3 Elect Director Beth Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane Grady as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Approve Issuance of Securities to For For Management Underwriters of the Distribution Reinvestment Plan 4 Approve Issuance of 2 Million Securities For For Management at an Issue Price of A$7.23 Each to Gregory Goodman, Group Chief Executive Officer, Under the Employee Securities Acquisition Plan 5 Approve Grant of 2.7 Million Options For For Management Exercisable at A$6.36 Each to Gregory Goodman, Group Chief Executive Officer -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Moss as Director For For Management 2 Elect Elizabeth Nosworthy as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve GPT Group Deferred Stapled For For Management Security Plan 5 Approve GPT Group Non-Executive Director For For Management Stapled Security Plan -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For For Management 3b Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3c Reelect Law Wai Duen as Director For For Management 3d Reelect Kan Tak Kwong as Director For Against Management 4 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Each Per Annum for the Year Ending Dec. 31, 2008 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.55 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Robert Noel as Director For For Management 5 Re-elect Kathleen O'Donovan as Director For For Management 6 Re-elect Charles Irby as Director For For Management 7 Elect Neil Thompson as Director For For Management 8 Elect Jonathan Short as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,534,950 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,374 13 Authorise 27,134,869 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence Per For For Management Ordinary Share 4 Re-elect John Clare as Director For For Management 5 Re-elect John Richards as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 10 Authorise 43,081,918 Ordinary Shares for For For Management Market Purchase 11 Amend Hammerson plc Savings-Related Share For For Management Option Scheme -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For Withhold Management 1.3 Elect Director Dan S. Wilford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.75 Pence Per For For Management Ordinary Share 3 Re-elect Gilles Weaver as Director For Abstain Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Michael Brown as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 319,064 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,859 11 Authorise 9,562,371 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For Against Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Kay N. Callison For For Management 1.3 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKL Security ID: G4587L109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Declare a Final Dividend 2 Reelect Charles Allen-Jones as Director For Against Management 3 Reelect Jenkin Hui as Director For Against Management 4 Reelect Henry Keswick as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Management 3b Reelect David Akers-Jones as Director For For Management 3c Reelect Tom Behrens-Sorensen as Director For For Management 3d Reelect Chien Lee as Director For For Management 3e Reelect Ricky Tin For Tsang as Director For For Management 3f Reelect Wendy Wen Yee Yung as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F30198109 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 3 Approve Transaction with Serge Grzybowski For For Management 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 6 Accept Consolidated Financial Statements For For Management and Statutory Reports 7 Reelect Christian Bouvier as Director For For Management 8 Reelect Thierry Gaubert as Director For For Management 9 Reelect Dominique Marcel as Director For For Management 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 300,000 11 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 12 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 13 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 14 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 15 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 16 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 17 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 18 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 19 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. McAuley For For Management 1.7 Elect Director Thomas R. McWilliams For For Management 1.8 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker: IVG Security ID: D36953103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Amend Articles Re: Term of Supervisory For Against Management Board Members 6 Elect Frank Beelitz to the Supervisory For For Management Board 7 Approve Creation of EUR 10 Million Pool For For Management of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: 683 Security ID: G52440107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Chan Wai Ming, William as For For Management Director 1b Reelect Ku Moon Lun as Director For For Management 1c Reelect Qian Shaohua as Director For For Management 2 Approve Agreements and the Transactions For For Management Contemplated Thereunder -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: 683 Security ID: G52440107 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Reorganization For For Management Agreement as Amended By the Amendment Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: 683 Security ID: G52440107 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kerry Properties For For Management (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: 683 Security ID: G52440107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Siu Kong as Director For For Management 3b Reelect Ho Shut Kan as Director For For Management 3c Reelect So Hing Woh, Victor as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director Edward F. Brenna, Ph.D. For For Management 1.3 Elect Director Scott S. Ingraham For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alvin E. Kite, Jr. For For Management 1.2 Elect Trustee John A. Kite For For Management 1.3 Elect Trustee William E. Bindley For For Management 1.4 Elect Trustee Richard A. Cosier For For Management 1.5 Elect Trustee Eugene Golub For For Management 1.6 Elect Trustee Gerald L. Moss For For Management 1.7 Elect Trustee Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Re-elect Francis Salway as Director For For Management 7 Re-elect Mike Hussey as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Daniel P. Garton For For Management 1.4 Elect Director Stephen B. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For Withhold Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For For Management 2 Elect Director Diana M. Laing For For Management 3 Elect Director Stanley A. Moore For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes, Ph.D. For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution In Kind From For For Management Vindemia 2 Issue 259,074 Shares in Connection with For For Management Acquisition Above 3 Acknowledge Completion of the Acquisition For For Management Above 4 Approve Contribution In Kind From Fim For For Management Colimo 5 Issue 1,357,962 Shares in Connection with For For Management Acquisition Above 6 Acknowledge Completion of the Acquisition For For Management Above 7 Approve Contribution In Kind From Omega For For Management 8 Issue 130,740 Shares in Connection with For For Management Acquisition Above 9 Acknowledge Completion of the Acquisition For For Management Above 10 Approve Contribution In Kind From Timur For For Management 11 Issue 483,265 Shares in Connection with For For Management Acquisition Above 12 Acknowledge Completion of the Acquisition For For Management Above 13 Amend Article 6 to Reflect Changes in For For Management Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bernard Bouloc as Director For For Management 6 Reelect Jacques Dumas as Director For For Management 7 Reelect Jacques Ehrmann as Director For For Management 8 Reelect Pierre Feraud as Director For For Management 9 Reelect Gerard Koenigkheit as Director For For Management 10 Reelect Philippe Moati as Director For For Management 11 Reelect Eric Sasson as Director For For Management 12 Reelect Catherine Soubie as Director For For Management 13 Reelect Pierre Vaquier as Director For For Management 14 Reelect Casino Guichard-Perrachon as For For Management Director 15 Reelect L'Immobiliere Groupe Casino as For For Management Director 16 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 17 Approve Stock Option Plans Grants For Against Management (Repurchased Shares) 18 Approve Stock Option Plans Grants (Newly For For Management Issued Shares) 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director H. Eric Bolton, Jr. For For Management 2.2 Elect Director Alan B. Graf, Jr. For For Management 2.3 Elect Director Ralph Horn For For Management 2.4 Elect Director Philip W. Norwood For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2007 2a Elect James A C MacKenzie as Director For For Management 2b Elect Richard W Turner as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Amend Constitution Re: Options for For For Management Stapled Securities 5 Approve Long Term Performance Plan For For Management 6a Approve Participation by Gregory Paramor For For Management to the Long Term Performance Plan 6b Approve Participation by Nicholas For For Management Collishaw to the Long Term Performance Plan 6c Approve Participation by Adrian Fini to For For Management the Long Term Performance Plan -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND Ticker: 917 Security ID: G6493A101 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shun, Henry as Director For For Management 3b Reelect Chow Kwai-cheung as Director For For Management 3c Reelect Fu Sze-shing as Director For For Management 3d Reelect Lee Luen-wai, John as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transaction For For Management with a Related Party and Related Annual Caps -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Creation of NOK 405 Million Pool For For Management of Capital with Preemptive Rights in Connection with Acquisition of Norgani Hotels ASA 5 Approve Creation of NOK 320 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Elect Members of Nominating Committee For For Management 10 Approve Creation of NOK 260 Million Pool For For Management of Capital without Preemptive Rights for Cash 11 Approve Creation of NOK X Million Pool of For For Management Capital without Preemptive Rights for Contribution in Kind 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. Mcgee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Accept Audit Committee Report For For Management 5 Re-elect Joan MacNaughton as Director For For Management 6 Re-elect Rebecca Worthington as Director For For Management 7 Elect Tonianne Dwyer as Director For For Management 8 Re-elect David Pangbourne as Chairman of For For Management the Audit Committee 9 Re-elect Martin Meech as Chairman of the For For Management Remuneration Committee 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,796,526 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,478 14 Authorise 12,955,831 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr For For Management 1.2 Elect Director Paul G. Kirk, Jr For For Management 1.3 Elect Director Carl S. Sloane For For Management 1.4 Elect Director V. Larkin Martin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 5 Elect Stephen Williams as Director For For Management 6 Elect John von Spreckelsen as Director For Abstain Management 7 Approve Remuneration Report For For Management 8 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 627,117 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,067 11 Authorise 18,813,508 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: Security ID: G80277109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Slough Estates USA, For For Management Inc and its Subsidiaries 2 Approve Subdivision of All Issued and For For Management Unissued Ordinary Shares of 25 Pence Each into New Ordinary Shares of 1/12 Pence Each; Approve Consolidation of All Issued and Unissued Intermediate Shares into New Ordinary Shares of 27 1/12 Pence Each -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277117 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Ian Coull as Director For For Management 6 Re-elect David Sleath as Director For For Management 7 Re-elect Thom Wernink as Director For For Management 8 Appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,444,573.35 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,907,771.32 13 Authorise up to GBP 11,815,542.64 for For For Management Market Purchase 14 Amend Articles of Association For For Management 15 Approve SEGRO plc 2008 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share with Scrip Dividend Option 3a Reelect Ronald Joseph Arculli as Director For For Management 3b Reelect Raymond Tong Kwok Tung as For For Management Director 3c Reelect Thomas Tang Wing Yung as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC) Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Dominique For For Management Schlissinger 6 Approve Transaction with Philippe Lemoine For For Management 7 Reelect Caisse Centrale de Prevoyance For Against Management Mutuelle Agricole Retraite as Director 8 Reelect Philippe Carraud as Director For Against Management 9 Reelect Societe Mutuelle d'Assurance sur For Against Management la Vie du Batiment et des Travaux Publics as Director 10 Elect Groupama Vie as Director For Against Management 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 0.25 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Amend Articles 1, 22, 24, 26, 27, and 31 For For Management of Bylaws to Comply with Regulatory Framework 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATON Ticker: SFC Security ID: 848568309 Meeting Date: JUL 2, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Morton H. Fleischer For For Management 2.2 Elect Director Christopher H. Volk For For Management 2.3 Elect Director Willie R. Barnes For For Management 2.4 Elect Director Linda J. Blessing For For Management 2.5 Elect Director Dennis E. Mitchem For For Management 2.6 Elect Director Paul F. Oreffice For For Management 2.7 Elect Director James R. Parish For For Management 2.8 Elect Director Kenneth B. Roath For For Management 2.9 Elect Director Casey J. Sylla For For Management 2.10 Elect Director Shelby Yastrow For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditor's Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Discharge of Board and CEO For For Management 5 Approve Monthly Remuneration of Directors For For Management in Amount of EUR 5,000 for Chairman, EUR 3,000 for Vice Chairman, and EUR 2,600 for Remaining Directors 6 Fix Number of Directors at Six For For Management 7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management Lauri Ratia, and Arja Talma as Directors; Elect Klaus Cawen and Erkki Virtanen as New Directors 8 Approve Remuneration of Auditors For For Management 9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management Auditor and APA Riitta Pyykkoe as Deputy Auditor 10 Amend Articles Re: Set Range of Board For For Management Size at between Four to Seven Directors 11 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Shareholder Proposal: Establish None Against Shareholder Nomination Committee -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Nick Greiner as Director For For Management 5 Elect Hugh Thorburn as Director For For Management 6 Elect Graham Bradley as Director For For Management 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Management Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Management Rights to Hugh Thorburn Under the Performance Rights Plan -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For For Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Tysoe For For Management 1.2 Elect Director Robert S. Taubman For For Management 1.3 Elect Director Lisa A. Payne For For Management 1.4 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For Withhold Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For Withhold Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director For For Management 4 Elect David H. Lowy AM as Director For For Management 5 Elect David M. Gonski AC as Director For For Management 6 Elect Judith Sloan as Director For For Management 7 Elect John McFarlane as Director For For Management 8 Approve Increase in Remuneration of For For Management Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y9551M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Edward K. Y. Chen as Director For Against Management 3c Reelect Raymond K. F. Ch'ien as Director For Against Management 3d Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares ============================ RIC SELECT GROWTH FUND ============================ ABB LTD. Ticker: ABB Security ID: 000375204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote ANNUAL FINANCIAL STATEMENTS FOR 2007. 2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For Did Not Management DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote MANAGEMENT. 3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management EARNINGS AND RELEASE OF LEGAL RESERVES. Vote 4 APPROVAL OF THE CREATION OF ADDITIONAL For Did Not Management CONTINGENT SHARE CAPITAL. Vote 5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For Did Not Management NOMINAL VALUE REPAYMENT. Vote 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Did Not Management OF INCORPORATION RELATED TO THE CAPITAL Vote REDUCTION. 7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. 9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 20 OF THE ARTICLES OF INCORPORATION. 10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. 11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 28 OF THE ARTICLES OF INCORPORATION. 12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. 13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. 14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. 15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. 16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. 17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. 18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. 19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. 20 APPROVAL OF THE ELECTION OF THE AUDITORS. For Did Not Management Vote 21 IN CASE OF AD-HOC MOTIONS DURING THE For Did Not Management ANNUAL GENERAL MEETING, I AUTHORIZE MY Vote PROXY TO ACT AS FOLLOWS. -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Abstain Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Ralph S Cunningham For For Management 1.2 Elect as Director D Grant Devine For For Management 1.3 Elect as Director Germaine Gibara For For Management 1.4 Elect as Director Russell K Girling For For Management 1.5 Elect as Director Susan A Henry For For Management 1.6 Elect as Director Russell J Horner For For Management 1.7 Elect as Director A Anne McLellan For For Management 1.8 Elect as Director Derek G Pannell For For Management 1.9 Elect as Director Frank W Proto For For Management 1.10 Elect as Director Michael M Wilson For For Management 1.11 Elect as Director Victor J Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Report on Animal Testing Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against Abstain Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AUTHENTEC INC Ticker: AUTH Security ID: 052660107 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Scott Moody For For Management 1.2 Elect Director Matthew P. Crugnale For For Management 1.3 Elect Director Robert E. Grady For For Management 1.4 Elect Director Gustav H. Koven III For For Management 1.5 Elect Director Yunbei "Ben" Yu For For Management 1.6 Elect Director Chris Fedde For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Coats For For Management 1.2 Elect Director Mark R. Ross For For Management 1.3 Elect Director Jeffrey M. Stibel For For Management -------------------------------------------------------------------------------- AVISTAR COMMUNICATIONS CORP Ticker: AVSR Security ID: 05379X208 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald J. Burnett For Withhold Management 1.2 Elect Director William L. Campbell For Withhold Management 1.3 Elect Director Craig F. Heimark For For Management 1.4 Elect Director R. Stephen Heinrichs For Withhold Management 1.5 Elect Director Robert M. Metcalfe For For Management 1.6 Elect Director Simon B. Moss For Withhold Management 1.7 Elect Director James W. Zeigon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management 4 Ratify Auditors For For Management 5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Ticker: CALC Security ID: 129915203 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey W. Arens For For Management 1.2 Elect Director Phillip R. Burnaman, II For For Management 1.3 Elect Director Marti P. Murray For For Management 1.4 Elect Director Raymond J. Pacini For For Management 1.5 Elect Director Thomas W. Sabin, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- CBRE REALTY FINANCE INC Ticker: CBF Security ID: 12498B307 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Wirta For For Management 1.2 Elect Director Kenneth J. Witkin For For Management 1.3 Elect Director Michael J. Melody For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director Vincent J. Costantini For For Management 1.6 Elect Director Ricardo Koenigsberger For For Management 1.7 Elect Director David P. Marks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Ticker: CTLM Security ID: 152319109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamran Elahian For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 11, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington III For Withhold Management 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 1.6 Elect Director Bruce A. Westphal For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against Abstain Shareholder Products and Operations -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2007 For For Management 2 DIRECTORS REMUNERATION REPORT 2007 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) 5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management EXECUTIVE COMMITTEE) 6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) 7 Ratify Auditors For For Management 8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management EMPLOYEE STOCK PURCHASE PLAN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gilbert For For Management 1.2 Elect Director Steven M. Neil For For Management 1.3 Elect Director Robert J. Zollars For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Ticker: DOVP Security ID: 259858108 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zola Horovitz For Withhold Management 1.2 Elect Director Joseph S. Zakrzewski For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against Abstain Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Abstain Shareholder 19 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT 2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 9 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- GRUBB & ELLIS CO. Ticker: GBE Security ID: 400095204 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Classify Board and Elect Directors For Against Management 4 Issue Shares in Connection with an For For Management Acquisition 5 Elect Directors: Scott D. Peters, Harold For For Management H. Greene, D. Fleet Wallace, Robert J. McLaughlin, Gary H. Hunt, Glenn L. Carpenter, C. Michael Kojaian, Anthony W. Thompson and Rodger D. Young 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tuan Ha-Ngoc For For Management 1.2 Elect Director Robert C. Young For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMERSION CORP. Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hodgman For For Management 1.2 Elect Director Emily Liggett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Kong Yeu Han For For Management 1.3 Elect Director Paul Chien For For Management 1.4 Elect Director Jonathan Khazam For For Management 1.5 Elect Director Keith McDonald For For Management 1.6 Elect Director Stephen Pletcher For For Management 1.7 Elect Director Bruce Wooley For For Management 1.8 Elect Director John Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For Withhold Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATHSTAR INC Ticker: MATH Security ID: 576801203 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Pihl For For Management 1.2 Elect Director Benno G. Sand For For Management 1.3 Elect Director Merrill A. Mcpeak For For Management 1.4 Elect Director Morris Goodwin, Jr. For For Management 1.5 Elect Director Michael O. Maerz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MDU COMMUNICATION Ticker: MDTV Security ID: 582828109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Richard Newman For For Management 1.2 Elect Directors J.E. 'Ted' Boyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Carlos E. Bonilla For Withhold Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For Withhold Management 1.7 Elect Director Maurice A. Parker For For Management 1.8 Elect Director Richard R. Thayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors Against Did Not Shareholder Vote 4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) Vote 1 Remove Existing Directors For Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors For Did Not Shareholder Vote 4 Elect Director Keith R. Gollust For Did Not Shareholder Vote 5 Elect Director Keith M. Kolerus For Did Not Shareholder Vote 6 Elect Director Bill R. Bradford For Did Not Shareholder Vote 7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder Vote 8 Elect Directors Eric W. Gomberg For Did Not Shareholder Vote 9 Elect Director Benjamin J. Goren For Did Not Shareholder Vote 10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder Pill) Vote -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MONTEREY GOURMET FOODS, INC. Ticker: PSTA Security ID: 612570101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Bonner For For Management 1.2 Elect Director Van Tunstall For For Management 1.3 Elect Director James Wong For For Management 1.4 Elect Director Walter L. Henning For For Management 1.5 Elect Director Eric C. Eddings For For Management 1.6 Elect Director John H. McGarvey For For Management 1.7 Elect Director Viji Sampath For For Management 1.8 Elect Director Scott S. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management 2 APPROVAL OF THE DISTRIBUTION OF THE For For Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Management MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 6.1 Elect Director Georg Ehrnrooth For For Management 6.2 Elect Director Lalita D. Gupte For For Management 6.3 Elect Director Bengt Holmstrom For For Management 6.4 Elect Director Henning Kagermann For For Management 6.5 Elect Director Olli-Pekka Kallasvuo For For Management 6.6 Elect Director Per Karlsson For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Risto Siilasmaa For For Management 6.10 Elect Director Keijo Suila For For Management 7 APPROVAL OF THE AUDITOR REMUNERATION For For Management 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Common Stock Pursuant For For Management to Agreement and Plan of Merger and Reorganization 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For For Management 1.2 Elect Director Kenneth J. Slepicka For For Management -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen H. Alley For For Management 1.2 Elect Director Mark A. Christensen For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director C. Scott Gibson For For Management 1.5 Elect Director Daniel J. Heneghan For For Management 1.6 Elect Director Hans H. Olsen For For Management 1.7 Elect Director Bruce A. Walicek For For Management 2 Amend Stock Option Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSY Security ID: 76132M102 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION TO SUBDIVIDE AND For For Management RECLASSIFY SCHEME SHARES; AMEND ARTICLES; APPROVE REDUCTION AND SUBSEQUENT INCREASE IN SHARE CAP.; CAPITALISE RESERVES TO TR (2008); ISSUE EQUITY WITH RIGHTS; APPROVE DELISTING FROM OFFICIAL LIST OF UKLA. 2 SPECIAL RESOLUTION TO APPROVE THOMSON For For Management REUTERS PLC REDUCTION OF CAPITAL; AUTHORISE DIRECTORS OF THOMSON REUTERS PLC TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING SUCH REDUCTION OF CAPITAL INTO EFFECT. 3 SPECIAL RESOLUTION TO APPROVE CERTAIN For For Management AMENDMENTS TO ARTICLES OF ASSOCIATION TO BE EFFECTIVE FROM THE PASSING OF THIS RESOLUTION. 4 SPECIAL RESOLUTION TO APPROVE CERTAIN For For Management AMENDMENTS TO THE REUTERS ARTICLES OF ASSOCIATION TO BE EFFECTIVE FROM THE EFFECTIVE DATE. 5 ORDINARY RESOLUTION TO APPROVE THE WAIVER For For Management ON TENDER-BID REQUIREMENT. 6 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS STOCK INCENTIVE PLAN. 7 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS PHANTOM STOCK PLAN. 8 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS DEFERRED COMPENSATION PLAN. 9 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS EMPLOYEE STOCK PURCHASE PLANS. 10 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS NON-EMPLOYEE DIRECTOR SHARE PLAN. 11 THE COURT MEETING (THE COURT MEETING ) For For Management OF REUTERS GROUP PLC CONVENED FOR WEDNESDAY 26 MARCH 2008 AT 10:00 A.M. -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin R. Hoffman For For Management 2 Elect Director Thomas F. Olson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Jackie M. Ward For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Kepler For For Management 2 Elect Director William S. Stavropoulos For For Management 3 Elect Director C. K. Prahalad For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management 4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management DIRECTOR 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management 6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management OF PRICEWATERHOUSECOOPERS INTL. AS THE CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008 AGM & TO AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION & BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Abstain Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director Robert L. Kanode For Withhold Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director John J. Locy For For Management 1.5 Elect Director Bert C. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Abstain Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Ticker: WLSN Security ID: 972463103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Rights of Series A For For Management Preferred Stock and Issuance of Common Stock in Excess of Exchange Cap -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- YOUBET.COM, INC. Ticker: UBET Security ID: 987413101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Adelson For For Management 1.2 Elect Director Michael Brodsky For For Management 1.3 Elect Director James Edgar For For Management 1.4 Elect Director F. Jack Liebau For For Management 1.5 Elect Director Jay R. Pritzker For For Management 1.6 Elect Director Michael D. Sands For For Management 1.7 Elect Director Michael Soenen For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Ticker: ZHNE Security ID: 98950P108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dahl For For Management 1.2 Elect Director Steven Levy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management ============================ RIC SELECT VALUE FUND ============================= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Abstain Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ABITIBI CONSOLIDATED INC. Ticker: A Security ID: 003924107 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Merger with For For Management Bowater Incorporated -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director David M. Lawrence For For Management 1.3 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director John W. Somerhalder II For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For For Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For Against Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amendments or New Resolutions Proposed at For Against Management the Meeting -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Abstain Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Edgar D. Jannotta For For Management 1.5 Elect Director Jan Kalff For Withhold Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Andrew J. McKenna For For Management 1.10 Elect Director Robert S. Morrison For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director Richard C. Notebaert For For Management 1.13 Elect Director John W. Rogers, Jr. For For Management 1.14 Elect Director Gloria Santona For For Management 1.15 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 1.4 Elect Director Leo J. Waters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Ken C. Hicks For For Management 1.4 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos For For Management 1.2 Elect Director Cecil Pickett For For Management 1.3 Elect Director Lynn Schenk For For Management 1.4 Elect Director Phillip Sharp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder 1.1 Elect Director Alexander J. Denner For Did Not Shareholder Vote 1.2 Elect Director Anne B. Young For Did Not Shareholder Vote 1.3 Elect Director Richard C. Mulligan For Did Not Shareholder Vote 1.4 Management Nominee - Phillip Sharp For Did Not Shareholder Vote 2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote 4 Approve Omnibus Stock Plan Against Did Not Management Vote 5 Approve Executive Incentive Bonus Plan Against Did Not Management Vote -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Enriquez-Cabot For For Management 2 Elect Director Arthur L. Goldstein For For Management 3 Elect Director Gautam S. Kaji For For Management 4 Elect Director Henry F. McCance For For Management 5 Elect Director Patrick M. Prevost For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Abstain Shareholder 20 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Market Specific Environmental Against Abstain Shareholder Laws -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Abstain Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Abstain Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 12 Report on Environmental Damage from Against Abstain Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 14 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Abstain Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director Gregory B. Maffei For For Management 1.4 Elect Director John C. Malone For For Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Abstain Shareholder 15 Report on Climate Change Against Abstain Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Robert C. Oelkers For For Management 1.6 Elect Director George L. Mazanec For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Abstain Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna R. Ecton For Did Not Management Vote 2 Elect Director Louis W. Smith For Did Not Management Vote 3 Elect Director Rayford Wilkins, Jr. For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote 5 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 1 Elect Director Richard C. Breeden For For Management 2 Elect Director Robert A. Gerard For For Management 3 Elect Director L. Edward Shaw, Jr. For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions For For Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Abstain Shareholder 14 Report on Political Contributions Against Abstain Shareholder 15 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For Withhold Management 1.2 Elect Director K.G. Eddy For Withhold Management 1.3 Elect Director S.D. Fazzolari For Withhold Management 1.4 Elect Director T.D. Growcock For For Management 1.5 Elect Director J.J. Jasinowski For Withhold Management 1.6 Elect Director D.H. Pierce For Withhold Management 1.7 Elect Director C.F. Scanlan For Withhold Management 1.8 Elect Director J.I. Scheiner For Withhold Management 1.9 Elect Director A.J. Sordoni, III For Withhold Management 1.10 Elect Director R.C. Wilburn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Abstain Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Abstain Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Robert W. Decherd For For Management 4 Elect Director Ian C. Read For For Management 5 Elect Director G. Craig Sullivan For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote Requirement For For Management 8 Require Director Nominee Qualifications Against Against Shareholder 9 Adopt ILO Based Code of Conduct Against Abstain Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Provide for Cumulative Voting Against For Shareholder 12 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Wayne Embry For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director William S. Kellogg For For Management 5 Elect Director Kevin Mansell For For Management 6 Elect Director R. Lawrence Montgomery For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Stephen E. Watson For For Management 11 Ratify Auditors For For Management 12 Require a Majority Vote for the Election Against For Shareholder of Directors 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For For Management 4 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For For Management 4 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M500 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For Withhold Management 1.2 Elect Director Jeffrey H. Miro For Withhold Management 1.3 Elect Director Jeffrey B. Swartz For Withhold Management 1.4 Elect Director Raymond Zimmerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Amend Tobacco Marketing Strategies Against Abstain Shareholder -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG.A Security ID: 559222401 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Issuance of For For Management Class A Shares, Acquisition of Class B Shares, and Other Matters -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Douglas S. Luke For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Abstain Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Cowhig For For Management 2 Elect Director Mark D. Ketchum For For Management 3 Elect Director William D. Marohn For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud Jr. For For Management 1.5 Elect Director James F. Cordes For For Management 1.6 Elect Director E. Gail De Planque For For Management 1.7 Elect Director John G. Graham For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Robert E. Patricelli For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director John W. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Coben For For Management 1.2 Elect Director Paul W. Hobby For For Management 1.3 Elect Director Herbert H. Tate For For Management 1.4 Elect Director Walter R. Young For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Management Vote 2 Elect Director Ronald W. Burkle For Did Not Management Vote 3 Elect Director John S. Chalsty For Did Not Management Vote 4 Elect Director Edward P. Djerejian For Did Not Management Vote 5 Elect Director John E. Feick For Did Not Management Vote 6 Elect Director Ray R. Irani For Did Not Management Vote 7 Elect Director Irvin W. Maloney For Did Not Management Vote 8 Elect Director Avedick B. Poladian For Did Not Management Vote 9 Elect Director Rodolfo Segovia For Did Not Management Vote 10 Elect Director Aziz D. Syriani For Did Not Management Vote 11 Elect Director Rosemary Tomich For Did Not Management Vote 12 Elect Director Walter L. Weisman For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote 14 Publish a Scientific Global Warming Against Did Not Shareholder Report Vote 15 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 16 Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 17 Pay For Superior Performance Against Did Not Shareholder Vote 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Jerry W. Burris For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Abstain Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Donald J. Breeding For For Management 3 Elect Director Kirby John H. Caldwell For For Management 4 Elect Director Mark M. Jacobs For For Management 5 Elect Director Steven L. Miller For For Management 6 Elect Director Laree E. Perez For For Management 7 Elect Director Evan J. Silverstein For For Management 8 Elect Director Joel V. Staff For For Management 9 Elect Director William L. Transier For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management DIVIDEND 4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE For For Management LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR 5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN For For Management AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR 6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For For Management APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR 7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER For For Management AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR 8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS For For Management A DIRECTOR 9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For For Management A DIRECTOR 10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For For Management DIRECTOR 11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS For For Management A DIRECTOR 12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For For Management AS A DIRECTOR 13 REAPPOINTMENT OF MR. IGOR LANDAU AS A For For Management DIRECTOR 14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES For For Management AS A DIRECTOR 15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For For Management A DIRECTOR 16 REAPPOINTMENT OF MR. KLAUS POHLE AS A For For Management DIRECTOR 17 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ 18 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR 19 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 20 POWERS FOR FORMALITIES For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Roquemore For For Management 1.2 Elect Director James M. Micali For For Management 1.3 Elect Director Bill L. Amick For Withhold Management 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director William B. Timmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management 4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Bradshaw For For Management 1.2 Elect Director J.L. Coker For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 1.5 Elect Director P.R. Rollier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For Withhold Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For Withhold Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Glenda G. McNeal For For Management 1.3 Elect Director Patricia A. Tracey For For Management 1.4 Elect Director Graham B. Spanier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Abstain Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Repot on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Abstain Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Abstain Shareholder in Loan Pricing -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn S. Burger For For Management 1.2 Elect Director Robert V.A. Harra, Jr. For For Management 1.3 Elect Director Rex L. Mears For For Management 1.4 Elect Director Robert W. Tunnell, Jr. For For Management 1.5 Elect Director Susan D. Whiting For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder ========================= RIC SHORT DURATION BOND FUND ========================= RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement =========================== RIC SPECIAL GROWTH FUND ============================ 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Y.L. Mao For For Management 1.2 Elect Director Edgar Masri For For Management 1.3 Elect Director Dominique Trempont For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For Withhold Management 1.2 Elect Director Jay Emmett For Withhold Management 1.3 Elect Director Michael Goldstein For Withhold Management 1.4 Elect Director Alfred R. Kahn For Withhold Management 1.5 Elect Director Samuel R. Newborn For Withhold Management 1.6 Elect Director Randy O. Rissman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABX HOLDINGS, INC. Ticker: ABXA Security ID: 00080S101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For Withhold Management 1.2 Elect Director John D. Geary For Withhold Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kenneth F. Bernstein For For Management 1.2 Elect Trustee Douglas Crocker, II For For Management 1.3 Elect Trustee Suzanne Hopgood For For Management 1.4 Elect Trustee Lorrence T. Kellar For For Management 1.5 Elect Trustee Wendy Luscombe For For Management 1.6 Elect Trustee William T. Spitz For For Management 1.7 Elect Trustee Lee S. Wielansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Ricardo B. Levy, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Abstain Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 1.9 Elect Director J.P. O'Shaughnessy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director Robert Druskin For Withhold Management 1.4 Elect Director Kurt R. Krauss For Withhold Management 1.5 Elect Director Ted B. Miller, Jr. For Withhold Management 1.6 Elect Director Paul E. Sullivan For Withhold Management 1.7 Elect Director Frank Varasano For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Wolfgang Deml For Withhold Management 1.3 Elect Director David E. Momot For For Management 1.4 Elect Director Martin Richenhagen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Rubenfaer For For Management 1.2 Elect Director Farris G. Kalil For For Management 1.3 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For Withhold Management 1.2 Elect Director Richard C. III For Withhold Management 1.3 Elect Director Peter Mccausland For Withhold Management 1.4 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Phyllis J. Campbell For For Management 1.3 Elect Director Mark R. Hamilton For For Management 1.4 Elect Director R. Marc Langland For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Dattilo For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Sam J. Susser For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Neil Underberg For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Harrison For For Management 1.2 Elect Director Albert C. Monk III For Withhold Management 1.3 Elect Director B. Clyde Preslar For For Management 1.4 Elect Director Norman A. Scher For For Management 1.5 Elect Director C. Richard Green, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director James A. Leach For For Management 1.3 Elect Director Singleton B. Mcallister For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Maraganore, Ph.D. For For Management 1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management 1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron Fainaro For For Management 1.4 Elect Director Avinadav Grinshpon For For Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry Mcpherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael G. Jesselson For For Management 2 Elect Director Roger S. Markfield For For Management 3 Elect Director Jay L. Schottenstein For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 20, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.P. Dodge For For Management 1.2 Elect Director Robert F. Kathol For For Management 1.3 Elect Director Gary F. King For For Management 1.4 Elect Director Lloyd E. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Carlson For For Management 1.2 Elect Director Jeffrey B. Child For For Management 1.3 Elect Director Richard D. Shirk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Allen Bradley, Jr. For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For Withhold Management 1.2 Elect Director Frank S. Hermance For Withhold Management 1.3 Elect Director David P. Steinmann For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For Withhold Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Constantine N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For Withhold Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Michael Karfunkel For Withhold Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Donald T. Decarlo For For Management 1.5 Elect Director Abraham Gulkowitz For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Jay J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr. For For Management 1.2 Elect Director Bradley J. Wechsler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Coltharp For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Warrants/Convertible For For Management Debentures -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. LaMarche For For Management 1.2 Elect Director Sandford D. Smith For Withhold Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARMH Security ID: 042068106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For Management FOR THE YEAR ENDED 31 DECEMBER 2007. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT. 4 TO RE-ELECT MR D DUNN AS A DIRECTOR. For For Management 5 TO RE-ELECT MR T BROWN AS A DIRECTOR. For For Management 6 TO RE-ELECT MR M MULLER AS A DIRECTOR. For For Management 7 TO RE-ELECT MR P ROWLEY AS A DIRECTOR. For For Management 8 TO RE-ELECT MR J SCARISBRICK AS A For For Management DIRECTOR. 9 TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. For For Management 10 TO RE-ELECT MR S SEGARS AS A DIRECTOR. For For Management 11 TO RE-ELECT MR T SCORE AS A DIRECTOR. For For Management 12 Ratify Auditors For For Management 13 TO AUTHORISE DIRECTORS TO FIX THE For For Management REMUNERATION OF AUDITORS. 14 TO AUTHORISE COMPANY TO MAKE MARKET For For Management PURCHASES OF ITS OWN SHARES. 15 TO APPROVE THE ADOPTION OF NEW ARTICLES For For Management OF ASSOCIATION. -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Terrence E. Geremski For For Management 1.6 Elect Director Tord B. Lendau For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elbert O. Hand For For Management 1.2 Elect Director Kay W. Mccurdy For For Management 1.3 Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Declassify the Board of Directors For For Management 5 Approve Director Liability For For Management 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Tian For For Management 1.2 Elect Director Davin A. Mackenzie For For Management 1.3 Elect Director Anders Cheung For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Christopher O'Kane For For Management 1.2 Elect Director Ms. Heidi Hutter For For Management 1.3 Elect Director Mr. David Kelso For For Management 1.4 Elect Director Mr. John Cavoores For For Management 1.5 Elect Director Mr. Liaquat Ahamed For For Management 1.6 Elect Director Matthew Botein For For Management 1.7 Elect Director Richard Bucknall For For Management 1.8 Elect Director Glyn Jones For For Management 1.9 Elect Director Chris O'Kane For For Management 1.10 Elect Director Richard Bucknall For For Management 1.11 Elect Director Ian Cormack For For Management 1.12 Elect Director Marek Gumienny For For Management 1.13 Elect Director Stephen Rose For For Management 1.14 Elect Director Oliver Peterken For For Management 1.15 Elect Director Ms. Heidi Hutter For For Management 1.16 Elect Director Christopher O'Kane For For Management 1.17 Elect Director Richard Houghton For For Management 1.18 Elect Director Stephen Rose For For Management 1.19 Elect Director Christopher O'Kane For For Management 1.20 Elect Director Richard Houghton For For Management 1.21 Elect Director Stephen Rose For For Management 1.22 Elect Director Stephen Rose For For Management 1.23 Elect Director John Henderson For For Management 1.24 Elect Director Chris Woodman For For Management 1.25 Elect Director Ms. Tatiana Kerno For For Management 1.26 Elect Director Christopher O'Kane For For Management 1.27 Elect Director Julian Cusack For For Management 1.28 Elect Director James Few For For Management 1.29 Elect Director Oliver Peterken For For Management 1.30 Elect Director David Skinner For For Management 1.31 Elect Director Ms. Karen Green For For Management 1.32 Elect Director Ms. Kate Vacher For For Management 1.33 Elect Director Ms. Heather Kitson For For Management 2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Management 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Management 19 Ratify Auditors For For Management 20 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 1.4 Elect Director Leo J. Waters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management 1.4 Elect Director Robert A. McNamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director James S. Gilmore, III For For Management 1.7 Elect Director Carol B. Hallett For For Management 1.8 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Cohen For For Management 1.2 Elect Director Harmon S. Spolan For For Management 1.3 Elect Director Dennis A. Holtz For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Company Early Election to be For For Management Governed by the Texas Business Organization Code -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinton Cerf For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Copperman For For Management 1.2 Elect Director Edwin L. Harper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Alfred Poe For For Management 1.6 Elect Director Stephen C. Sherrill For For Management 1.7 Elect Director David L. Wenner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 Ratify Auditors For For Management 3 Elect Director Mario Covo For For Management -------------------------------------------------------------------------------- BANCORP, INC., THE Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director D. Gideon Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director Leon A. Huff For For Management 1.7 Elect Director William H. Lamb For For Management 1.8 Elect Director Frank M. Mastrangelo For For Management 1.9 Elect Director James J. McEntee, III For For Management 1.10 Elect Director Linda Schaeffer For For Management 1.11 Elect Director Joan Specter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Holliman, Jr. For For Management 1.2 Elect Director James V. Kelley For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Mary S. McLeod For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 1.11 Elect Director John S. Stroup For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director David B. Farrell For For Management 1.3 Elect Director Susan M. Hill, For For Management 1.4 Elect Director Cornelius D. Mahoney For For Management 1.5 Elect Director Catherine B. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bryant For For Management 1.2 Elect Director R. Busch III For For Management 1.3 Elect Director W. Bush For For Management 1.4 Elect Director S. Cropper For For Management 1.5 Elect Director J. Gaul For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director R. Robinson For For Management 1.10 Elect Director M. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Kay S. Jorgensen For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Marco W. Hellman For For Management 1.3 Elect Director Carolyn Miles For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak, Jr. For For Management 1.2 Elect Director William Raduchel For For Management 1.3 Elect Director Joseph L.Cowan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Wilma H. Jordan For For Management 1.3 Elect Director James M. McTaggart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKHAM, INC Ticker: BKHM Security ID: 09856E105 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Donald G. Campbell For For Management 1.3 Elect Director Joel J. Cohen For For Management 1.4 Elect Director George L. Jones For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Brian T. Light For For Management 1.7 Elect Director Victor L. Lund For For Management 1.8 Elect Director Richard "Mick" McGuire For For Management 1.9 Elect Director Edna Medford For For Management 1.10 Elect Director Lawrence I. Pollock For For Management 1.11 Elect Director Michael Weiss For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management 1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Ronald A. Fromm For For Management 1.3 Elect Director Steven W. Korn For For Management 1.4 Elect Director Patricia G. McGinnis For For Management 1.5 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Bersticker For For Management 1.2 Elect Director William G. Pryor For For Management 1.3 Elect Director N. Mohan Reddy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BLG Security ID: 120113105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Sara L. Beckman For For Management 1.3 Elect Director James K. Jennings, Jr. For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director David M. Moffett For For Management 1.6 Elect Director R. Scott Morrison, Jr. For For Management 1.7 Elect Director Peter S. O'Neill For For Management 1.8 Elect Director Richard G. Reiten For For Management 1.9 Elect Director Norman R. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director E.D. Harris, Jr. For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For For Management 1.2 Elect Director B. F. Weatherly For For Management 1.3 Elect Director Richard O. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shawn Qu, Arthur Chien, Robert For For Management McDermott, Lars-Eric Johansson, Michael G. Potter, and Yan Zhuang as Directors (Bundled) 2 Approve Deloitte Touche Tohmatsu CPA as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Bylaws Re: Uncertificated Shares For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORP. Ticker: CSU Security ID: 140475104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Cohen For For Management 1.2 Elect Director Craig F. Hartberg For For Management 1.3 Elect Director Peter L. Martin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas B. Lally For For Management 5 Elect Director Steven H. Lesnik For For Management 6 Elect Director Gary E. McCullough For For Management 7 Elect Director Edward A. Snyder For For Management 8 Elect Director Leslie T. Thornton For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Amend and Report on Predatory Lending Against Against Shareholder Policies -------------------------------------------------------------------------------- CASTLEPOINT HOLDINGS LTD Ticker: CPHL Security ID: G19522112 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Doyle For For Management 1.2 Elect Director William A. Robbie For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE UNTIL THE NEXT MEETING. 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management CASTLEPOINT BERMUDA HOLDINGS, LTD. 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Pantuso For For Management 1.2 Elect Director C. N. Reddy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Everett B. Miller, III For For Management 1.6 Elect Director Leo S. Ullman For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director - Robert L Crandall For For Management 1.2 Elect Director - William A Etherington For For Management 1.3 Elect Director - Richard S Love For For Management 1.4 Elect Director - Craig H Muhlhauser For For Management 1.5 Elect Director - Gerald W Shwartz For For Management 1.6 Elect Director - Charles W Szuluk For For Management 1.7 Elect Director - Don Tapscott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Bylaws No. 1 - ( relating to the For For Management board of directors) -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Chung Hyun Lee For For Management 2.2 Elect Director Jin Chul Jhung For For Management 2.3 Elect Director Peter Y.S. Kim For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director O. Holcombe Crosswell For For Management 2 Elect Director Janiece M. Longoria For For Management 3 Elect Director Thomas F. Madison For For Management 4 Elect Director Sherman M. Wolff For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Wacek For For Management 1.2 Elect Director Robert H. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Easton For For Management 1.2 Elect Director Mitchell D. Mroz For For Management 1.3 Elect Director Hollings C. Renton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For Withhold Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Douglas E. Rogers For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director Richard E. Goodrich For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Michael W. Press For For Management 1.5 Elect Director James M. Tidwell For For Management 1.6 Elect Director W. Douglas Brown For For Management 1.7 Elect Director Thomas L. Williams For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Overton For For Management 1.2 Elect Director Agnieszka Winkler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Thomas C. Hutton For For Management 1.6 Elect Director Walter L. Krebs For For Management 1.7 Elect Director Sandra E. Laney For For Management 1.8 Elect Director Andrea R. Lindell For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh, III For For Management 1.12 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nigel D.T. Andrews For For Management 1.2 Elect Director Robert A. Fox For For Management 1.3 Elect Director Martin M. Hale For For Management 1.4 Elect Director C.A. (Lance) Piccolo For For Management 1.5 Elect Director Bruce F. Wesson For For Management 1.6 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For Withhold Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND AUTHORIZE THE ACQUISITION For Did Not Management OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA Vote BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For Did Not Management Vote 1.2 Elect Director Marsha C. Williams For Did Not Management Vote 1.3 Elect Director J. Charles Jennett For Did Not Management Vote 1.4 Elect Director Larry D. Mcvay For Did Not Management Vote 2 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management ANNUAL ACCOUNTS OF THE COMPANY AND THE Vote ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. 3 TO DISCHARGE THE SOLE MEMBER OF THE For Did Not Management MANAGEMENT BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. 4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. 5 TO APPROVE THE FINAL DIVIDEND FOR THE For Did Not Management YEAR ENDED DECEMBER 31, 2007. Vote 6 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. 7 TO APPOINT ERNST & YOUNG LLP AS OUR For Did Not Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 8 TO APPROVE THE AMENDMENT OF THE ARTICLES For Did Not Management OF ASSOCIATION TO PERMIT RECORD DATES UP Vote TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. 9 TO APPROVE THE AMENDMENT OF THE 1999 For Did Not Management LONG-TERM INCENTIVE PLAN. Vote 10 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. 11 TO APPROVE THE COMPENSATION OF THE For Did Not Management SUPERVISORY BOARD MEMBER WHO SERVES AS Vote THE NON-EXECUTIVE CHAIRMAN. -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For Withhold Management 1.2 Elect Director Daniel P. Harrington For Withhold Management 1.3 Elect Director Carl F. Pollard For Withhold Management 1.4 Elect Director Darrell R. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 1.3 Elect Director Stephen S. Kurtz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O'Brien For For Management 3 Elect Director Gray B. Smith For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director Gary J. Hurand For For Management 1.3 Elect Director Stephen J. Lazaroff For For Management 1.4 Elect Director Steven E. Zack For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker: CLWR Security ID: 185385309 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig O. McCaw For Withhold Management 1.2 Elect Director Benjamin G. Wolff For Withhold Management 1.3 Elect Director Peter L.S. Currie For For Management 1.4 Elect Director Richard P. Emerson For For Management 1.5 Elect Director Nicolas Kauser For Withhold Management 1.6 Elect Director David Perlmutter For Withhold Management 1.7 Elect Director Michael J. Sabia For Withhold Management 1.8 Elect Director R. Gerard Salemme For Withhold Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Michelangelo A. Volpi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMGI, INC. Ticker: CMGID Security ID: 125750109 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bay For For Management 1.2 Elect Director Virginia G. Breen For For Management 1.3 Elect Director Edward E. Lucente For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. Mckay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director Henry W. Flint For For Management 1.6 Elect Director Deborah S. Harrison For For Management 1.7 Elect Director Ned R. Mcwherter For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Approve Performance Unit Agreement with For For Management CEO 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director Theodor Krantz For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director Charles A. Schwan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director A.J. Giardinelli, Jr. For For Management 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bovee For For Management 1.2 Elect Director Scott D. Rued For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS Ticker: CGV Security ID: 204386106 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS AND For For Management AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 2 ALLOCATION OF THE LOSS For For Management 3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2007 4 RENEWAL OF THE TERM OF OFFICE OF MR For For Management ROBERT BRUNCK 5 RENEWAL OF THE TERM OF OFFICE OF MR For For Management OLIVIER APPERT 6 ALLOCATION OF BOARD OF DIRECTORS For For Management ATTENDANCE FEES FOR FISCAL YEAR 2008 7 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For For Management TO PURCHASE COMPANY S SHARES 8 AGREEMENTS FALLING WITHIN THE SCOPE OF For For Management SECTION L.225-38 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REGULATED AGREEMENT For For Management BETWEEN THE COMPANY AND MR. ROBERT BRUNCK AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS 10 APPROVAL OF THE REGULATED AGREEMENT For For Management BETWEEN THE COMPANY AND MR. THIERRY LE ROUX AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS 11 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 13 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE TWELFTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL 14 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE ELEVENTH AND TWELFTH RESOLUTIONS 15 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management ORDER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS. 16 AUTHORIZATION GIVEN TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL 17 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE ) 18 AUTHORIZATION GIVEN TO THE BOARD OF For For Management DIRECTORS TO GRANT STOCK OPTIONS 19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO GRANT PERFORMANCE SHARES OF THE COMPANY EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP SUBJECT TO PERFORMANCE CONDITIONS 20 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY 21 FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE For For Management OF THE COMPANY S SHARES BEING REDUCED FROM E2 TO E0.40 22 DELEGATION OF AUTHORITY TO ISSUE For For Management SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES 23 AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS For For Management 24 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management 25 POWERS FOR PUBLICITY FORMALITIES For For Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest F. Ladd, III For For Management 1.2 Elect Director David A. Dye For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Amend Bylaws For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Murray For Withhold Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect DirectorWilliam J. Schroeder For Withhold Management 1.4 Elect Director Chelsea C. White III For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H Easter, III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director D. Scott Mercer For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTANT CONTACT INC Ticker: CTCT Security ID: 210313102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Anderson For For Management 1.2 Elect Director Michael T. Fitzgerald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTAR INTERNATIONAL, INC. Ticker: CNST Security ID: 21036U107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. McDaniel For For Management 1.2 Elect Director Frank J. Mechura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker: CLR Security ID: 212015101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.R. Sanders, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demshur For Did Not Management Vote 1.2 Elect Director Rene R. Joyce For Did Not Management Vote 1.3 Elect Director Michael C. Kearney For Did Not Management Vote 2 CONFIRMATION AND ADOPTION OF DUTCH For Did Not Management STATUTORY ANNUAL ACCOUNTS FOR THE YEAR Vote ENDED DECEMBER 31, 2007. 3 APPROVE AND RESOLVE THE CANCELLATION OF For Did Not Management OUR REPURCHASED SHARES UP TO THE DATE OF Vote OUR ANNUAL MEETING. 4 APPROVE AND RESOLVE THE CANCELLATION OF For Did Not Management 5% OF OUR ISSUED SHARE CAPITAL, IF Vote PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. 5 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF MANAGEMENT BOARD TO Vote REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. 6 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF SUPERVISORY BOARD TO ISSUE Vote SHARES AND/OR TO GRANT RIGHTS. 7 APPROVE AND RESOLVE THE EXTENSION OF For Did Not Management AUTHORITY OF SUPERVISORY BOARD TO LIMIT Vote OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. 8 RATIFICATION OF APPOINTMENT OF For Did Not Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY Vote S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Allen For For Management 1.2 Elect Director Stuart W. Booth For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Harvey L. Tepner For For Management 1.6 Elect Director Randolph I. Thornton For For Management 1.7 Elect Director J. Michael Walsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Massimino For For Management 1.2 Elect Director Hank Adler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director William F. Concannon For For Management 1.3 Elect Director Steven C. Salop For For Management 1.4 Elect Director William T. Schleyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Croghan For For Management 1.2 Elect Director Michael E. Marks For For Management 1.3 Elect Director Richard L. Sharp For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Gerald H. Frieling, Jr. For For Management 1.6 Elect Director Roger R. Hemminghaus For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director Vinod M. Khilnani For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For Withhold Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For Withhold Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For Withhold Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DANAOS CORP Ticker: DAC Security ID: Y1968P105 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.J Andritsoyiannis For Withhold Management 1.2 Elect Director Miklos Konkoly-Thege For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director C. Dean Carlson For Withhold Management 1.4 Elect Director Marlyn Jorgensen For For Management 1.5 Elect Director John D. March For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Michael Urbut For For Management -------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS INC Ticker: DR Security ID: 237502109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Albro For For Management 1.2 Elect Director Phillip N. Ben-Zvi For For Management 1.3 Elect Director C.K. Dalrymple For Withhold Management 1.4 Elect Director Weston M. Hicks For Withhold Management 1.5 Elect Director William C. Popik, M.D. For For Management 1.6 Elect Director George M. Reider, Jr. For For Management 1.7 Elect Director John L. Sennott, Jr. For Withhold Management 1.8 Elect Director Stephen J. Sills For Withhold Management 1.9 Elect Director Irving B. Yoskowitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATA DOMAIN, INC. Ticker: DDUP Security ID: 23767P109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai Li, Ph.D. For For Management 1.2 Elect Director Scott D. Sandell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Gilman For For Management 1.2 Elect Director Ann B. Lane For For Management 1.3 Elect Director John J. McDonnell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Ticker: DFR Security ID: 244572301 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Robert B. Machinist For For Management 2.2 Elect Director Jonathan W. Trutter For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Zvi Greenfeld For Withhold Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Steven A. Hirsh For For Management 1.8 Elect Director Harold F. Ilg For For Management 1.9 Elect Director James M. Litvack For For Management 1.10 Elect Director James N. Meehan For For Management 1.11 Elect Director Robert M. Smith, Jr. For For Management 1.12 Elect Director Robert F. Wright For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director C.E. Mayberry McKissack For For Management 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director David I. Heather For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Gareth Roberts For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vera K. Farris For For Management 2 Elect Director Brenda J. Lauderback For For Management 3 Elect Director Nelson J. Marchioli For For Management 4 Elect Director Robert E. Marks For For Management 5 Elect Director Michael Montelongo For For Management 6 Elect Director Louis P. Neeb For For Management 7 Elect Director Donald C. Robinson For For Management 8 Elect Director Donald R. Sheperd For For Management 9 Elect Director Debra Smithart- Oglesby For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 17, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director John J. Flynn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Abstain Shareholder 15 Report on Climate Change Against Abstain Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For Withhold Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRYSHIPS INC Ticker: DRYS Security ID: Y2109Q101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL For For Management THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU ( PROPOSAL ONE ). 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Berenato For For Management 1.2 Elect Director Robert D. Paulson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lammot J. Du Pont For Withhold Management 1.2 Elect Director Hossein Fateh For Withhold Management 1.3 Elect Director Mark Amin For Withhold Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director Thomas D. Eckert For Withhold Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director John H. Toole For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director John L. Ford For For Management 1.5 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For Withhold Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846104 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Russell For For Management 1.2 Elect Director Reuben F. Richards, Jr. For For Management 1.3 Elect Director Robert Bogomolny For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Paul B. Domorski For Withhold Management 1.3 Elect Director Francis J. Erbrick For Withhold Management 1.4 Elect Director John R. Kreick, Ph.D. For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Thomas W. O'Connell For For Management 1.7 Elect Director Bradford W. Parkinson, For Withhold Management Ph.D. 1.8 Elect Director Norman E. Thagard, M.D. For Withhold Management 1.9 Elect Director John L. Woodward, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director Carl C. Gregory, III For For Management 1.3 Elect Director Timothy J. Hanford For Withhold Management 1.4 Elect Director George Lund For For Management 1.5 Elect Director Richard A. Mandell For For Management 1.6 Elect Director Willem Mesdag For For Management 1.7 Elect Director John J. Oros For For Management 1.8 Elect Director J. Christopher Teets For Withhold Management 1.9 Elect Director Warren Wilcox For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director James T. Mcmanus, II For For Management 1.4 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director William R. Herrin, Jr. For For Management 1.8 Elect Director James R. Latimer, III For For Management 1.9 Elect Director Bryant H. Patton For For Management 1.10 Elect Director Steven J. Pully For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Michael D. Magill For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Bundled Compensation Plans For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Robert S. Wiesenthal For For Management 1.7 Elect Director Michael J. Wolf For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director James J. Morris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For Withhold Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELDMAN MALL PROPERTIES, INC. Ticker: FMP Security ID: 314308107 Meeting Date: DEC 28, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Feldman For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Bruce E. Moore For For Management 1.4 Elect Director Paul H. Mcdowell For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Hire Advisor/Maximize Shareholder Value Against Shareholder -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director Richard J. Hipple For For Management 1.3 Elect Director William B. Lawrence For For Management 1.4 Elect Director Dennis W. Sullivan For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management California to Delaware 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Derrell E. Johnson For For Management 1.8 Elect Director Kade L. Matthews For For Management 1.9 Elect Director Kenneth T. Murphy For For Management 1.10 Elect Director Dian Graves Stai For For Management 1.11 Elect Director F.L. Stephens For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MUTUAL BANCSHARES INC Ticker: FMSB Security ID: 32190E102 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Bitonte For For Management 1.2 Elect Director Earl T. Kissell For For Management 1.3 Elect Director E. Jeffrey Rossi For For Management 1.4 Elect Director William A. Russell For For Management 1.5 Elect Director Robert L. Wagmiller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For For Management 1.3 Elect Trustee Douglas J. Donatelli For For Management 1.4 Elect Trustee Louis T. Donatelli For For Management 1.5 Elect Trustee J. Roderick Heller, III For For Management 1.6 Elect Trustee R. Michael McCullough For For Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L.Stevens For For Management -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hegarty For For Management 1.2 Elect Director John J. McCabe For For Management 1.3 Elect Director Donna M. O'Brien For For Management 1.4 Elect Director Michael J. Russo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For Withhold Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C.N. Keating, Jr. For Withhold Management 1.4 Elect Director J. Steven Young For Withhold Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bobby R. Johnson, Jr. For For Management 2 Elect Director Alfred J. Amoroso For For Management 3 Elect Director C. Nicholas Keating, Jr. For For Management 4 Elect Director J. Steven Young For For Management 5 Elect Director Alan L. Earhart For For Management 6 Elect Director Celeste Volz Ford For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazaleh For For Management 1.2 Elect Director Michael J. Berthelot For For Management 1.3 Elect Director Dr. Elias K. Hebeka For For Management 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 4 APPROVAL OF THE SIXTH AMENDMENT TO THE For For Management COMPANY'S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER. -------------------------------------------------------------------------------- FTD GROUP, INC. Ticker: FTD Security ID: 30267U108 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Nolan For Withhold Management 1.2 Elect Director Robert S. Apatoff For Withhold Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director John M. Baumer For Withhold Management 1.5 Elect Director William J. Chardavoyne For For Management 1.6 Elect Director Timothy J. Flynn For Withhold Management 1.7 Elect Director Ted C. Nark For For Management 1.8 Elect Director Michael J. Soenen For Withhold Management 1.9 Elect Director Thomas M. White For For Management 1.10 Elect Director Carrie A. Wolfe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Berey For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Button Bell For None Management 1.2 Elect Director W.G. Holliman For None Management 1.3 Elect Director J.R. Jordan, Jr. For None Management 1.4 Elect Director R.B. Loynd For None Management 1.5 Elect Director B.L. Martin For None Management 1.6 Elect Director A.B. Patterson For None Management 1.7 Elect Director R.P. Scozzafava For None Management 1.8 Elect Director A.E. Suter For None Management 2 Approve Omnibus Stock Plan For None Management 3 Ratify Auditors For None Management 1.1 Elect Director Alan Schwartz For For Shareholder 1.2 Elect Director Ira Kaplan For For Shareholder 1.3 Elect Director T. Scott King For For Shareholder 1.4 Management Nominee - W.G. Holliman For For Shareholder 1.5 Management Nominee - J.R. Jordan, Jr. For For Shareholder 1.6 Management Nominee - B.L. Martin For For Shareholder 1.7 Management Nominee - A.B. Patterson For For Shareholder 1.8 Management Nominee - R.P. Scozzafava For For Shareholder 2 Adopt Resolution to Repeal Certain For Against Shareholder Amendments to By-laws 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFA Security ID: 362607301 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management THE INCOME AND DIVIDENDS FOR THE FISCAL YEAR OF 2007. 3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management GLOBAL COMPENSATION FOR THE EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY. 4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management BOARD OF DIRECTORS. 5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management AND CLOSE OFFICES. 6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For For Management CAPITAL. 7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management OF DIRECTORS TO DETERMINE THE DUTIES OF EXECUTIVES. 8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management THE COMPANY. 9 APPROVAL OF CONSOLIDATION OF ARTICLES. For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Robert L. Smialek For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- GEOEYE INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For For Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O'Connell For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEOKINETICS, INC. Ticker: GOK Security ID: 372910307 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For Against Management 2 Elect Director Richard F. Miles For For Management 3 Elect Director Steven A. Webster For Against Management 4 Elect Director Christopher M. Harte For For Management 5 Elect Director Gary M. Pittman For For Management 6 Elect Director Robert L. Cabes, Jr. For For Management 7 Elect Director Christopher D. Strong For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Ticker: GNA Security ID: 37373P105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip E. Casey For For Management 1.2 Elect Director Joseph J. Heffernan For For Management 1.3 Elect Director Jorge Gerdau Johannpeter For For Management 1.4 Elect Director Frederico C. Gerdau For For Management Johannpeter 1.5 Elect Director Andre Gerdau Johannpeter For For Management 1.6 Elect Director Claudio Gerdau Johannpeter For For Management 1.7 Elect Director J. Spencer Lanthier For For Management 1.8 Elect Director Mario Longhi For For Management 1.9 Elect Director Richard McCoy For For Management 1.10 Elect Director Arthur Scace For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 1.2 Elect Director Arthur A. Russ, Jr. For For Management 1.3 Elect Director William P. Montague For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Allen J. Fetscher For For Management 1.3 Elect Director John W. Murdoch For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josiah T. Austin For For Management 1.2 Elect Director Geraldine A. Ferraro For For Management 1.3 Elect Director Gene Washington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Harold E. Layman For For Management 1.3 Elect Director Ferrell P. McClean For Withhold Management 1.4 Elect Director Michael C. Nahl For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Campbell For Withhold Management 1.2 Elect Director Samuel E. Lynch For For Management 1.3 Elect Director R. Stan Puckett For For Management 1.4 Elect Director John Tolsma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director James H. Graves For For Management 1.3 Elect Director Scott T. Berlin For For Management 1.4 Elect Director George R. Manser For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B.C. Lee For For Management 1.2 Elect Director Chang Kyu Park For For Management 1.3 Elect Director Mark K. Mason For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Green For Withhold Management 1.2 Elect Director John F. Kennedy For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Marc J. Ostro, Ph.D For For Management 1.3 Elect Director Scott L. Bok For For Management 1.4 Elect Director Jonathan J. Palmer For For Management 1.5 Elect Director Mitchell L. Hollin For For Management 1.6 Elect Director George F. Raymond For For Management 1.7 Elect Director Robert H. Niehaus For For Management 1.8 Elect Director Richard W. Vague For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For Withhold Management 1.4 Elect Director Byron H. Rubin For Withhold Management 1.5 Elect Director Gerald J. Rubin For Withhold Management 1.6 Elect Director Stanlee N. Rubin For Withhold Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Armstrong For For Management 1.2 Elect Director John D. Zeglis For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For Withhold Management 1.4 Elect Director John K. Wulff For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Reynolds For For Management 1.2 Elect Director F. Gardner Parker For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Badavas For For Management 1.2 Elect Director Joseph W. Chow For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For For Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director William C. Lucia For For Management 1.4 Elect Director William S. Mosakowski For For Management 1.5 Elect Director Galen D. Powers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For For Management 1.2 Elect Director Patricia B. Melcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For Withhold Management 1.3 Elect Director Mark A. Yeager For Withhold Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Deithelm For For Management 1.2 Elect Director Norman Stout For For Management 1.3 Elect Director Philippe Tartavull For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Abeles, M.D. For For Management 1.2 Elect Director Donald M. Earhart For For Management 1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management M.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Pugliese, Derek Bullock, For Withhold Management Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Stephen Freedhoff, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, Guy G. Dufresne and Jean-Andre Elie as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff For For Management 1.2 Elect Director David C. Lucien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management 2 TO RE-ELECT MR. THOMAS LYNCH For For Management 3 TO RE-ELECT MR. BRUCE GIVEN For For Management 4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management REMUNERATION 5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management 6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management RIGHTS 7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF SHARES -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Reiten For For Management 1.2 Elect Director Joan H. Smith For For Management 1.3 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy A. Whitfield For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Michael S. Goldman For For Management 1.5 Elect Director Jack Goldstein For For Management 1.6 Elect Director John A. Harris For For Management 1.7 Elect Director Hiroshi Hoketsu For For Management 1.8 Elect Director Joseph E. Rosen For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Carlucci For For Management 2 Elect Director Constantine L. Clemente For For Management 3 Elect Director Kathryn E. Giusti For For Management 4 Elect Director M. Bernard Puckett For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brooke Seawell For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Godfrey R. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. McAuley For For Management 1.7 Elect Director Thomas R. McWilliams For For Management 1.8 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For Withhold Management 1.2 Elect Director Michael M. Fisher For Withhold Management 1.3 Elect Director David J. Robino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Fennessy For For Management 1.2 Elect Director Larry A. Gunning For For Management 1.3 Elect Director Robertson C. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Sheldon Weinig For For Management 1.7 Elect Director Alfred L. Woods For For Management 2 Ratify Auditors For For Management 1 Fix Number of Directors For Did Not Shareholder Vote 2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder Vote 2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder Vote 2.3 Elect Director Matthew J. Diserio For Did Not Shareholder Vote 2.4 Elect Director Richard Onses For Did Not Shareholder Vote 2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock Tan For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean Madar For Withhold Management 1.2 Elect Philippe Benacin For Withhold Management 1.3 Elect Russell Greenberg For Withhold Management 1.4 Elect Francois Heilbronn For For Management 1.5 Elect Joseph A. Caccamo For Withhold Management 1.6 Elect Jean Levy For For Management 1.7 Elect Robert Bensoussan-Torres For Withhold Management 1.8 Elect Jean Cailliau For For Management 1.9 Elect Philippe Santi For Withhold Management 1.10 Elect Serge Rosinoer For For Management 1.11 Elect Patrick Choel For For Management -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For Withhold Management 1.4 Elect Director Rona A. Fairhead For Withhold Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For Withhold Management 1.7 Elect Director Philip J. Hoffman For Withhold Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Byrne For For Management 1.2 Elect Director Gregory Hinkley For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Allen Lauer For For Management 1.5 Elect Director Stephen Reynolds For For Management 1.6 Elect Director Steven Sample For For Management 1.7 Elect Director Oren Shaffer For For Management 1.8 Elect Director Larry Yost For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett K. Hatfield For For Management 1.2 Elect Director Wilbur L. Ross, Jr. For For Management 1.3 Elect Director Wendy L. Teramoto For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For Withhold Management 1.3 Elect Director Jocelyn Carter-Miller For For Management 1.4 Elect Director Jill M. Considine For Withhold Management 1.5 Elect Director Richard A. Goldstein For For Management 1.6 Elect Director Mary J. Steele Guilfoile For For Management 1.7 Elect Director H. John Greeniaus For Withhold Management 1.8 Elect Director William T. Kerr For Withhold Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC Ticker: INTX Security ID: 460981301 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director Thomas G. Amato For For Management 1.3 Elect Director James L. Kempner For Withhold Management 1.4 Elect Director Thomas L. Kempner For Withhold Management 1.5 Elect Director David A. Mcgough For Withhold Management 1.6 Elect Director Norman N. Mintz For For Management 1.7 Elect Director William J. Wilson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORP. Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Wayne F. Holly For Withhold Management 1.3 Elect Director Lawton Swan, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For Withhold Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management 3 ELECTION OF DIRECTOR: DENIS KESSLER For For Management 4 Ratify Auditors For For Management 5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management PLAN 6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management PLAN -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRETS Security ID: 461730103 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director Stephen L. Stenehjem For For Management 1.5 Elect Director John D. Stewart For For Management 1.6 Elect Director Thomas A. Wentz, Jr. For For Management 1.7 Elect Director Edward T. Schafer For For Management 1.8 Elect Director C.W. 'Chip' Morgan For For Management 1.9 Elect Director W. David Scott For For Management 2 Amend Articles to Permit the Company to For For Management Issue Shares without Physical Certificates 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Hammond For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Mark R. Bridges For For Management 1.4 Elect Director Peter S. Christie For For Management 1.5 Elect Director L. Anthony Joaquin For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 APPROVAL OF THE REVISED PLAN OF For For Management REMUNERATION FOR THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: IMP Security ID: 450565106 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandor X. Mayuga For For Management 1.2 Elect Director Robert R. Reed For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Casati For For Management 1.2 Elect Director Jonathan Coslet For For Management 1.3 Elect Director Josh Weston For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090107 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elmer M. Hsu and Erying Jia as For Against Management Directors and Authorize the Board of Directors to Fix their Remuneration 2 Amend Articles Re: American Depositary For For Management Shares -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Armstrong For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Day For For Management 1.2 Elect Director Martin A. Kaplan For Withhold Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Michael T. O'Kane For For Management 1.7 Elect Director Ian M. Cumming For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen Sullivan For For Management 1.4 Elect Director Jeanette Tully For For Management 2 Approve Distribution Policy Against Against Shareholder -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. "bill" Utt For For Management 1.2 Elect Director Jeffrey E. Curtiss For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director A. Peter Held For For Management 1.3 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For For Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Jennifer Bolt For For Management 1.7 Elect Director Charles M. Boesenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Clark For For Management 2 Elect Director David L. Lemmon For For Management 3 Elect Director George A. Peterkin, Jr. For For Management 4 Elect Director Richard R. Stewart For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alvin E. Kite, Jr. For For Management 1.2 Elect Trustee John A. Kite For For Management 1.3 Elect Trustee William E. Bindley For For Management 1.4 Elect Trustee Richard A. Cosier For For Management 1.5 Elect Trustee Eugene Golub For For Management 1.6 Elect Trustee Gerald L. Moss For For Management 1.7 Elect Trustee Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORP Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert G. Pastino For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Samuel P. Frieder For Withhold Management 2 Ratify Auditors For For Management 3 Authorize Company to Sell Shares Below For For Management Net Asset Value 4 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Walter W. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director Gary D. Burnison For For Management 1.3 Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee B. Foster, II For For Management 1.2 Elect Director Stan L. Hasselbusch For For Management 1.3 Elect Director Peter McLlroy, II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Ryan For For Management 1.2 Elect Director Michael Cirenza For For Management 1.3 Elect Director A. John Kreft For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Ticker: LMS Security ID: 513696104 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Schacht For For Management 1.2 Elect Director Howard A. Bain III For For Management 1.3 Elect Director Curtis A. Hessler For For Management -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garret F. Bouton For For Management 1.2 Elect Director David J. Teece For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director Alison Davis For For Management 1.5 Elect Director William W. Liebeck For For Management 1.6 Elect Director Ruth M. Richardson For For Management 1.7 Elect Director William J. Spencer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan DeBoer For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Kevin F. Flynn For For Management 1.5 Elect Director Ronald G. Foster For For Management 1.6 Elect Director Joseph M. Holsten For For Management 1.7 Elect Director Richard L. Keister For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For Withhold Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Kaplan For For Management 1.2 Elect Director Thomas J. Ward For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director Karen Rose For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director W.R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For Against Management 2 Elect Director Polly B. Kawalek For Against Management 3 Elect Director Jerome C. Keller For Against Management 4 Elect Director Douglas J. MacMaster, Jr For Against Management 5 Elect Director Robert H. Mayer For For Management 6 Elect Director Eugene H. Rotberg For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Jose Ramon Mas For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Hans-Georg Betz For For Management 1.2 Elect Director David L. Dutton For For Management 1.3 Elect Director Kenneth G. Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director Patricia L. Moss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For For Management 1.2 Elect Director John B. McKinnon For For Management 1.3 Elect Director Galen D. Powers For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Paul D. Meringolo For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For Against Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For Withhold Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director William J. Motto For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Code of Regulations For For Management Without Shareholder Consent 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For Withhold Management 1.2 Elect Director Kent W. Stanger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIX CORP. Ticker: MERX Security ID: 590049102 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Mccormick For For Management 1.2 Elect Director Michael D. Burger For For Management 1.3 Elect Director Kirby A. Dyess For For Management 1.4 Elect Director Donald D. Jobe For For Management 1.5 Elect Director George H. Kerckhove For For Management 1.6 Elect Director Dr. William W. Lattin For For Management 1.7 Elect Director Robert C. Strandberg For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Carlos E. Bonilla For Withhold Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For Withhold Management 1.7 Elect Director Maurice A. Parker For For Management 1.8 Elect Director Richard R. Thayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MM Security ID: 591097209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Daniel W. Dienst For For Management 1.3 Elect Director John T. DiLacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Londa J. Dewey For For Management 1.2 Elect Director Regina M. Millner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors Against Did Not Shareholder Vote 4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) Vote 1 Remove Existing Directors For Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors For Did Not Shareholder Vote 4 Elect Director Keith R. Gollust For Did Not Shareholder Vote 5 Elect Director Keith M. Kolerus For Did Not Shareholder Vote 6 Elect Director Bill R. Bradford For Did Not Shareholder Vote 7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder Vote 8 Elect Directors Eric W. Gomberg For Did Not Shareholder Vote 9 Elect Director Benjamin J. Goren For Did Not Shareholder Vote 10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder Pill) Vote -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Livingston, Jr. For For Management 1.2 Elect Director James J. Giancola For For Management 1.3 Elect Director J.J. Fritz For For Management 1.4 Elect Director Percy L. Berger, Cpa For For Management 1.5 Elect Director Angelo Dipaolo For For Management 1.6 Elect Director Barry I. Forrester, Cfa For For Management 1.7 Elect Director R.J. Genetski, Ph.D For For Management 1.8 Elect Director Gerald F. Hartley, Cpa For For Management 1.9 Elect Director Dennis M. O'Hara, Cpa For For Management 1.10 Elect Director Joseph Rizza For For Management 1.11 Elect Director Thomas A. Rosenquist For For Management 1.12 Elect Director E.V. Silveri For For Management 1.13 Elect Director Msgr. Kenneth Velo For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MILACRON INC. Ticker: MZ Security ID: 598709301 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay L. Toolson For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTEREY GOURMET FOODS, INC. Ticker: PSTA Security ID: 612570101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Bonner For For Management 1.2 Elect Director Van Tunstall For For Management 1.3 Elect Director James Wong For For Management 1.4 Elect Director Walter L. Henning For For Management 1.5 Elect Director Eric C. Eddings For For Management 1.6 Elect Director John H. McGarvey For For Management 1.7 Elect Director Viji Sampath For For Management 1.8 Elect Director Scott S. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For For Management 2 Approve Stock Appreciation Rights Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Cote For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Gedalio Grinberg For For Management 1.4 Elect Director Margaret Hayes-Adame For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director W. Michael Long For For Management 1.7 Elect Director V. Paul Unruh For For Management 1.8 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MVC CAPITAL INC Ticker: MVC Security ID: 553829102 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Warren Holtsberg For For Management 1.4 Elect Director Robert Knapp For For Management 1.5 Elect Director William Taylor For For Management 1.6 Elect Director Michael Tokarz For For Management -------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Ticker: NTE Security ID: 629865205 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Kown Koo For For Management 1.2 Elect Director Charles Chu For For Management 1.3 Elect Director Peter R. Kellogg For For Management 1.4 Elect Director William Lo For For Management 1.5 Elect Director Mark Waslen For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- NANOMETRICS INC. Ticker: NANO Security ID: 630077105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain III For For Management 1.2 Elect Director W.G. Oldham, Ph.D. For For Management 1.3 Elect Director Stephen J Smith, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Thomas C. Knudson For For Management 1.3 Elect Director Patrick M. McCarthy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Frissora For For Management 1.2 Elect Director C.K. Prahalad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Lyons For Withhold Management 1.2 Elect Director Kevin C. Gorman, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder 5 Amend Governance Documents to Establish Against For Shareholder an Engagement Process -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: DEC 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ron Gutler as Director For For Management 2 Elect Joseph Atsmon as Director For For Management 3 Elect Rimon Ben-Shaoul as Director For For Management 4 Elect Yoseph Dauber as Director For For Management 5 Elect John Hughes as Director For For Management 6 Elect Dan Falk as External Director and For Against Management Approve His Compensation 7 Elect Yochi Dvir as External Director and For Against Management Approve His Compensation 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Annual Fee Paid to Board Chairman For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud Jr. For For Management 1.5 Elect Director James F. Cordes For For Management 1.6 Elect Director E. Gail De Planque For For Management 1.7 Elect Director John G. Graham For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Robert E. Patricelli For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director John W. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, SR For For Management 10 Elect Director James D. Robinson III For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel J. Heneghan For For Management 1.3 Elect Director Eric B. Hertz For For Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director Julia B. North For For Management 1.6 Elect Director Henry Ormond For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director Jake Garn For For Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For Withhold Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia Negron For For Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Hansen A. Yuan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Dale W. Polley For For Management 2.2 Elect Director Richard Reiss, Jr. For For Management 2.3 Elect Director G. Nicholas Spiva For For Management 2.4 Elect Director Shirley A. Zeitlin For For Management 2.5 Elect Director Arnaud Ajdler For For Management 2.6 Elect Director Gregory Monahan For For Management 2.7 Elect Director Douglas Benham For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For Withhold Management 1.5 Elect Director William H. Lacy For For Management 1.6 Elect Director Barry N. Wish For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Reidy For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Common Stock Pursuant For For Management to Agreement and Plan of Merger and Reorganization 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For For Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Abstain Shareholder Operations -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Gray For For Management 1.2 Elect Director Ned W. Bennett For For Management 1.3 Elect Director Steven Fradkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector J. Vazquez For For Management 1.2 Elect Director Juan C. Aguayo For For Management 1.3 Elect Director Pablo I. Altieri For For Management 1.4 Elect Director Francisco Arrivi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoram Bronicki For For Management 1.2 Elect Director Roger W. Gale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Robert C. Sledd For For Management 1.6 Elect Director Craig R. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglass Coates For For Management 1.2 Elect Director Robert S. Rennard For For Management 1.3 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director John H.F. Haskell, Jr. For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director Heywood Shelley For For Management 1.5 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Leland R. Speed For For Management 1.7 Elect Director Troy A. Stovall For For Management 1.8 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For For Management 1.4 Elect Director Joseph Baute For For Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Jerry W. Burris For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Hansen For For Management 1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Frank O. Heintz For For Management 1.4 Elect Director Barbara J. Krumsiek For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Richard B. McGlynn For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Frank K. Ross For For Management 1.9 Elect Director Pauline A. Schneider For Withhold Management 1.10 Elect Director Lester P. Silverman For For Management 1.11 Elect Director William T. Torgerson For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PHARMACOPEIA, INC. Ticker: PCOP Security ID: 7171EP101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr. For Withhold Management 1.2 Elect Director Leslie J. Browne For For Management 1.3 Elect Director Dennis H. Langer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director Kevin J. Kennedy For For Management 1.7 Elect Director D. Scott Mercer For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. Mcneill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Elect Director William T. Weyerhaeuser For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director R. Scott Brown For For Management 1.5 Elect Director James Fiebiger For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director Gary S. Nunnelly For For Management 1.3 Elect Director Frank T. Lin For For Management 1.4 Elect Director A. Jason C. Yuan For For Management 1.5 Elect Director Clark Hsu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boland T. Jones For For Management 2 Elect Director Jeffrey T. Arnold For For Management 3 Elect Director Wilkie S. Colyer For For Management 4 Elect Director John R. Harris For Against Management 5 Elect Director W. Steven Jones For For Management 6 Elect Director Raymond H. Pirtle, Jr. For For Management 7 Elect Director J. Walker Smith, Jr. For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Cole For For Management 1.2 Elect Director Philip J. Mazzilli, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas S. Bozzuto For For Management 2 Elect Director James G. Davis, Jr. For For Management 3 Elect Director Barbara B. Lucas For For Management 4 Elect Director Dale B. Peck For For Management 5 Elect Director Enos K. Fry For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director Edward K. Wissing For For Management 1.3 Elect Director William M. Petrie, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For Withhold Management 1.9 Elect Director Louis E. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. Disibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: QTM Security ID: 747906204 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Thomas S. Buchsbaum For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Edward M. Esber, Jr. For Withhold Management 1.6 Elect Director Elizabeth A. Fetter For Withhold Management 1.7 Elect Director Joseph A. Marengi For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Darden For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director Mark J. Warner For For Management 2 Increase Authorized Preferred and Common For For Management Stock -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Roy Zisapel For For Management 1.2 Elect Director Mr. Herbert Anderson For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF COMPENSATION AND GRANT OF For Against Management STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 4 APPROVAL OF GRANT OF STOCK OPTIONS TO For Against Management CHIEF EXECUTIVE OFFICER. 5 APPROVAL OF TERMS OF PROCUREMENT OF For For Management DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF COMPENSATION TO THE CHIEF For For Management EXECUTIVE OFFICER OF THE COMPANY. 2 APPROVAL OF GRANT OF STOCK OPTIONS TO THE For Against Management CHIEF EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For For Management 1.8 Elect Director Linda A. Huett For For Management 1.9 Elect Director M.J. Merriman, Jr. For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Priya Cherian Huskins For For Management 1.5 Elect Director Roger P. Kuppinger For For Management 1.6 Elect Director Thomas A. Lewis For For Management 1.7 Elect Director Michael D. Mckee For For Management 1.8 Elect Director Gregory T. Mclaughlin For For Management 1.9 Elect Director Ronald L. Merriman For For Management 1.10 Elect Director Willard H. Smith Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORP. Ticker: RLH Security ID: 756764106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Barbieri For For Management 1.2 Elect Director Jon E. Eliassen For For Management 1.3 Elect Director Anupam Narayan For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel, Cpa For For Management 1.4 Elect Director Suzan L Rayner, Md For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short, Ph.D. For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Speese For For Management 1.2 Elect Director Jeffery M. Jackson For For Management 1.3 Elect Director Leonard H. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia F. Kirtley For For Management 1.2 Elect Director Robert E. Hallagan For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director James H. Bloem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Dimick For For Management 1.2 Elect Director Karen M. Ferguson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Guy Rivard, Martin Rivard, For For Management Denis Arcand, Rejean Houle and Raynald Vezina Directors 2 Approve Raymond Chabot Grant Thornton LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Ticker: RBA Security ID: 767744105 Meeting Date: APR 11, 2008 Meeting Type: Annual/Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Waugh Murdoch as Director For For Management 1.2 Elect Peter James Blake as Director For For Management 1.3 Elect Eric Patel as Director For For Management 1.4 Elect Beverley Anne Briscoe as Director For For Management 1.5 Elect Edward Baltazar Pitoniak as For For Management Director 1.6 Elect Christopher Zimmerman as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Floyd For For Management 1.2 Elect Director Christopher J. Schaepe For For Management 1.3 Elect Director James R. Swartz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Gibbons For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.F. McNease For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director R.G. Croyle For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Derham Cato For For Management 1.2 Elect Director Isaiah Tidwell For For Management 1.3 Elect Director William C. Warden, Jr. For For Management 2 Approve Decrease in Size of Board from 12 For For Management to 11 3 Declassify the Board and Fix the Number For For Management of Directors -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Lynn M. Martin For For Management 1.3 Elect Director Hansel E. Tookes, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Gupta For For Management 1.2 Elect Director Gregory J. Owens For For Management 1.3 Elect Director Jeffrey C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director France C. Cordova For For Management 1.3 Elect Director Wolfgang H. Demisch For For Management 1.4 Elect Director Jere A. Drummond For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John L. Davies For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SEAB Security ID: 811656107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin R. Hoffman For For Management 2 Elect Director Thomas F. Olson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management 4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For Withhold Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. Mccanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hood For For Management 1.2 Elect Director Harry M. Jansen Kraemer, For Withhold Management Jr 1.3 Elect Director Jeffrey T. Slovin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Schafer For For Management 1.2 Elect Director William C. Scott For Withhold Management 1.3 Elect Director M. Bernard Puckett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect irector David P. Mcglade For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOFTBRANDS, INC. Ticker: SBN Security ID: 83402A107 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dann V. Angeloff For Did Not Management Vote 1.2 Elect Director George H. Ellis For Did Not Management Vote 1.3 Elect Director John Hunt For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote -------------------------------------------------------------------------------- SOMANETICS CORPORATION Ticker: SMTS Security ID: 834445405 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Ausman For For Management 1.2 Elect Director Richard R. Sorensen For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Crockett, Jr. For For Management 1.2 Elect Director J. Berry Harrison For For Management 1.3 Elect Director James M. Johnson For For Management 1.4 Elect Director Russell W. Teubner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Jackson W. Robinson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director J. Ian Morrison For Withhold Management 1.3 Elect Director A. Michael Victory For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Barocas For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Andrew Hall For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 1.9 Elect Director David Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Daniel M. Rifkin For For Management 1.11 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Jacqueline B. Kosecoff For For Management 1.3 Elect Director Raymond A. Lancaster For For Management 1.4 Elect Director Kevin M. Mcmullen For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director John P. Wareham For For Management 1.8 Elect Director Loyal W. Wilson For For Management 1.9 Elect Director Michael B. Wood For For Management 2 Approve Amendments to Company's Amended For For Management and Restated Code of Regulations 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director J. Downey Bridgwater For For Management 1.4 Elect Director Roland X. Rodriguez For For Management 1.5 Elect Director Elizabeth C. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Thomas H. Schwartz For For Management 1.6 Elect Director Walter Yetnikoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Baer For For Management 1.2 Elect Director Bruce A. Beda For For Management 1.3 Elect Director Frederick O. Hanser For For Management 1.4 Elect Director Ronald J. Kruszewski For For Management 1.5 Elect Director Thomas P. Mulroy For For Management 1.6 Elect Director Kelvin R. Westbrook For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Kim Korth For For Management 1.3 Elect Director Jeffrey P. Draime For For Management 1.4 Elect Director William M. Lasky For For Management 1.5 Elect Director Sheldon J. Epstein For For Management 1.6 Elect Director Earl L. Linehan For For Management 1.7 Elect Director Douglas C. Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For Withhold Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For For Management 1.4 Elect Director Jeffrey S. Brown For For Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director John A. Fallone For For Management 1.7 Elect Director Peter Galetto, Jr. For For Management 1.8 Elect Director Thomas X. Geisel For For Management 1.9 Elect Director Douglas J. Heun For For Management 1.10 Elect Director Anne E. Koons For For Management 1.11 Elect Director Eli Kramer For For Management 1.12 Elect Director Alfonse M. Mattia For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis L. Borick For For Management 1.2 Elect Director Steven J. Borick For For Management 1.3 Elect Director Francisco S. Uranga For For Management 2 Approve Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Dr. R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director Jon L. Mosle, Jr. For For Management 2 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Parks Helms For For Management 1.2 Elect Director L. McClintock-Greco, M.D. For For Management 1.3 Elect Director James S. MacLeod For For Management 1.4 Elect Director James K. (Jack) Murray, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Moore For For Management 1.2 Elect Director Francis T. Nusspickel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Pasternack For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For Withhold Management 1.2 Elect Director W. Ronald Van Dell For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Miau For For Management 1.2 Elect Director Robert Huang For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Gregory Quesnel For For Management 1.5 Elect Director Dwight Steffensen For For Management 1.6 Elect Director James Van Horne For For Management 1.7 Elect Director Duane Zitzner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D. For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management 2.6 Elect Director Robert V. Baumgartner For For Management 2.7 Elect Director C.A. Dinarello, M.D. For For Management 2.8 Elect Director K.A. Holbrook, Ph.D. For For Management -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Mark Melliar-Smith For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TECUMSEH PRODUCTS CO. Ticker: TECUB Security ID: 878895200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Buker For For Management 1.2 Elect Director Peter M. Banks For For Management 1.3 Elect Director David M. Risley For For Management 1.4 Elect Director Kent B. Herrick For For Management 1.5 Elect Director William E. Aziz For For Management 1.6 Elect Director Steven J. Lebowski For For Management 1.7 Elect Director Jeffry N. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Ronald W. Buckly For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Robert P. Bozzone For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Shaughnessy For For Management 1.2 Elect Director Jay G. Baitler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For Withhold Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For For Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For For Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For For Management 1.4 Elect Director Kenneth R. Masterson For For Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean Paul Richard For For Management 1.7 Elect Director Kevin L. Roberg For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For Withhold Management 1.2 Elect Director C. Fred Bergsten For For Management 1.3 Elect Director Ian H. Chippendale For For Management 1.4 Elect Director John G. Foos For For Management 1.5 Elect Director John L. Mccarthy For For Management 1.6 Elect Director Robert F. Orlich For For Management 1.7 Elect Director William J. Poutsiaka For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For Withhold Management 1.10 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Hennessy For For Management 1.2 Elect Director Douglas Peacock For Withhold Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sam K. Reed For For Management 2 Elect Director Ann M. Sardini For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORP. Ticker: TRS Security ID: 896215209 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Campbell For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Eugene A. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Dr. Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRONOX, INC. Ticker: TRX Security ID: 897051207 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David G. Birney For For Management 2 Elect Director Bradley C. Richardson For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Richard P. Beck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. (jack) Dannemiller For For Management 1.2 Elect Director W.M. Diefenderfer III For For Management 1.3 Elect Director Harold S. Haller For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Dean Jernigan For For Management 1.6 Elect Director Marianne M. Keler For For Management 1.7 Elect Director David J. Larue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Stratton For For Management 1.2 Elect Director Stephen D. Ban For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director Marvin O. Schlanger For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Ernest E. Jones For For Management 1.8 Elect Director John L. Walsh For For Management 1.9 Elect Director Roger B. Vincent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Clarence L. Granger For For Management 1.5 Elect Director David Ibnale For Withhold Management 1.6 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. O'Neill, Jr. For For Management 1.2 Elect Director Gregory D. Myers For For Management 1.3 Elect Director Christopher D. Strong For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE BY SPECIAL RESOLUTION THE For For Management AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT TO THE SHARE For Against Management INCENTIVE PLAN. -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For Against Management AMERICA INDEMNITY, LTD. 2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management UNITED AMERICA LIMITED, LTD. 5 ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For Against Management AMERICA INDEMNITY, LTD. 8 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE. 9.1 Elect Director Alan Bossin For For Management 9.2 Elect Director Larry A. Frakes For For Management 9.3 Elect Director David R. Whiting For For Management 9.4 Elect Director Janita Burke Waldron For For Management 9.5 Elect Director Richard H. Black For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. McKinney For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Jenne K. Britell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Director and Officer For For Management Indemnification/Liability Provisions 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Myles H. Tanenbaum For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 1.6 Elect Director Glen T. Senk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Thomas L. Schilling For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR. 2 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I For For Management DIRECTOR. 3 TO RE-ELECT DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR. 4 TO RE-ELECT MR. EDWARD GRADY AS A CLASS For For Management II DIRECTOR. 5 TO RE-ELECT MR. STEVEN BERGLUND AS A For For Management CLASS III DIRECTOR. 6 REAPPOINT PRICEWATERHOUSECOOPERS AS For For Management AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. 7 APPROVE PRO RATED CASH COMPENSATION FOR For For Management SERVICES RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING. 8 APPROVE DIRECTOR CASH COMPENSATION AND For For Management ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING. 9 APPROVE CASH COMPENSATION TO C. SCOTT For For Management GIBSON AS THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING. 10 TO APPROVE THE AMENDMENTS TO THE VERIGY For Against Management 2006 EQUITY INCENTIVE PLAN. 11 TO APPROVE THE AUTHORIZATION FOR THE For For Management BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES. 12 TO APPROVE THE REPURCHASE OF UP TO 10 For For Management PERCENT OF ISSUED SHARE CAPITAL. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For For Management 1.5 Elect Director Louis A. Simpson For For Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne G. Allcott For For Management 2 Elect Director Paul B. Dykstra For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker: VPFG Security ID: 926727108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarley For For Management 1.2 Elect Director Karen H. O'Shea For For Management 1.3 Elect Director Jack D. Ersman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- VOCUS INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burns For For Management 1.2 Elect Director Ronald Kaiser For For Management 1.3 Elect Director Richard Rudman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director William P. Greubel For For Management 3 Elect Director Martin C. Jischke For For Management 4 Elect Director J.D. (Jim) Kelly For For Management 5 Elect Director Stephanie K. Kushner For For Management 6 Elect Director Larry J. Magee For For Management 7 Elect Director Scott K. Sorensen For For Management 8 Elect Director Ronald L. Stewart For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For Withhold Management 1.2 Elect Director Juergen W. Gromer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Jerry W. Walton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Jonathan M. Nelson For Withhold Management 1.12 Elect Director Mark Nunnelly For Withhold Management 1.13 Elect Director Scott M. Sperling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Davis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Michael J. Fedida For For Management 1.3 Elect Director Albert F. Hummel For For Management 1.4 Elect Director Catherine M. Klema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAVECOM Ticker: WVCM Security ID: 943531103 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL AUDITED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2007 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2007 3 DISCHARGE OF THE DIRECTORS AND THE For For Management AUDITORS FOR PERFORMANCE OF THEIR MANDATE DURING THE PAST FINANCIAL YEAR 4 ALLOCATION OF THE EARNINGS FOR THE For For Management FINANCIAL YEAR ENDING ON DECEMBER 31, 2007 5 CONSIDERATION OF THE REGULATED AGREEMENTS For For Management MENTIONED IN ARTICLE L.225-38 OF THE FRENCH CODE OF COMMERCE 6 RENEWAL OF THE DIRECTOR S TERM OF MR. For For Management BERNARD GILLY 7 RENEWAL OF THE DIRECTOR S TERM OF MR. For For Management STEPHEN IMBLER 8 APPROVAL OF THE STOCK OPTION PLAN ADOPTED For Against Management BY THE BOARD OF DIRECTORS ON JUNE 7, 2007 9 AUTHORIZATION TO BE GRANTED TO THE BOARD For Against Management OF DIRECTORS TO REPURCHASE THE COMPANY S SHARES 10 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management OF DIRECTORS TO REDUCE OF THE SHARE CAPITAL BY CANCELLATION OF THE REPURCHASED SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CONSERVATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT 12 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE SHARE CAPITAL EITHER IMMEDIATELY OR IN THE FUTURE BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION 13 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO INCREASE THE AMOUNT OF EACH ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT THAT WOULD BE DECIDED PURSUANT TO THE TERMS OF RESOLUTIONS ELEVENTH AND TWELFTH ABOVE 14 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY S SHARE CAPITAL FOR USE AS PAYMENT OF CONTRIBUTIONS IN CASE OF A PUBLIC EXCHANGE OFFERING OR OF AN EXCHANGE IN KIND 15 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER MEANS 16 FREE ISSUE OF STOCK WARRANTS (BONS DE For Against Management SOUSCRIPTION D ACTIONS) TO THE BENEFIT OF INDEPENDENT DIRECTORS 17 INCREASE OF THE SHARE CAPITAL, For For Management SUBSCRIPTION THERETO BEING RESERVED TO COMPANY EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN 18 THE SHAREHOLDERS MEETING GRANTS FULL For For Management POWERS TO THE BEARER OF AN ORIGINAL OR OF A COPY OR OF AN EXTRACT FROM THE MINUTES CONCERNING THE PRESENT MEETING TO PERFORM ALL NECESSARY FORMALITIES -------------------------------------------------------------------------------- WCA WASTE CORP. Ticker: WCAA Security ID: 92926K103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom J. Fatjo, Jr. For Withhold Management 1.2 Elect Director Jerome M. Kruszka For Withhold Management 1.3 Elect Director Ballard O. Castleman For For Management 1.4 Elect Director Richard E. Bean For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Preston R. Moore, Jr. For For Management 1.7 Elect Director Hon. John V. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Karen R. Osar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For Withhold Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director E. Caspers Peters For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Maloof, Jr. For For Management 1.2 Elect Director John P. Sande, III For For Management 1.3 Elect Director Robert G. Sarver For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Crowley, Jr. For For Management 1.2 Elect Director Harry C. Lane For For Management 1.3 Elect Director Paul R. Pohl For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman J. Pattiz For For Management 1.2 Elect Director Joseph B. Smith For For Management 1.3 Elect Director Thomas F.X. Beusse For For Management 2 Ratify Auditors For For Management 3 Approve the Master Agreement For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Certificate of Incorporation to For Against Management Remove Appraisal Rights Provision 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Palmer L. Moe For For Management 1.2 Elect Director D. Sherwin Artus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Richard T. Robertson For For Management 1.9 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Koh For For Management 1.2 Elect Director Gapsu Kim For For Management 1.3 Elect Director Lawrence Jeon For For Management 1.4 Elect Director Fred Mautner For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WNDXQ Security ID: 974280307 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Michael E. Dubyak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management =========================== RIC TAX EXEMPT BOND FUND =========================== RUSSELL INVESTMENT COMPANY TAX FREE MONEY MARKET FUND Ticker: 782493704 Security ID: RTSXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 6 Approve the Liquidation of the Tax Free For For Management Money Market Fund 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 6 Approve the Liquidation of the Tax Free For Against Management Money Market Fund 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 6 Approve the Liquidation of the Tax Free For Abstain Management Money Market Fund ======================== RIC TAX FREE MONEY MARKET FUND ======================== ======================== RIC TAX MANAGED GLOBAL EQUITY ========================= RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY TAX-MANAGED LARGE CAP FUND Ticker: RETSX Security ID: 782493720 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY TAX-MANAGED LARGE CAP FUND Ticker: RETSX Security ID: 782493720 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY TAX-MANAGED LARGE CAP FUND Ticker: RETSX Security ID: 782493720 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY TAX-MANAGED MID & SMALL CAP FUND Ticker: RTSCX Security ID: 782478507 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY TAX-MANAGED MID & SMALL CAP FUND Ticker: RTSCX Security ID: 782478507 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY TAX-MANAGED MID & SMALL CAP FUND Ticker: RTSCX Security ID: 782478507 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ======================== RIC TAX-MANAGED LARGE CAP FUND ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Abstain Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director Nicholas J. Lahowchic For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director Carlos A. Saladrigas For For Management 1.8 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Report on Animal Testing Against Abstain Shareholder -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For Withhold Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against For Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Philip N. Duff For For Management 1.4 Elect Director Thomas C. Theobald For For Management 1.5 Elect Director Laura S. Unger For For Management 1.6 Elect Director Henry D.G. Wallace For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Abstain Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Abstain Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Edgar D. Jannotta For For Management 1.5 Elect Director Jan Kalff For Withhold Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Andrew J. McKenna For For Management 1.10 Elect Director Robert S. Morrison For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director Richard C. Notebaert For For Management 1.13 Elect Director John W. Rogers, Jr. For For Management 1.14 Elect Director Gloria Santona For For Management 1.15 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against Abstain Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management 4 Ratify Auditors For For Management 5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director Donald G. Cook For For Management 3 Elect Director Vilma S. Martinez For For Management 4 Elect Director Marc F. Racicot For For Management 5 Elect Director Roy S. Roberts For For Management 6 Elect Director Matthew K. Rose For For Management 7 Elect Director Marc J. Shapiro For For Management 8 Elect Director J.C. Watts, Jr. For For Management 9 Elect Director Robert H. West For For Management 10 Elect Director J. Steven Whisler For For Management 11 Elect Director Edward E. Whitacre, Jr. For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Require Majority Vote for Non-Contested For For Management Election -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint W. Murchison, III For For Management 1.2 Elect Director Frederic M. Poses For For Management 1.3 Elect Director David W. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against Abstain Shareholder 7 Amend Bylaws to Prohibit Precatory Against Abstain Shareholder Proposals -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Abstain Shareholder 20 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Market Specific Environmental Against Abstain Shareholder Laws -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For Against Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Adopt Recapitalization Plan Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Require More Director Nominations Than Against Against Shareholder Open Seats 8 Report on Pay Disparity Against Against Shareholder 9 Provide for Cumulative Voting for Class A Against For Shareholder Shareholders 10 Adopt Principles for Health Care Reform Against Abstain Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Abstain Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Abstain Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 12 Report on Environmental Damage from Against Abstain Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 14 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For Did Not Management Vote 1.2 Elect Director E. E. Bailey For Did Not Management Vote 1.3 Elect Director Sen. J. B. Breaux For Did Not Management Vote 1.4 Elect Director S. T. Halverson For Did Not Management Vote 1.5 Elect Director E. J. Kelly, III For Did Not Management Vote 1.6 Elect Director R. D. Kunisch For Did Not Management Vote 1.7 Elect Director J. D. McPherson For Did Not Management Vote 1.8 Elect Director D. M. Ratcliffe For Did Not Management Vote 1.9 Elect Director W. C. Richardson For Did Not Management Vote 1.10 Elect Director F. S. Royal For Did Not Management Vote 1.11 Elect Director D. J. Shepard For Did Not Management Vote 1.12 Elect Director M. J. Ward For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide Right to Call Special Meeting For Did Not Management Vote 4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 5 Repeal Any Provision or Amendement to the Against Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 1.1 Elect Director Christopher Hohn For For Shareholder 1.2 Elect Director Alexandre Behring For For Shareholder 1.3 Elect Director Gilbert H. Lamphere For For Shareholder 1.4 Elect Director Timothy T. OToole For For Shareholder 1.5 Elect Director Gary L. Wilson For Withhold Shareholder 1.6 Management Nominee - D.M. Alvarado For For Shareholder 1.7 Management Nominee - Sen. JB Breaux For For Shareholder 1.8 Management Nominee - E.J. Kelly, III For For Shareholder 1.9 Management Nominee - J.D. McPherson For For Shareholder 1.10 Management Nominee - D.M. Ratcliffe For For Shareholder 1.11 Management Nominee - D.J. Shepard For For Shareholder 1.12 Management Nominee - M.J. Ward For For Shareholder 2 Amend Articles/Bylaws/Charter -- Call For For Shareholder Special Meetings 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Repeal Any Provision or Amendement to the For For Shareholder Company's By-laws Adopted without Shareholder Approval 5 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Abstain Shareholder 15 Report on Climate Change Against Abstain Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Robert C. Oelkers For For Management 1.6 Elect Director George L. Mazanec For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Dan Maydan For For Management 1.5 Elect Director Fred Rosenzweig For For Management 1.6 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce DeMars For For Management 2 Elect Director Nelson A. Diaz For For Management 3 Elect Director Paul L. Joskow For For Management 4 Elect Director John W. Rowe For For Management 5 Ratify Auditors For For Management 6 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Abstain Shareholder 19 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Solomon For For Management 1.2 Elect L.S. Olanoff, M.D., PHD For For Management 1.3 Elect Nesli Basgoz, M.D. For For Management 1.4 Elect William J. Candee, III For For Management 1.5 Elect George S. Cohan For For Management 1.6 Elect Dan L. Goldwasser For For Management 1.7 Elect Kenneth E. Goodman For For Management 1.8 Elect Lester B. Salans, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR REAL ESTATE GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael E. Dougherty For For Management 1.3 Elect Director Thomas H. McAuley For For Management 1.4 Elect Director William Powers, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Abstain Shareholder 14 Report on Political Contributions Against Abstain Shareholder 15 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Hermance, Jr. For For Management 1.2 Elect Director William G. Bardel For For Management 1.3 Elect Director Scott A. Belair For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Wayne Embry For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director William S. Kellogg For For Management 5 Elect Director Kevin Mansell For For Management 6 Elect Director R. Lawrence Montgomery For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Stephen E. Watson For For Management 11 Ratify Auditors For For Management 12 Require a Majority Vote for the Election Against For Shareholder of Directors 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Robert J. Johnson For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Frissora For For Management 1.2 Elect Director C.K. Prahalad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management 2 APPROVAL OF THE DISTRIBUTION OF THE For For Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Management MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 6.1 Elect Director Georg Ehrnrooth For For Management 6.2 Elect Director Lalita D. Gupte For For Management 6.3 Elect Director Bengt Holmstrom For For Management 6.4 Elect Director Henning Kagermann For For Management 6.5 Elect Director Olli-Pekka Kallasvuo For For Management 6.6 Elect Director Per Karlsson For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Risto Siilasmaa For For Management 6.10 Elect Director Keijo Suila For For Management 7 APPROVAL OF THE AUDITOR REMUNERATION For For Management 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud Jr. For For Management 1.5 Elect Director James F. Cordes For For Management 1.6 Elect Director E. Gail De Planque For For Management 1.7 Elect Director John G. Graham For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Robert E. Patricelli For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director John W. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Management Vote 2 Elect Director Ronald W. Burkle For Did Not Management Vote 3 Elect Director John S. Chalsty For Did Not Management Vote 4 Elect Director Edward P. Djerejian For Did Not Management Vote 5 Elect Director John E. Feick For Did Not Management Vote 6 Elect Director Ray R. Irani For Did Not Management Vote 7 Elect Director Irvin W. Maloney For Did Not Management Vote 8 Elect Director Avedick B. Poladian For Did Not Management Vote 9 Elect Director Rodolfo Segovia For Did Not Management Vote 10 Elect Director Aziz D. Syriani For Did Not Management Vote 11 Elect Director Rosemary Tomich For Did Not Management Vote 12 Elect Director Walter L. Weisman For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote 14 Publish a Scientific Global Warming Against Did Not Shareholder Report Vote 15 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 16 Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 17 Pay For Superior Performance Against Did Not Shareholder Vote 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Abstain Shareholder 15 Report on Genetically Engineered Products Against Abstain Shareholder 16 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 17 Report on Global Warming Against Abstain Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director Louise K. Goeser For For Management 1.3 Elect Director Keith H. Williamson For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Bernadine P. Healy, M.D For For Management 1.3 Elect Director Jeffrey D. Kelly For For Management 1.4 Elect Director Abby F. Kohnstamm For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations to Modify For For Management Definition of Director's Term of Office 4 Approve Increase in Size of Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.A Security ID: 780259206 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF SIR PETER JOB AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management DIRECTOR OF THE COMPANY 6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management OF THE COMPANY 7 Ratify Auditors For For Management 8 REMUNERATION OF AUDITORS For For Management 9 AUTHORITY TO ALLOT SHARES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN SHARES For For Management 12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management 14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management 15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Philip G. Satre For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For Withhold Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Kepler For For Management 2 Elect Director William S. Stavropoulos For For Management 3 Elect Director C. K. Prahalad For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management 4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management DIRECTOR 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management 6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management OF PRICEWATERHOUSECOOPERS INTL. AS THE CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008 AGM & TO AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION & BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Leldon E. Echols For For Management 3.2 Elect Director Kerney Laday For For Management 3.3 Elect Director Jack E. Little For For Management 3.4 Elect Director Gerardo I. Lopez For For Management 3.5 Elect Director J. E. Oesterreicher For For Management 3.6 Elect Director Michael W. Ranger For For Management 3.7 Elect Director Leonard H. Roberts For For Management 3.8 Elect Director Glenn F. Tilton For For Management 3.9 Elect Director C. John Wilder For For Management 4 Ratify Auditors For For Management 5 Adopt Quantitative Emissions Goals Against Abstain Shareholder 6 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Glenda G. McNeal For For Management 1.3 Elect Director Patricia A. Tracey For For Management 1.4 Elect Director Graham B. Spanier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Steven A. Leibel For For Management 1.3 Elect Director Richard M. Levy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mackey J. McDonald For For Management 1.2 Elect Director Barbara S. Feigin For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director Eric C. Wiseman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For Withhold Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Abstain Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Abstain Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Michael J. Fedida For For Management 1.3 Elect Director Albert F. Hummel For For Management 1.4 Elect Director Catherine M. Klema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Abstain Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Abstain Shareholder in Loan Pricing -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Adopt MacBride Principles Against Abstain Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Abstain Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Abstain Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management ===================== RIC TAX-MANAGED MID & SMALL CAP FUND ===================== RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement ========================== RIC TAX-MANAGED SMALL CAP =========================== 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Y.L. Mao For For Management 1.2 Elect Director Edgar Masri For For Management 1.3 Elect Director Dominique Trempont For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Short For For Management 1.2 Elect Director Jerry R. Levine For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Abstain Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LTD. Ticker: AEM Security ID: 008474108 Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Bernard Kraft For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director James D. Nasso For For Management 1.7 Elect Director Eberhard Scherkus For For Management 1.8 Elect Director Howard R. Stockford For For Management 1.9 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Daniel J. Meyer For For Management 1.8 Elect Director Ralph S. Michael, III For For Management 1.9 Elect Director Shirley D. Peterson For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Neil Underberg For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director Roger P. Heinisch For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director William E. Odom For For Management 1.7 Elect Director Mark Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan R. Nowakowski For For Management 1.2 Elect Director R. Jeffrey Harris For For Management 1.3 Elect Director William F. Miller III For For Management 1.4 Elect Director Hala G. Moddelmog For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burke, Jr. For For Management 1.2 Elect Director Dale W. Hilpert For For Management 1.3 Elect Director Ronald W. Hovsepian For For Management 1.4 Elect Director Linda A. Huett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director William H. Powell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Coltharp For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Warrants/Convertible For For Management Debentures -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management 1.2 ELECT DIRECTOR HECTOR DE LEON For For Management 1.3 ELECT DIRECTOR FRANK W. MARESH For For Management 1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management 1.5 ELECT DIRECTOR GARY V. WOODS For For Management 2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. 5 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Bradley E. Cooper For For Management 1.3 Elect Director Fayez S. Sarofim For Withhold Management 1.4 Elect Director Mark E. Watson III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2.1 Elect Director John H. Broadbent, Jr. For Did Not Management Vote 2.2 Elect Director John E. Gurski For Did Not Management Vote 2.3 Elect Director T. Jerome Holleran For Did Not Management Vote 2.4 Elect Director R. James Macaleer For Did Not Management Vote 2.5 Elect Director Marlin Miller, Jr. For Did Not Management Vote 2.6 Elect Director Raymond Neag For Did Not Management Vote 2.7 Elect Director Anna M. Seal For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Establish Term Limits for Directors Against Did Not Shareholder Vote 5 Adjourn Meeting For Did Not Management Vote 1 Approve Merger Agreement None Did Not Management Vote 2.1 Elect Director Robert J. Campbell For Did Not Management Vote 2.2 Elect Director Paul D. Chapman For Did Not Management Vote 2.3 Elect Director Robert W. Cruickshank For Did Not Management Vote 2.4 Elect Director Eleanor F. Doar For Did Not Management Vote 2.5 Elect Director Paul W. Earle For Did Not Management Vote 2.6 Elect Director Gregory A. Pratt For Did Not Management Vote 2.7 Elect Director Richard T. Niner For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Establish Term Limits for Directors For Did Not Shareholder Vote 5 Adjourn Meeting Against Did Not Management Vote -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director James S. Gilmore, III For For Management 1.7 Elect Director Carol B. Hallett For For Management 1.8 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Dr. Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Roy Lewis Eiguren For For Management 2 Adopt Majorty Vote for the Uncontested For For Management Election of Directors and Eliminate Cumulative Voting 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Implement MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For Withhold Management 1.2 Elect Director Bruce A. Pasternack For Withhold Management 1.3 Elect Director Kiran M. Patel For Withhold Management 1.4 Elect Director George Reyes For Withhold Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Van B. Honeycutt For For Management 1.3 Elect Director James V. Mazzo For For Management 1.4 Elect Director Betty Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Kay S. Jorgensen For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 7, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Bersticker For For Management 1.2 Elect Director William G. Pryor For For Management 1.3 Elect Director N. Mohan Reddy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral III For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Jeffrey A. Graves For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director Michael H. Kalb For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director John A.H. Shober For For Management 1.9 Elect Director Stanley W. Silverman For For Management 1.10 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Amend Certificate of Incorporation For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Gregory G. Johnson For For Management 1.5 Elect Director Richard L. Leatherwood For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director H. Hugh Shelton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Shank For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Andrew M. Slavitt For For Management 1.6 Elect Director David W. Smith For For Management 1.7 Elect Director Jeffrey W. Taylor For For Management 1.8 Elect Director Sandra E. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORP. Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 16, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director Graeme W. Henderson For For Management 1.3 Elect Director Samuel B. Ligon For For Management 1.4 Elect Director Gary L. Martin For For Management 1.5 Elect Director William R. Thomas For For Management 1.6 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Peter L.A. Jamieson For For Management 1.3 Elect Director Peter F. Krogh For For Management 1.4 Elect Director Anthony W. Ruggiero For For Management -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Shira D. Goodman For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Edgar H. Grubb For For Management 1.5 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Bloom For For Management 1.2 Elect Director A. Bruce Cleverly For For Management 1.3 Elect Director Frederick J. Rowan, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director Ward K. Mooney For For Management 1.6 Elect Director George T. Porter, Jr. For For Management 1.7 Elect Director Mitchell S. Presser For For Management 1.8 Elect Director Robert L. Sockolov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bradshaw, Jr. For For Management 1.2 Elect Director Grant L. Hamrick For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director C.N. Papadakis For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. T. Franks For For Management 1.2 Elect Director Richard T. Huston For For Management 1.3 Elect Director Cynthia I. Pharr Lee For For Management 1.4 Elect Director Raymond E. Wooldridge For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Everett B. Miller, III For For Management 1.6 Elect Director Leo S. Ullman For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Wacek For For Management 1.2 Elect Director Robert H. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Douglas E. Rogers For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Allen For For Management 1.2 Elect Director Ruth W. Brinkley For For Management 1.3 Elect Director Philip H. Sanford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Daniel J. Meyer For For Management 1.4 Elect Director Bruce L. Byrnes For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Board-Related --Require For For Management a Majority Vote for the Election of a Director 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Jenkins For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.C. Cambre For For Management 2 Elect Director J.A. Carrabba For For Management 3 Elect Director S.M. Cunningham For For Management 4 Elect Director B.J. Eldridge For For Management 5 Elect Director S.M. Green For For Management 6 Elect Director J.D. Ireland III For For Management 7 Elect Director F.R. McAllister For For Management 8 Elect Director R. Phillips For For Management 9 Elect Director R.K. Riederer For For Management 10 Elect Director A. Schwartz For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. Mckay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director Henry W. Flint For For Management 1.6 Elect Director Deborah S. Harrison For For Management 1.7 Elect Director Ned R. Mcwherter For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Approve Performance Unit Agreement with For For Management CEO 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Dorothy G. Owen For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vemon G. Baker, II For For Management 1.2 Elect Director Bradley J. Bell For For Management 1.3 Elect Director Richard S. Grant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Murray For Withhold Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect DirectorWilliam J. Schroeder For Withhold Management 1.4 Elect Director Chelsea C. White III For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Karen Hastie Williams For For Management 1.9 Elect Director Ronald B. Woodard For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Affirm Political Nonpartisanship Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Submit Severance Agreement (Change in Against For Shareholder Control) to Shareholder Vote 6 Note from Broadridge: Please vote ABSTAIN None For Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Massimino For For Management 1.2 Elect Director Hank Adler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: BCB Security ID: 22163N106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Burnett For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Serge Gouin For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane Hess For For Management 1.6 Elect Director Philip B. Livingston For For Management 1.7 Elect Director Andrew Prozes For For Management 1.8 Elect Director Graham W. Savage For For Management 1.9 Elect Director Donald G. Watt For For Management 1.10 Elect Director Frank E. Weise III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bang For For Management 1.2 Elect Director Gary E. Costley, Ph.D. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Ticker: DFR Security ID: 244572301 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Robert B. Machinist For For Management 2.2 Elect Director Jonathan W. Trutter For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Steven A. Hirsh For For Management 1.8 Elect Director Harold F. Ilg For For Management 1.9 Elect Director James M. Litvack For For Management 1.10 Elect Director James N. Meehan For For Management 1.11 Elect Director Robert M. Smith, Jr. For For Management 1.12 Elect Director Robert F. Wright For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director John R. Wallace For For Management 1.3 Elect Director Hank Brown For For Management 1.4 Elect Director Kevin R. Collins For For Management 1.5 Elect Director Jerrie F. Eckelberger For For Management 1.6 Elect Director Aleron H. Larson, Jr. For For Management 1.7 Elect Director Russell S. Lewis For For Management 1.8 Elect Director James J. Murren For For Management 1.9 Elect Director Jordan R. Smith For For Management 1.10 Elect Director Neal A. Stanley For For Management 1.11 Elect Director Daniel J. Taylor For For Management 1.12 Elect Director James B. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director David I. Heather For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Gareth Roberts For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Pauline A. Schneider For For Management 1.3 Elect Director John J. Sviokla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For Withhold Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Naomi O. Seligman For For Management 1.3 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For Withhold Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Dan Maydan For For Management 1.5 Elect Director Fred Rosenzweig For For Management 1.6 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Allen For For Management 1.2 Elect Director William L. Gipson For For Management 1.3 Elect Director Bill D. Helton For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director George F. Homer, III For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management 1.7 Elect Director Joseph C. Scodari For For Management 1.8 Elect Director William F. Spengler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director William R. Herrin, Jr. For For Management 1.8 Elect Director James R. Latimer, III For For Management 1.9 Elect Director Bryant H. Patton For For Management 1.10 Elect Director Steven J. Pully For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Clifford For Withhold Management 1.2 Elect Director John D. Craig For Withhold Management 1.3 Elect Director Howard I. Hoffen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Michael D. Magill For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR OF ENSTAR GROUP For For Management LIMITED: T. WHIT ARMSTRONG 2 ELECTION OF DIRECTOR OF ENSTAR GROUP For For Management LIMITED: JOHN J. OROS 3 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT 4 TO APPROVE THE ENSTAR GROUP LIMITED For For Management EMPLOYEE SHARE PURCHASE PLAN. 5 ELECTION OF SUBSIDIARY DIRECTORS. For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Bundled Compensation Plans For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Thomas L. Magnanti For For Management 1.4 Elect Director Kevin J. McGarity For For Management 1.5 Elect Director Bryan R. Roub For For Management 1.6 Elect Director Ronald W. Shelly For For Management 1.7 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall Haines For For Management 1.2 Elect Director David K. Hunt For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Davis For For Management 1.2 Elect Director Susan L. Knust For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Borghesani For For Management 1.2 Elect Director Elden L. Smith For For Management 1.3 Elect Director Thomas B. Pitcher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Vincent R. Volpe, Jr. For For Management 1.4 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director James H. Lee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Tom Kartsotis For For Management 1.3 Elect Director Jal S. Shroff For For Management 1.4 Elect Director Donald J. Stone For For Management 1.5 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director David I. Foley For For Management 1.4 Elect Director P. Michael Giftos For For Management 1.5 Elect Director Alex T. Krueger For For Management 1.6 Elect Director Joel Richards, III For For Management 1.7 Elect Director Robert C. Scharp For For Management 1.8 Elect Director Thomas V. Shockley, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For Withhold Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C.N. Keating, Jr. For Withhold Management 1.4 Elect Director J. Steven Young For Withhold Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For Withhold Management 1.2 Elect Director Georgia Murray For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director Thomas H. Tashjian For For Management 1.5 Elect Director B. Mary McNabb For For Management 1.6 Elect Director Michael T. McMillan For For Management 1.7 Elect Director Bruce A. Efird For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond V. Dittamore For For Management 2 Election of Director Abraham D. Sofaer For For Management 3 Elect Director Phillip M. Schneider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Robert L. Smialek For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For Withhold Management 1.2 Elect Director Bernard Freibaum For Withhold Management 1.3 Elect Director Beth Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Stuart R. Levine For For Management 1.3 Elect Director Ronald A. Malone For For Management 1.4 Elect Director Mary O'Neil Mundinger For For Management 1.5 Elect Director Stuart Olsten For For Management 1.6 Elect Director John A. Quelch For For Management 1.7 Elect Director Raymond S. Troubh For For Management 1.8 Elect Director Josh S. Weston For For Management 1.9 Elect Director Gail R. Wilensky For For Management 1.10 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Allow Directors to be Removed With or Without Cause -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Andrew S. Garb For Withhold Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Allen J. Fetscher For For Management 1.3 Elect Director John W. Murdoch For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For Withhold Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Steven A. Minter For Withhold Management 1.6 Elect Director Denise M. Morrison For Withhold Management 1.7 Elect Director Rodney O'Neal For Withhold Management 1.8 Elect Director Shirley D. Peterson For Withhold Management 1.9 Elect Director G. Craig Sullivan For Withhold Management 1.10 Elect Director Thomas H. Weidemeyer For Withhold Management 1.11 Elect Director Michael R. Wessel For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Harold E. Layman For For Management 1.3 Elect Director Ferrell P. McClean For Withhold Management 1.4 Elect Director Michael C. Nahl For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING CORP. Ticker: GPK Security ID: 388688103 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO. Ticker: GPK Security ID: 388689101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For Withhold Management 1.2 Elect Director Jeffrey H. Coors For Withhold Management 1.3 Elect Director Kevin J. Conway For Withhold Management 1.4 Elect Director Kelvin L. Davis For Withhold Management 1.5 Elect Director David W. Scheible For Withhold Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Ticker: SRVY Security ID: 395150105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For For Management 1.2 Elect Director Charles W. Stryker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GTSI, INC. Ticker: GTSI Security ID: 36238K103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Johnson For For Management 1.2 Elect Director James J. Leto For For Management 1.3 Elect Director Thomas L. Hewitt For For Management 1.4 Elect Director Lloyd Griffiths For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mccloskey For For Management 1.2 Elect Director John C. Pound For For Management 1.3 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 17, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann McLaughlin Korologos For For Management 1.2 Elect Director Dr. Harald Einsmann For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Ticker: HTV Security ID: 422317107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline L. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director M.A. Hamburg, M.D. For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For Withhold Management 1.4 Elect Director John K. Wulff For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Reynolds For For Management 1.2 Elect Director F. Gardner Parker For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For Withhold Management 1.3 Elect Director David H. Wasserman For Withhold Management 1.4 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP Ticker: HIH Security ID: 430141101 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Kevin M. Cameron For For Management 1.3 Elect Director Herman Sarkowsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For For Management 1.2 Elect Director Patricia B. Melcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tuan Ha-Ngoc For For Management 1.2 Elect Director Robert C. Young For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Thomas Craig For For Management 1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management 1.3 Elect Directors R.M. Henderson, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. J. Bonfield For For Management 1.2 Elect Director Alexander J. Denner For Withhold Management 1.3 Elect Director Thomas F. Deuel For For Management 1.4 Elect Director Jules Haimovitz For For Management 1.5 Elect Director Carl C. Icahn For For Management 1.6 Elect Director Peter S. Liebert For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director David Sidransky For For Management 1.9 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brooke Seawell For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Godfrey R. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. McAuley For For Management 1.7 Elect Director Thomas R. McWilliams For For Management 1.8 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For Withhold Management 1.4 Elect Director Rona A. Fairhead For Withhold Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For Withhold Management 1.7 Elect Director Philip J. Hoffman For Withhold Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. DeDomenico For For Management 1.2 Elect Director John J. Gavin For For Management 1.3 Elect Director Ernest K. Jacquet For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For Withhold Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Robert L. King For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRETS Security ID: 461730103 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director Stephen L. Stenehjem For For Management 1.5 Elect Director John D. Stewart For For Management 1.6 Elect Director Thomas A. Wentz, Jr. For For Management 1.7 Elect Director Edward T. Schafer For For Management 1.8 Elect Director C.W. 'Chip' Morgan For For Management 1.9 Elect Director W. David Scott For For Management 2 Amend Articles to Permit the Company to For For Management Issue Shares without Physical Certificates 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090107 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elmer M. Hsu and Erying Jia as For Against Management Directors and Authorize the Board of Directors to Fix their Remuneration 2 Amend Articles Re: American Depositary For For Management Shares -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Paul For For Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Abelson For Withhold Management 1.2 Elect Director Nooruddin S. Karsan For For Management 1.3 Elect Director John A. Nies. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director A. Peter Held For For Management 1.3 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Foster For For Management 1.2 Elect Director James R. Gerrity For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Timothy C. Mcquay For For Management 1.5 Elect Director Keith M. Thompson For For Management 1.6 Elect Director John R. Moore For For Management 1.7 Elect Director Stephen A. Rhodes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W.J. Prezzano For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For Withhold Management 1.2 Elect Director Steven L. Scheinthal For Withhold Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For For Management 1.5 Elect Director Michael Richmond For For Management 1.6 Elect Director Joe Max Taylor For Withhold Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes For For Management 1.2 Elect Director Murray H. Dashe For For Management 1.3 Elect Director Evelyn S. Dilsaver For For Management 1.4 Elect Director Donna A. Tanoue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Trout, Jr. For For Management 1.2 Elect Director J.T. Jongebloed For For Management 1.3 Elect Director S.V. Baer For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Terry A. Ekl For Withhold Management 3.2 Elect Director Leo M. Flanagan, Jr. For For Management 3.3 Elect Director Thomas R. Perz For Withhold Management 3.4 Elect Director Lois B. Vasto For For Management 3.5 Elect Director Jerry A. Weberling For Withhold Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director W.R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Neubert For For Management 1.2 Elect Director Martin Schlatter For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCG CAPITAL CORP Ticker: MCGC Security ID: 58047P107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Merrick For For Management 1.2 Elect Director B. Hagen Saville For For Management 1.3 Elect Director Wallace B. Millner, III For For Management 1.4 Elect Director Richard W. Neu For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Amend Restricted Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Paul D. Meringolo For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For Withhold Management 1.6 Elect Director Deepak Chopra, M.D. For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Larry R. Katzen For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For Withhold Management 1.2 Elect Director Kent W. Stanger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Speirs For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director H. Eric Bolton, Jr. For For Management 2.2 Elect Director Alan B. Graf, Jr. For For Management 2.3 Elect Director Ralph Horn For For Management 2.4 Elect Director Philip W. Norwood For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Cooley For For Management 1.2 Elect Director Gary L. Neale For For Management 1.3 Elect Director David B. Rayburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Thomas C. Knudson For For Management 1.3 Elect Director Patrick M. McCarthy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Goodyear For For Management 1.2 Elect Director Valerie B. Jarrett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Ganek For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Joel P. Friedman For For Management 1.3 Elect Director Kenneth A. Pickar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS INC Ticker: NHWK Security ID: 65411N105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon D. Berger For For Management 1.2 Elect Director Peter Y. Chung For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWEC Security ID: 668074305 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Jon S. Fossel For For Management 1.4 Elect Director Michael J. Hanson For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director D. Louis Peoples For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Gifford For For Management 1.2 Elect Director Paul A. La Camera For For Management 1.3 Elect Director Sherry H. Penney For For Management 1.4 Elect Director William C. Van Faasen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Hansen A. Yuan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Ticker: JNC Security ID: 67090F106 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For Withhold Management 1.2 Elect Director Richard P. Howard For Withhold Management 1.3 Elect Director Robert R. Lusardi For Withhold Management 1.4 Elect Director Ira H. Malis For For Management 2 APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For For Management 1.2 Elect Director Peter J. Hewett For For Management 1.3 Elect Director Jerry C. Benjamin For For Management 1.4 Elect Director Charles W. Federico For For Management 1.5 Elect Director Guy J. Jordan For For Management 1.6 Elect Director Thomas J. Kester For For Management 1.7 Elect Director Alan W. Milinazzo For For Management 1.8 Elect Director Maria Sainz For For Management 1.9 Elect Director Walter P. Von Wartburg For For Management 1.10 Elect Director Kenneth R. Weisshaar For For Management 2 PROPOSAL TO APPROVE AMENDMENT OF THE For For Management AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management STOCK PURCHASE PLAN. 4 PROPOSAL TO APPROVE AMENDMENT AND For For Management RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. 5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007. 6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Guynn For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Helen B. Weeks For For Management 1.4 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abernathy For For Management 1.2 Elect Director Dr. Melvin Sharoky For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Lepore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director Desoto Jordan For For Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (tony) Singh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann D. Logan For For Management 1.2 Elect Director George J. Kilroy For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal H. Alfiero For For Management 1.2 Elect Director Martin N. Baily For For Management 1.3 Elect Director John H. Forsgren, Jr. For For Management 1.4 Elect Director John E. Haire For For Management 1.5 Elect Director Thomas S. Johnson For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Augustus K. Oliver For Did Not Shareholder Vote 1.2 Elect Director John Clinton For Did Not Shareholder Vote 1.3 Elect Director Carl Santillo For Did Not Shareholder Vote 1.4 Management Nominee - Martin N. Baily For Did Not Shareholder Vote 1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder Jr. Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. LoGerfo, M.D. For For Management 1.2 Elect Director Marcia J. Hooper For For Management 1.3 Elect Director Edward A. Burkhardt For For Management 1.4 Elect Director James J. Mahoney, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director W. Nicholas Howley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Barry N. Bycoff For For Management 2.3 Elect Director Roger J. Heinen For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director David A. Krall For For Management 2.6 Elect Director Michael L. Mark For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Herbert Wender For For Management 1.2 Elect Directors David C. Carney For For Management 1.3 Elect Directors Howard B. Culang For For Management 1.4 Elect Directors Stephen T. Hopkins For For Management 1.5 Elect Directors Sanford A. Ibrahim For For Management 1.6 Elect Directors James W. Jennings For For Management 1.7 Elect Directors Ronald W. Moore For For Management 1.8 Elect Directors Jan Nicholson For For Management 1.9 Elect Directors Robert W. Richards For For Management 1.10 Elect Directors Anthony W. Schweiger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Kevin J. Hunt For For Management 1.3 Elect Director David W. Kemper For For Management 1.4 Elect Director J. Patrick Mulcahy For For Management 1.5 Elect Director David R. Wenzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For For Management 1.8 Elect Director Linda A. Huett For For Management 1.9 Elect Director M.J. Merriman, Jr. For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis B. Mullen For For Management 1.2 Elect Director Pattye L. Moore For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. Dileo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David A. Norbury For Withhold Management 1.7 Elect Director William J. Pratt For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 1.9 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Jordan W. Graham For For Management 1.3 Elect Director Gerald I. Lenrow For For Management 1.4 Elect Director Gerald D. Stephens For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification 5 Eliminate Right to Act by Written Consent For Against Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Gibbons For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For Withhold Management 1.2 Elect Director Charles M. Brennan, III For Withhold Management 1.3 Elect Director Gregory B. Howey For Withhold Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For Withhold Management 1.6 Elect Director Eileen S. Kraus For Withhold Management 1.7 Elect Director William E. Mitchell For Withhold Management 1.8 Elect Director Robert G. Paul For Withhold Management 1.9 Elect Director Robert D. Wachob For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Derham Cato For For Management 1.2 Elect Director Isaiah Tidwell For For Management 1.3 Elect Director William C. Warden, Jr. For For Management 2 Approve Decrease in Size of Board from 12 For For Management to 11 3 Declassify the Board and Fix the Number For For Management of Directors -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director William L. Jews For Withhold Management 1.4 Elect Director Roland A. Hernandez For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For Withhold Management 1.8 Elect Director Charlotte St. Martin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jacqueline Dout For For Management 1.2 Elect Director Terry L. Lay For For Management 1.3 Elect Director Herbert A. Trucksess, III For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Paul D. Bauer For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Ronald L. O'Kelley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred B. DelBello For For Management 1.2 Elect Director Scott A. Shay For For Management 1.3 Elect Director Joseph J. Depaolo For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOFTBRANDS, INC. Ticker: SBN Security ID: 83402A107 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dann V. Angeloff For Did Not Management Vote 1.2 Elect Director George H. Ellis For Did Not Management Vote 1.3 Elect Director John Hunt For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Bradshaw For For Management 1.2 Elect Director J.L. Coker For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 1.5 Elect Director P.R. Rollier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassan M. Ahmed For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Jackson W. Robinson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director J. Downey Bridgwater For For Management 1.4 Elect Director Roland X. Rodriguez For For Management 1.5 Elect Director Elizabeth C. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Krejci For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 10 For For Management 2.1 Elect Director Kenneth H. Keller For For Management 2.2 Elect Director Robert C. Buhrmaster For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For Did Not Management Vote 1.2 Elect Director John W. Gerdelman For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 20, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Benson For For Management 1.2 Elect Director Gururaj Deshpande For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Moore For For Management 1.2 Elect Director Francis T. Nusspickel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For Withhold Management 1.2 Elect Director Dan W. Cook III For For Management 1.3 Elect Director Thomas J. Mullin For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D. For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management 2.6 Elect Director Robert V. Baumgartner For For Management 2.7 Elect Director C.A. Dinarello, M.D. For For Management 2.8 Elect Director K.A. Holbrook, Ph.D. For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Faulkner For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director Doyle R. Simons For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director J. Patrick Maley III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sam K. Reed For For Management 2 Elect Director Ann M. Sardini For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS INC Ticker: TRMP Security ID: 89816T103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. D'Alelio For For Management 1.2 Elect Director James J. Florio For For Management 1.3 Elect Director Ivanka M. Trump For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Clifford J. Grum For For Management 3 Elect Director Angel R. Martinez For For Management 4 Elect Director Robert M. Murray For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. Mcafee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Regg E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Hultquist For For Management 1.2 Elect Director Casey D. Mahon For For Management 1.3 Elect Director Scott McIntyre, Jr. For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Frank S. Wilkinson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Director Indemnification/ Liability For For Management Provisions -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Dwek For For Management 1.2 Elect Director Roger Jeffs For For Management 1.3 Elect Director Christopher Patusky For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For Withhold Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry DeNero For For Management 1.2 Elect Director Jeffrey S. Hawn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Wall For For Management 1.2 Elect Director C. Barry Wicker For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management 1.2 Elect Trustee John P. McDaniel For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gabarro For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director R. Michael Mccullough For For Management 1.4 Elect Director Kevin L. Meehan For For Management 1.5 Elect Director Brendan R. O'Neill For For Management 1.6 Elect Director Linda D. Rabbitt For For Management 1.7 Elect Director C. Ramamurthy For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director John C. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. St.Clare For Withhold Management 1.2 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Norman S. Rich For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For For Management 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Abstain Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Abstain Shareholder in Loan Pricing -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Palmer L. Moe For For Management 1.2 Elect Director D. Sherwin Artus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan E. Bulley, Jr. For For Management 1.2 Elect Director Peter D. Crist For For Management 1.3 Elect Director Bruce K. Crowther For Withhold Management 1.4 Elect Director Joseph F. Damico For Withhold Management 1.5 Elect Director Bert A. Getz, Jr. For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Charles H. James III For For Management 1.9 Elect Director Albin F. Moschner For For Management 1.10 Elect Director Thomas J. Neis For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Harold H. Bach, Jr. For For Management 1.4 Elect Director Robert J. Bahash For For Management 1.5 Elect Director Patricia M. Nazemetz For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director W.J. Vareschi, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Ratify Auditors For For Management ==================== RIC U.S. GOVERNMENT MONEY MARKET FUND ===================== ====================== RIF MULTI-STYLE EQUITY FUND (USD) ======================= INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For Withhold Management 1.3 Elect Director Jocelyn Carter-Miller For For Management 1.4 Elect Director Jill M. Considine For Withhold Management 1.5 Elect Director Richard A. Goldstein For For Management 1.6 Elect Director Mary J. Steele Guilfoile For For Management 1.7 Elect Director H. John Greeniaus For Withhold Management 1.8 Elect Director William T. Kerr For Withhold Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ==================== RIF REAL ESTATE SECURITIES FUND (USD) ===================== BENI STABILI Ticker: BNS Security ID: T19807139 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 1 Approve Merger by Absorption of Sviluppi For Did Not Management Immobiliari SpA, Beni Stabili Immobiliare Vote Garibaldi SpA, and Torino Zerocinque Investment SpA 2 Amend Art. 3 of the Bylaws (Corporate For Did Not Management Purpose) Vote 3 Other Business (Non-Voting) For Did Not Management Vote -------------------------------------------------------------------------------- BENI STABILI Ticker: BNS Security ID: T19807139 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income for the Vote Fiscal Year 2007 2 Approve Integration to the Mandate of For Did Not Management External Auditors PricewaterhouseCoopers Vote 3 Elect External Auditors and Authorize For Did Not Management Board to Fix Their Remuneration for the Vote Term 2008-2016 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 5 Approve Incentive Plan for the CEO and For Did Not Management Employees of the Company and its Vote Subsidiaries 1 Amend Articles 14, 16, 17, and 20 of the For Did Not Management Company Bylaws Vote 2 Approve Creation of EUR 2.135 Million For Did Not Management Pool of Capital Through the Issuance of Vote up to 21.35 Million Ordinary Shares without Preemptive Rights Reserved to Incentive Plans for the CEO and Employees 3 Adopt New Articles of Association For Did Not Management Vote -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Amend Stock Option Plan For For Management 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For For Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Roderick D. Fraser For For Management 3.7 Elect Director Paul D. McFarlane For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Linda D. Rabbitt For For Management 3.10 Elect Director Robert L. Stelzl For For Management 3.11 Elect Director Diana L. Taylor For For Management 3.12 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors For Did Not Management Vote 6 Amend 2007 AGM Resolution to Issue For Did Not Management Convertible Bonds and/or Bonds with Vote Warrants Attached up to Aggregate Nominal Amount of EUR 317.2 Million; Allow Exclusion of Preemptive Rights 7 Amend Articles Re: Allow Bearer of For Did Not Management Convertible Bonds to Issue or to Convert Vote Bonds into Ordinary Bearer Shares 8 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 9 Amend Articles Re: Company For Did Not Management Representation; Publications of Financial Vote Statements and Statutory Reports; Allocation of Income -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilkie Edge from For For Management CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 George Street For For Management From George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's and Chairman's Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9 Approve Discharge of Board and President For For Management 10 Receive Report from Nomination Committee None None Management 11 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.7 Million 13 Reelect Jan Kvarnstroem (Chairman), Per For For Management Berggren, Marianne Alexandersson, Ulla-Britt Fraejdin Hellqvist, Christer Jacobsen, Goran Linden, and Mats Waeppling as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST) Ticker: CFX Security ID: Q22625208 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million 2 Ratify Past Issuance of 93.02 Million For For Management Ordinary Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITYCON OYJ Ticker: Security ID: X1422T116 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.14 Per Share 5 Approve Discharge of Board and President For For Management 6 Approve Remuneration of Directors and For For Management Auditors 7 Fix Number of Directors at Eight For For Management 8 Reelect Gideon Bolotowsky, Raimo For For Management Korpinen, Tuomo Laehdesmaeki, Claes Ottosson, Dor Segal, and Thomas Wernink as Directors; Elect Per-Haakan Westin and Amir Bernstein as New Directors 9 Ratify Ernst & Young Oy as Auditor For For Management 10 Amend Terms and Conditions of 2004 Stock For For Management Option Plan -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports for the Fiscal Year Vote 2007 4 Approve Dividends of EUR 2.60 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Notification of the appointment of None Did Not Management G.H.W. Groener, and F.Y.M.M. Fontaine as Vote Management Board Members (Non-voting) 8a Announce Vacancies on Supervisory Board None Did Not Management after Resignation of Van der Meer, Vos, Vote and Borgdorff 8b Announce Intention of the Supervisory None Did Not Management Board to Reelect Van der Meer, Vos and Vote Borgdorff 8c Opportunity to Make Recommendations For Did Not Management Vote 8d Reelect R.A.H. Van der Meer to For Did Not Management Supervisory Board Vote 8e Reelect B. Vos to Supervisory Board For Did Not Management Vote 8f Reelect W. Borgdorff to Supervisory Board For Did Not Management Vote 9 Ratify KPMG Accountants N.V. as Auditors For Did Not Management for the Fiscal Year 2008 Vote 10 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15 Pence Per For For Management Ordinary Share 4 Re-elect John Ivey as Director For For Management 5 Re-elect Simon Silver as Director For For Management 6 Re-elect Chris Odom as Director For For Management 7 Re-elect Robert Farnes as Director For For Management 8 Re-elect Simon Neathercoat as Director For For Management 9 Elect David Silverman as Director For For Management 10 Reappoint BDO Stoy Hayward LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,678,386.55 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 251,758 13 Authorise 10,070,319 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 15 Amend Derwent London plc Performance For For Management Share Plan 16 Approve Derwent London Employee Share For For Management Option Plan -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWN Security ID: D2046U176 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Creation of EUR 13.2 Million Pool For Against Management of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million; Approve Creation of EUR 2.7 Million Pool of Capital to Guarantee Conversion Rights 10.1 Elect Hermann Dambach to the Supervisory For For Management Board 10.2 Elect Uwe Flach to the Supervisory Board For For Management 11 Approve Affiliation Agreements with For For Management Subsidiaries Deutsche Wohnen Immobilien Management GmbH and Deutsche Wohnen Service GmbH 12 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 100,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN) Ticker: FDR Security ID: F42399109 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: JUL 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 2 Approve Sale of Company Assets to For For Management Fonciere Europe Logistique 3 Delegation of Powers to the Management to For For Management Execute all Formalities Pursuant to Item 1 4 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane Grady as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Approve Issuance of Securities to For For Management Underwriters of the Distribution Reinvestment Plan 4 Approve Issuance of 2 Million Securities For For Management at an Issue Price of A$7.23 Each to Gregory Goodman, Group Chief Executive Officer, Under the Employee Securities Acquisition Plan 5 Approve Grant of 2.7 Million Options For For Management Exercisable at A$6.36 Each to Gregory Goodman, Group Chief Executive Officer -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Moss as Director For For Management 2 Elect Elizabeth Nosworthy as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve GPT Group Deferred Stapled For For Management Security Plan 5 Approve GPT Group Non-Executive Director For For Management Stapled Security Plan -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For For Management 3b Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3c Reelect Law Wai Duen as Director For For Management 3d Reelect Kan Tak Kwong as Director For Against Management 4 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Each Per Annum for the Year Ending Dec. 31, 2008 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.55 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Robert Noel as Director For For Management 5 Re-elect Kathleen O'Donovan as Director For For Management 6 Re-elect Charles Irby as Director For For Management 7 Elect Neil Thompson as Director For For Management 8 Elect Jonathan Short as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,534,950 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,374 13 Authorise 27,134,869 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence Per For For Management Ordinary Share 4 Re-elect John Clare as Director For For Management 5 Re-elect John Richards as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 10 Authorise 43,081,918 Ordinary Shares for For For Management Market Purchase 11 Amend Hammerson plc Savings-Related Share For For Management Option Scheme -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.75 Pence Per For For Management Ordinary Share 3 Re-elect Gilles Weaver as Director For Abstain Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Michael Brown as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 319,064 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,859 11 Authorise 9,562,371 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For Against Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKL Security ID: G4587L109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Declare a Final Dividend 2 Reelect Charles Allen-Jones as Director For Against Management 3 Reelect Jenkin Hui as Director For Against Management 4 Reelect Henry Keswick as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Management 3b Reelect David Akers-Jones as Director For For Management 3c Reelect Tom Behrens-Sorensen as Director For For Management 3d Reelect Chien Lee as Director For For Management 3e Reelect Ricky Tin For Tsang as Director For For Management 3f Reelect Wendy Wen Yee Yung as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F30198109 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 3 Approve Transaction with Serge Grzybowski For For Management 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 6 Accept Consolidated Financial Statements For For Management and Statutory Reports 7 Reelect Christian Bouvier as Director For For Management 8 Reelect Thierry Gaubert as Director For For Management 9 Reelect Dominique Marcel as Director For For Management 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 300,000 11 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 12 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 13 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 14 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 15 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 16 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 17 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 18 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 19 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker: IVG Security ID: D36953103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Amend Articles Re: Term of Supervisory For Against Management Board Members 6 Elect Frank Beelitz to the Supervisory For For Management Board 7 Approve Creation of EUR 10 Million Pool For For Management of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: 683 Security ID: G52440107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Chan Wai Ming, William as For For Management Director 1b Reelect Ku Moon Lun as Director For For Management 1c Reelect Qian Shaohua as Director For For Management 2 Approve Agreements and the Transactions For For Management Contemplated Thereunder -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: 683 Security ID: G52440107 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Reorganization For For Management Agreement as Amended By the Amendment Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: 683 Security ID: G52440107 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kerry Properties For For Management (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: 683 Security ID: G52440107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Siu Kong as Director For For Management 3b Reelect Ho Shut Kan as Director For For Management 3c Reelect So Hing Woh, Victor as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director Edward F. Brenna, Ph.D. For For Management 1.3 Elect Director Scott S. Ingraham For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Re-elect Francis Salway as Director For For Management 7 Re-elect Mike Hussey as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Daniel P. Garton For For Management 1.4 Elect Director Stephen B. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For For Management 2 Elect Director Diana M. Laing For For Management 3 Elect Director Stanley A. Moore For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution In Kind From For For Management Vindemia 2 Issue 259,074 Shares in Connection with For For Management Acquisition Above 3 Acknowledge Completion of the Acquisition For For Management Above 4 Approve Contribution In Kind From Fim For For Management Colimo 5 Issue 1,357,962 Shares in Connection with For For Management Acquisition Above 6 Acknowledge Completion of the Acquisition For For Management Above 7 Approve Contribution In Kind From Omega For For Management 8 Issue 130,740 Shares in Connection with For For Management Acquisition Above 9 Acknowledge Completion of the Acquisition For For Management Above 10 Approve Contribution In Kind From Timur For For Management 11 Issue 483,265 Shares in Connection with For For Management Acquisition Above 12 Acknowledge Completion of the Acquisition For For Management Above 13 Amend Article 6 to Reflect Changes in For For Management Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bernard Bouloc as Director For For Management 6 Reelect Jacques Dumas as Director For For Management 7 Reelect Jacques Ehrmann as Director For For Management 8 Reelect Pierre Feraud as Director For For Management 9 Reelect Gerard Koenigkheit as Director For For Management 10 Reelect Philippe Moati as Director For For Management 11 Reelect Eric Sasson as Director For For Management 12 Reelect Catherine Soubie as Director For For Management 13 Reelect Pierre Vaquier as Director For For Management 14 Reelect Casino Guichard-Perrachon as For For Management Director 15 Reelect L'Immobiliere Groupe Casino as For For Management Director 16 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 17 Approve Stock Option Plans Grants For Against Management (Repurchased Shares) 18 Approve Stock Option Plans Grants (Newly For For Management Issued Shares) 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2007 2a Elect James A C MacKenzie as Director For For Management 2b Elect Richard W Turner as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Amend Constitution Re: Options for For For Management Stapled Securities 5 Approve Long Term Performance Plan For For Management 6a Approve Participation by Gregory Paramor For For Management to the Long Term Performance Plan 6b Approve Participation by Nicholas For For Management Collishaw to the Long Term Performance Plan 6c Approve Participation by Adrian Fini to For For Management the Long Term Performance Plan -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- NEW WORLD CHINA LAND Ticker: 917 Security ID: G6493A101 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shun, Henry as Director For For Management 3b Reelect Chow Kwai-cheung as Director For For Management 3c Reelect Fu Sze-shing as Director For For Management 3d Reelect Lee Luen-wai, John as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transaction For For Management with a Related Party and Related Annual Caps -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Creation of NOK 405 Million Pool For For Management of Capital with Preemptive Rights in Connection with Acquisition of Norgani Hotels ASA 5 Approve Creation of NOK 320 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Elect Members of Nominating Committee For For Management 10 Approve Creation of NOK 260 Million Pool For For Management of Capital without Preemptive Rights for Cash 11 Approve Creation of NOK X Million Pool of For For Management Capital without Preemptive Rights for Contribution in Kind 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Creation of NOK 2.4 Billion Pool For For Management of Capital with Preemptive Rights -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Accept Audit Committee Report For For Management 5 Re-elect Joan MacNaughton as Director For For Management 6 Re-elect Rebecca Worthington as Director For For Management 7 Elect Tonianne Dwyer as Director For For Management 8 Re-elect David Pangbourne as Chairman of For For Management the Audit Committee 9 Re-elect Martin Meech as Chairman of the For For Management Remuneration Committee 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,796,526 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,478 14 Authorise 12,955,831 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 5 Elect Stephen Williams as Director For For Management 6 Elect John von Spreckelsen as Director For Abstain Management 7 Approve Remuneration Report For For Management 8 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 627,117 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,067 11 Authorise 18,813,508 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: Security ID: G80277109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Slough Estates USA, For For Management Inc and its Subsidiaries 2 Approve Subdivision of All Issued and For For Management Unissued Ordinary Shares of 25 Pence Each into New Ordinary Shares of 1/12 Pence Each; Approve Consolidation of All Issued and Unissued Intermediate Shares into New Ordinary Shares of 27 1/12 Pence Each -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277117 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Ian Coull as Director For For Management 6 Re-elect David Sleath as Director For For Management 7 Re-elect Thom Wernink as Director For For Management 8 Appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,444,573.35 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,907,771.32 13 Authorise up to GBP 11,815,542.64 for For For Management Market Purchase 14 Amend Articles of Association For For Management 15 Approve SEGRO plc 2008 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share with Scrip Dividend Option 3a Reelect Ronald Joseph Arculli as Director For For Management 3b Reelect Raymond Tong Kwok Tung as For For Management Director 3c Reelect Thomas Tang Wing Yung as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC) Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Dominique For For Management Schlissinger 6 Approve Transaction with Philippe Lemoine For For Management 7 Reelect Caisse Centrale de Prevoyance For Against Management Mutuelle Agricole Retraite as Director 8 Reelect Philippe Carraud as Director For Against Management 9 Reelect Societe Mutuelle d'Assurance sur For Against Management la Vie du Batiment et des Travaux Publics as Director 10 Elect Groupama Vie as Director For Against Management 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 0.25 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Amend Articles 1, 22, 24, 26, 27, and 31 For For Management of Bylaws to Comply with Regulatory Framework 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditor's Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Discharge of Board and CEO For For Management 5 Approve Monthly Remuneration of Directors For For Management in Amount of EUR 5,000 for Chairman, EUR 3,000 for Vice Chairman, and EUR 2,600 for Remaining Directors 6 Fix Number of Directors at Six For For Management 7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management Lauri Ratia, and Arja Talma as Directors; Elect Klaus Cawen and Erkki Virtanen as New Directors 8 Approve Remuneration of Auditors For For Management 9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management Auditor and APA Riitta Pyykkoe as Deputy Auditor 10 Amend Articles Re: Set Range of Board For For Management Size at between Four to Seven Directors 11 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Shareholder Proposal: Establish None Against Shareholder Nomination Committee -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Nick Greiner as Director For For Management 5 Elect Hugh Thorburn as Director For For Management 6 Elect Graham Bradley as Director For For Management 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Management Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Management Rights to Hugh Thorburn Under the Performance Rights Plan -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For For Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For Withhold Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For Withhold Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director For For Management 4 Elect David H. Lowy AM as Director For For Management 5 Elect David M. Gonski AC as Director For For Management 6 Elect Judith Sloan as Director For For Management 7 Elect John McFarlane as Director For For Management 8 Approve Increase in Remuneration of For For Management Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y9551M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Edward K. Y. Chen as Director For Against Management 3c Reelect Raymond K. F. Ch'ien as Director For Against Management 3d Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares ================ RUSSELL MULTI-MANAGER PRINCIPAL PROTECTED FUND ================ 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hanrahan For For Management 1.2 Elect Director Kristina M. Johnson For For Management 1.3 Elect Director John A. Koskinen For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Sandra O. Moose For For Management 1.6 Elect Director Philip A. Odeen For For Management 1.7 Elect Director Charles O. Rossotti For For Management 1.8 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director Robert Druskin For Withhold Management 1.4 Elect Director Kurt R. Krauss For Withhold Management 1.5 Elect Director Ted B. Miller, Jr. For Withhold Management 1.6 Elect Director Paul E. Sullivan For Withhold Management 1.7 Elect Director Frank Varasano For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Carlson For For Management 1.2 Elect Director Jeffrey B. Child For For Management 1.3 Elect Director Richard D. Shirk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Abstain Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against Abstain Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For Withhold Management 1.2 Elect Director Bruce A. Pasternack For Withhold Management 1.3 Elect Director Kiran M. Patel For Withhold Management 1.4 Elect Director George Reyes For Withhold Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Gary A. Mecklenburg For For Management 1.4 Elect Director Cathy E. Minehan For For Management 1.5 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Provide for Cumulative Voting Against For Shareholder 5 Report on Product Safety Against Abstain Shareholder -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Doll For For Management 1.2 Elect Director Gregory J. Fleming For For Management 1.3 Elect Director Murry S. Gerber For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director Sir Deryck Maughan For For Management 1.6 Elect Director Linda Gosden Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Adopt Human Rights Policy Against Abstain Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Marvin J. Girouard For For Management 1.3 Elect Director Ronald Kirk For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Abstain Shareholder 20 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Abstain Shareholder 23 Report on Market Specific Environmental Against Abstain Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For Against Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Abstain Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Abstain Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 12 Report on Environmental Damage from Against Abstain Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Abstain Shareholder Sands Operations in Canada 14 Report on Global Warming Against Abstain Shareholder -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Abstain Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Eugene I. Davis For Against Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Victor L. Lund For For Management 8 Elect Director Walter E. Massey For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director Gregory B. Maffei For For Management 1.4 Elect Director John C. Malone For For Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Other Business For Against Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORP. Ticker: UFS Security ID: 257559104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Majority Vote for Removal of For For Management Directors 3 Reduce Supermajority Vote Requirement for For For Management Amendments 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8.1 Elect Director Jack C. Bingleman For For Management 8.2 Elect Director Marvin D. Cooper For For Management 8.3 Elect Director W. Henson Moore For For Management 8.4 Elect Director Richard Tan For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Abstain Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Abstain Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Abstain Shareholder 6 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Josue Robles, Jr. For For Management 1.4 Elect Director James H. Vandenberghe For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bolinder For For Management 1.2 Elect Director B. O'Neill For For Management 1.3 Elect Director R. Perry For For Management 1.4 Elect Director R. Spass For Withhold Management 1.5 Elect Director S. Carlsen For For Management 1.6 Elect Director D. Cash For For Management 1.7 Elect Director K. Lestrange For For Management 1.8 Elect Director A. Barlow For For Management 1.9 Elect Director W. Bolinder For For Management 1.10 Elect Director S. Carlsen For For Management 1.11 Elect Director D. Izard For For Management 1.12 Elect Director K. Lestrange For For Management 1.13 Elect Director S. Minshall For For Management 1.14 Elect Director B. O'Neill For For Management 1.15 Elect Director A. Barlow For For Management 1.16 Elect Director W. Bolinder For For Management 1.17 Elect Director S. Carlsen For For Management 1.18 Elect Director D. Izard For For Management 1.19 Elect Director K. Lestrange For For Management 1.20 Elect Director S. Minshall For For Management 1.21 Elect Director B. O'Neill For For Management 2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3 TO ADOPT THE COMPANYS AMENDED AND For For Management RESTATED BYE-LAWS 4 TO AMEND THE COMPANYS 2007 EQUITY For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Joe R. Micheletto For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Abstain Shareholder 19 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For Withhold Management 1.3 Elect Director Mark A. Yeager For Withhold Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Abstain Shareholder -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Abstain Shareholder 19 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Abstain Shareholder Hens 21 Report on Company Product Safety Policies Against Abstain Shareholder 22 Pay For Superior Performance Against Against Shareholder -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Richard T. Fisher For For Management 1.5 Elect Director Karl G. Glassman For For Management 1.6 Elect Director David S. Haffner For For Management 1.7 Elect Director Joseph W. McClanathan For For Management 1.8 Elect Director Judy C. Odom For For Management 1.9 Elect Director Maurice E. Purnell, Jr. For For Management 1.10 Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Amend Code of Regulations to Include For Against Management Certain Provisions 3 Amend Article V of Code of Regulations For Against Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Stock For For Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Abstain Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Pay For Superior Performance Against Against Shareholder 14 Adopt Principles for Health Care Reform Against Abstain Shareholder 15 Amend Tobacco Marketing Strategies Against Abstain Shareholder -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For For Management 2 Elect Director Diana M. Laing For For Management 3 Elect Director Stanley A. Moore For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Abstain Shareholder Conditions -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For Withhold Management 1.2 Elect Director Douglas N. Daft For Withhold Management 1.3 Elect Director Linda Koch Lorimer For Withhold Management 1.4 Elect Director Harold McGraw III For Withhold Management 1.5 Elect Director Michael Rake For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina, M.D. For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder for Social and Environmental Liabilities -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Abstain Shareholder -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director N. Prasad For For Management 1.8 Elect Director Rodney L. Piatt For Withhold Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Rompala For For Management 1.2 Elect Director Joseph D. Rupp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For For Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Abstain Shareholder Operations -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Abstain Shareholder -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. Mcwaters For For Management 1.7 Elect Director Euslace W. Mita For For Management 1.8 Elect Director Lucio A. Noto For Withhold Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Richard J. Peters For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For Did Not Management Vote 2 Elect Director Barry H. Beracha For Did Not Management Vote 3 Elect Director John C. Compton For Did Not Management Vote 4 Elect Director Eric J. Foss For Did Not Management Vote 5 Elect Director Ira D. Hall For Did Not Management Vote 6 Elect Director Susan D. Kronick For Did Not Management Vote 7 Elect Director Blythe J. McGarvie For Did Not Management Vote 8 Elect Director John A. Quelch For Did Not Management Vote 9 Elect Director Javier G. Teruel For Did Not Management Vote 10 Elect Director Cynthia M. Trudell For Did Not Management Vote 11 Adopt Plurality Voting for Contested For Did Not Management Election of Directors Vote 12 Amend Omnibus Stock Plan For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Abstain Shareholder 15 Report on Genetically Engineered Products Against Abstain Shareholder 16 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 17 Report on Global Warming Against Abstain Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Richard A. Meserve For For Management 6 Elect Director Mary S. Metz For For Management 7 Elect Director Barbara L. Rambo For For Management 8 Elect Director Barry Lawson Williams For For Management 9 Ratify Auditors For For Management 10 Report on CEO Contribution to Operation Against Against Shareholder of Company 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Require Independent Lead Director Against Against Shareholder -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jonathan D. Mariner For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. Mcbride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Speese For For Management 1.2 Elect Director Jeffery M. Jackson For For Management 1.3 Elect Director Leonard H. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Kerry Killinger For For Management 1.3 Elect Director Gary F. Locke For For Management 1.4 Elect Director Gerardo I. Lopez For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against For Shareholder -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director France C. Cordova For For Management 1.3 Elect Director Wolfgang H. Demisch For For Management 1.4 Elect Director Jere A. Drummond For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Fribourg For For Management 1.2 Elect Director Ray A. Goldberg For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Melvin O. Wright For For Management 1.5 Elect Director Paul S. Trible, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Merger And Purchase Agreement Against Against Shareholder -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Bradshaw For For Management 1.2 Elect Director J.L. Coker For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 1.5 Elect Director P.R. Rollier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hogan For For Management 1.2 Elect Director Jon W. Pritchett For For Management 1.3 Elect Director Edward J. Sebastian For For Management 1.4 Elect Director John C.B. Smith, Jr. For For Management 1.5 Elect Director Mack I. Whittle, Jr. For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Declassify the Board of Directors For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Mcnealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Robert J. Finocchio, Jr For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For For Management 1.9 Elect Director P. Anthony Ridder For For Management 1.10 Elect Director Jonathan I. Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Abstain Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John P. Clancey For For Management 1.3 Elect Director Patricia Diaz Dennis For For Management 1.4 Elect Director Joseph E. Heid For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Andrew J. Parsons For For Management 1.8 Elect Director Ronald J. Rossi For For Management 1.9 Elect Director Lawrence J. Ruisi For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt Principles for Health Care Reform Against Abstain Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Adopt MacBride Principles Against Abstain Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Abstain Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Abstain Shareholder ============================= RIC FLEX EQUITY FUND ============================= RUSSELL INVESTMENT COMPANY GOVERNMENT MONEY MARKET FUND Ticker: 782493704 Security ID: RGVXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 5 Approve the Liquidation of the US For For Management Government Money Market Fund 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 5 Approve the Liquidation of the US For For Management Government Money Market Fund 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 5 Approve the Liquidation of the US For For Management Government Money Market Fund -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement ========== END NPX REPORT OMB APPROVAL ----------------------------- OMB Number: 3235-0582 ----------------------------- Expires: April 30, 2009 ----------------------------- Estimated average burden hours per response ......14.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-03153 Russell Investment Company (Exact name of registrant as specified in charter) 909 A Street, Tacoma, WA, 98402 (Address of principal executive offices) (Zip code) -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 253-439-4989 Date of fiscal year end: 10/31 Date of reporting period: 7/1/07 - 6/30/08 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S) 3507. GENERAL INSTRUCTIONS A. Rule as to Use of Form N-PX. Form N-PX is to be used for reports pursuant to Section 30 of the Investment Company Act of 1940 (the "Act") and Rule 30b 1 -4 under the Act (17 CFR 270.30b1-4) by all registered management investment companies, other than small business investment companies registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file their complete proxy voting record not later than August 31 of each year for the most recent twelve-month period ended June 30. B. Application of General Rules and Regulations. The General Rules and Regulations under the Act contain certain general requirements that are applicable to reporting on any form under the Act. These general requirements should be carefully read and observed in the preparation and filing of reports on this form, except that any provision in the form or in these instructions shall be controlling. SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. C. Preparation of Report. 1. This Form is not to be used as a blank form to be filled in, but only as a guide in preparing the report in accordance with Rules 8b-11 (17 CFR 270.8b-11) and 8b-12 (17 CFR 270.8b-12) under the Act. The Commission does not furnish blank copies of this form to be filled in for filing. 2. These general instructions are not to be filed with the report. D. Incorporation by Reference. No items of this Form shall be answered by incorporating any information by reference. E. Definitions. Unless the context clearly indicates the contrary, terms used in this Form N-PX have meanings as defined in the Act and the rules and regulations thereunder. Unless otherwise indicated, all references in the form to statutory sections or to rules are sections of the Act and the rules and regulations thereunder. F. Signature and Filing of Report. 1. If the report is filed in paper pursuant to a hardship exemption from electronic filing (see Item 201 et seq. of Regulation S-T (17 CFR 232.201 et seq.)), eight complete copies of the report shall be filed with the Commission. At least one complete copy of the report filed with the Commission must be manually signed. Copies not manually signed must bear typed or printed signatures. 2. (a)The report must be signed by the registrant, and on behalf of the registrant by its principal executive officer or officers. (b)The name and title of each person who signs the report shall be typed or printed beneath his or her signature. Attention is directed to Rule 8b-11 under the Act (17 CFR 270.8b-11) concerning manual signatures and signatures pursuant to powers of attorney. Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. 2 Instructions. 1. In the case of a registrant that offers multiple series of shares, provide the information required by this Item separately for each series. The term "series" means shares offered by a registrant that represent undivided interests in a portfolio of investments and that are preferred over all other series of shares for assets specifically allocated to that series in accordance with Rule 18f-2(a) under the Act (17 CFR 270.18f-2(a)). 2. The exchange ticker symbol or CUSIP number required by paragraph (b) or (c) of this Item may be omitted if it is not available through reasonably practicable means, e.g., in the case of certain securities of foreign issuers. SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Russell Investment Company By (Signature and Title)* David Craig Assistant Treasurer -------------------------- Date 10/29/08 * Print the name and title of each signing officer under his or her signature. 3