-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Elrjy27ercA1kE8SWgq6v3pOvYQQ3wGqMqXMravPhnU3Ko1WMkbcFB+MVH+m3JHK sjSKJC5Ag3qhuTG84Lop2w== 0000715165-07-000018.txt : 20070813 0000715165-07-000018.hdr.sgml : 20070813 20070813143826 ACCESSION NUMBER: 0000715165-07-000018 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070813 DATE AS OF CHANGE: 20070813 EFFECTIVENESS DATE: 20070813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Wright Managed Equity Trust CENTRAL INDEX KEY: 0000703499 IRS NUMBER: 046481187 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03489 FILM NUMBER: 071048449 BUSINESS ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: THE EATON VANCE BUILDING STREET 2: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: WRIGHT MANAGED EQUITY TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: EQUITY FUND FOR BANK TRUST DEPARTMENTS EQBT FUND DATE OF NAME CHANGE: 19880218 0000703499 S000009482 Wright Selected Blue Chip Equities Fund C000025949 Wright Selected Blue Chip Equities Fund WSBEX 0000703499 S000009483 WrightMajor Blue Chip Equities Fund C000025950 Wright Major Blue Chip Equities Fund WQCEX 0000703499 S000009484 Wright International Blue Chip Equities Fund C000025951 Wright International Blue Chip Equities Fund WIBCX N-PX 1 eqnpx0607.txt EQUITY TRUST PROXY VOTING RECORD - 7/1/2006 - 6/30/2007 Form N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act File Number: 811-3489 The Wright Managed Equity Trust ------------------------------- (Exact Name of Registrant as Specified in Charter) The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109 ----------------------------------------------------------------------- (Address of Principal Executive Offices) Alan R. Dynner The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109 ----------------------------------------------------------------------- (Name and Address of Agent for Services) (617) 482-8260 -------------- (Registrant's Telephone Number) December 31 ------------------------ Date of Fiscal Year End July 1, 2006 - June 30, 2007 ------------------------------ Date of Reporting Period ----------------------------------------------------------------------------- ITEM 1. PROXY VOTING RECORD WRIGHT SELECTED BLUE CHIP EQUITIES FUND - ------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: 06/21/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROBERT L. BAGBY For For 01.2 Management DIRECTOR - E. EUGENE CARTER For For 01.3 Management DIRECTOR - PETER B. MADOFF For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. - ---------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: 06/20/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JULIAN R. GEIGER For For 01.2 Management DIRECTOR - BODIL ARLANDER For For 01.3 Management DIRECTOR - RONALD BEEGLE For For 01.4 Management DIRECTOR - JOHN HAUGH For For 01.5 Management DIRECTOR - ROBERT B. CHAVEZ For For 01.6 Management DIRECTOR - MINDY C. MEADS For For 01.7 Management DIRECTOR - JOHN D. HOWARD For For 01.8 Management DIRECTOR - DAVID B. VERMYLEN For For 01.9 Management DIRECTOR - KARIN HIRTLER-GARVEY For For 02 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED For For 2002 LONG TERM INCENTIVE PLAN 03 Management TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF For For DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008 - ---------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AG Security ID: 001084102 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - W. WAYNE BOOKER For For 01.2 Management DIRECTOR - FRANCISCO R. GROS For For 01.3 Management DIRECTOR - GERALD B. JOHANNESON For For 01.4 Management DIRECTOR - CURTIS E. MOLL For For 02 Management APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: 05/02/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - THOMAS D. BELL, JR. For For 01.2 Management DIRECTOR - MICHAEL J. DURHAM For For 01.3 Management DIRECTOR - CHARLES H. MCTIER For For 01.4 Management DIRECTOR - DEAN R. O'HARE For For 01.5 Management DIRECTOR - D. RAYMOND RIDDLE For For 01.6 Management DIRECTOR - FELKER W. WARD, JR. For For 02 Management APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN. For For 03 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: 08/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES W. HOVEY For For 01.2 Management DIRECTOR - PAULA A. SNEED For For 01.3 Management DIRECTOR - DAVID M. STOUT For For 02 Management APPROVE THE 2006 EQUITY INCENTIVE PLAN. For For 03 Management APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE For For PLAN. 04 Management RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: 05/23/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - J. VERONICA BIGGINS For For 01.2 Management DIRECTOR - ROBERT L. FORNARO For For 01.3 Management DIRECTOR - ALEXIS P. MICHAS For For 02 Management TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE For For MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: 06/12/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM S. AYER For For 01.2 Management DIRECTOR - R. MARC LANGLAND For For 01.3 Management DIRECTOR - DENNIS F. MADSEN For For 02 Shareholder STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE PROXY Against For CONTESTS 03 Shareholder STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS TO ADOPT Against For CUMULATIVE VOTING 04 Shareholder STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS TO REQUIRE For Against INDEPENDENT CHAIR 05 Shareholder STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS REGARDING For Against SPECIAL SHAREHOLDER MEETING 06 Shareholder STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER VOTE ON POISON PILL For Against - ---------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: 04/11/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - J. ALFRED BROADDUS, JR. For For 01.2 Management DIRECTOR - JOHN D. GOTTWALD For For 01.3 Management DIRECTOR - WILLIAM M. GOTTWALD For For 01.4 Management DIRECTOR - R. WILLIAM IDE III For For 01.5 Management DIRECTOR - RICHARD L. MORRILL For For 01.6 Management DIRECTOR - SEYMOUR S. PRESTON III For For 01.7 Management DIRECTOR - MARK C. ROHR For For 01.8 Management DIRECTOR - JOHN SHERMAN, JR. For For 01.9 Management DIRECTOR - CHARLES E. STEWART For For 01.10 Management DIRECTOR - HARRIETT TEE TAGGART For For 01.11 Management DIRECTOR - ANNE MARIE WHITTEMORE For For 02 Management THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: 06/06/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - L.M. BENVENISTE, PH.D. For For 01.2 Management DIRECTOR - D. KEITH COBB For For 01.3 Management DIRECTOR - KENNETH R. JENSEN For For 02 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: 08/01/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - FRANCES D. COOK For For 01.2 Management DIRECTOR - GILBERT F. DECKER For For 01.3 Management DIRECTOR - RONALD R. FOGLEMAN For For 01.4 Management DIRECTOR - CYNTHIA L LESHER For For 01.5 Management DIRECTOR - DOUGLAS L. MAINE For For 01.6 Management DIRECTOR - ROMAN MARTINEZ IV For For 01.7 Management DIRECTOR - DANIEL J. MURPHY For For 01.8 Management DIRECTOR - MICHAEL T. SMITH For For 01.9 Management DIRECTOR - WILLIAM G. VAN DYKE For For 02 Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For 03 Management APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN For For 04 Shareholder STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS For Against 05 Shareholder STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND For Against COMPONENTS - ---------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: 05/10/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS. For For 1B Management ELECTION OF DIRECTOR: T. ROBERT BURKE. For For 1C Management ELECTION OF DIRECTOR: DAVID A. COLE. For For 1D Management ELECTION OF DIRECTOR: LYDIA H. KENNARD. For For 1E Management ELECTION OF DIRECTOR: J. MICHAEL LOSH. For For 1F Management ELECTION OF DIRECTOR: HAMID R. MOGHADAM. For For 1G Management ELECTION OF DIRECTOR: FREDERICK W. REID. For For 1H Management ELECTION OF DIRECTOR: JEFFREY L. SKELTON. For For 1I Management ELECTION OF DIRECTOR: THOMAS W. TUSHER. For For 02 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 Management APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK OPTION AND For For INCENTIVE PLAN. 04 Shareholder STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SUPERIOR PERFORMANCE. For Against - ---------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: 06/12/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JON P. DIAMOND For For 01.2 Management DIRECTOR - ALAN T. KANE For For 01.3 Management DIRECTOR - CARY D. MCMILLAN For For 01.4 Management DIRECTOR - JAMES V. O'DONNELL For For 02 Management AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE For For NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. 03 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - ---------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - CARL H. LINDNER For For 01.2 Management DIRECTOR - CARL H. LINDNER III For For 01.3 Management DIRECTOR - S. CRAIG LINDNER For For 01.4 Management DIRECTOR - KENNETH C. AMBRECHT For For 01.5 Management DIRECTOR - THEODORE H. EMMERICH For For 01.6 Management DIRECTOR - JAMES E. EVANS For For 01.7 Management DIRECTOR - TERRY S. JACOBS For For 01.8 Management DIRECTOR - WILLIAM R. MARTIN For For 01.9 Management DIRECTOR - WILLIAM W. VERITY For For 02 Management PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. 03 Management PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE BONUS PLAN For For AND THE PERFORMANCE GOALS USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN. - ---------------------------------------------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: 10/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DANIEL E. BERCE For For 01.2 Management DIRECTOR - JAMES H. GREER For For 02 Shareholder SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS BY MAJORITY For Against VOTE, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: 10/19/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, For For 2006, BY AND AMONG AVIVA PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO. - ---------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - CHARLES D. KLEIN For For 01.2 Management DIRECTOR - STEVEN W. KOHLHAGEN For For 02 Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION INCREASING For For AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. 03 Management PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS INCENTIVE For For COMPENSATION PLAN. 04 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: 05/23/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - STANLEY L. CLARK For For 01.2 Management DIRECTOR - ANDREW E. LIETZ For For 01.3 Management DIRECTOR - MARTIN H. LOEFFLER For For 02 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC For For ACCOUNTANTS OF THE COMPANY. 03 Management APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. For For - ---------------------------------------------------------------------------------------------------------------------- ANNTAYLOR STORES CORPORATION Ticker: ANN Security ID: 036115103 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROBERT C. GRAYSON For For 01.2 Management DIRECTOR - MICHAEL W. TRAPP For For 02 Management APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED For For AND RESTATED. 03 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DANIEL W. DUVAL For For 01.2 Management DIRECTOR - JOHN N. HANSON For For 01.3 Management DIRECTOR - RICHARD S. HILL For For 01.4 Management DIRECTOR - M.F. (FRAN) KEETH For For 01.5 Management DIRECTOR - ROGER KING For For 01.6 Management DIRECTOR - KAREN GORDON MILLS For For 01.7 Management DIRECTOR - WILLIAM E. MITCHELL For For 01.8 Management DIRECTOR - STEPHEN C. PATRICK For For 01.9 Management DIRECTOR - BARRY W. PERRY For For 01.10 Management DIRECTOR - JOHN C. WADDELL For For 02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: 04/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - PAUL S. BEIDEMAN For For 01.2 Management DIRECTOR - ROBERT C. GALLAGHER For For 01.3 Management DIRECTOR - EILEEN A. KAMERICK For For 01.4 Management DIRECTOR - JOHN C. MENG For For 01.5 Management DIRECTOR - CARLOS E. SANTIAGO For For 02 Management TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: 11/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ELEANOR BAUM For For 01.2 Management DIRECTOR - J. VERONICA BIGGINS For For 01.3 Management DIRECTOR - LAWRENCE W. CLARKSON For For 01.4 Management DIRECTOR - EHUD HOUMINER For For 01.5 Management DIRECTOR - JAMES A. LAWRENCE For For 01.6 Management DIRECTOR - FRANK R. NOONAN For For 01.7 Management DIRECTOR - RAY M. ROBINSON For For 01.8 Management DIRECTOR - GARY L. TOOKER For For 01.9 Management DIRECTOR - ROY VALLEE For For 02 Management APPROVAL OF THE AVNET 2006 STOCK COMPENSATION PLAN. For For 03 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 04 Shareholder SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. For Against - ---------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: 02/05/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: LAURENT ALPERT For For 1B Management ELECTION OF DIRECTOR: KATIE J. BAYNE For For 1C Management ELECTION OF DIRECTOR: BRIAN C. BEAZER For For 1D Management ELECTION OF DIRECTOR: PETER G. LEEMPUTTE For For 1E Management ELECTION OF DIRECTOR: IAN J. MCCARTHY For For 1F Management ELECTION OF DIRECTOR: LARRY T. SOLARI For For 1G Management ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. For For 02 Management PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP BY THE For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: 04/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JERE A. DRUMMOND For For 01.2 Management DIRECTOR - TIMOTHY M. MANGANELLO For For 01.3 Management DIRECTOR - ERNEST J. NOVAK, JR. For For 02 Shareholder TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING DIRECTOR For Against ELECTIONS. 03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: 05/09/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MICHAEL E. PATRICK For For 01.2 Management DIRECTOR - BRUCE W. WILKINSON For For 02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTANTS FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDWC Security ID: 12512N105 Meeting Date: 06/05/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF NOMINEE: MICHELLE L. COLLINS For For 1B Management ELECTION OF NOMINEE: CASEY G. COWELL For For 1C Management ELECTION OF NOMINEE: JOHN A. EDWARDSON For For 1D Management ELECTION OF NOMINEE: DANIEL S. GOLDIN For For 1E Management ELECTION OF NOMINEE: THOMAS J. HANSEN For For 1F Management ELECTION OF NOMINEE: DONALD P. JACOBS For For 1G Management ELECTION OF NOMINEE: STEPHAN A. JAMES For For 1H Management ELECTION OF NOMINEE: MICHAEL P. KRASNY For For 1I Management ELECTION OF NOMINEE: TERRY L. LENGFELDER For For 1J Management ELECTION OF NOMINEE: SUSAN D. WELLINGTON For For 1K Management ELECTION OF NOMINEE: BRIAN E. WILLIAMS For For 02 Management RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF For For PRICEWATERHOUSECOOPERS LLP AS CDW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 - ---------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - FRANK BALDINO, JR., PHD For For 01.2 Management DIRECTOR - WILLIAM P. EGAN For For 01.3 Management DIRECTOR - MARTYN D. GREENACRE For For 01.4 Management DIRECTOR - VAUGHN M. KAILIAN For For 01.5 Management DIRECTOR - KEVIN E. MOLEY For For 01.6 Management DIRECTOR - CHARLES A. SANDERS, M.D For For 01.7 Management DIRECTOR - GAIL R. WILENSKY, PH.D. For For 01.8 Management DIRECTOR - DENNIS L. WINGER For For 02 Management APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 Management APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 - ---------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., IN Ticker: CRL Security ID: 159864107 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES C. FOSTER For For 01.2 Management DIRECTOR - STEPHEN D. CHUBB For For 01.3 Management DIRECTOR - GEORGE E. MASSARO For For 01.4 Management DIRECTOR - GEORGE M. MILNE, JR. For For 01.5 Management DIRECTOR - DOUGLAS E. ROGERS For For 01.6 Management DIRECTOR - SAMUEL O. THIER For For 01.7 Management DIRECTOR - WILLIAM H. WALTRIP For For 02 Management PROPOSAL TO APPROVE THE COMPANY'S 2007 INCENTIVE PLAN AUTHORIZING For For THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. 03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - ---------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: 05/03/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - PHILLIP R. COX For For 01.2 Management DIRECTOR - MICHAEL G. MORRIS For For 01.3 Management DIRECTOR - JOHN M. ZRNO For For 02 Management THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. 03 Management THE APPROVAL OF THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE For For PLAN. 04 Management THE APPROVAL OF THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN For For FOR NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Ticker: CLE Security ID: 179584107 Meeting Date: 05/24/2007 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH For For 20, 2007, AMONG CLAIRE'S STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 Management ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. - ---------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: 01/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MOSES FELDMAN For For 01.2 Management DIRECTOR - STANLEY A. RABIN For For 01.3 Management DIRECTOR - RALPH E. LOEWENBERG For For 01.4 Management DIRECTOR - MURRAY R. MCCLEAN For For 02 Management AMEND AND RESTATE THE COMPANY'S 1999 NON- EMPLOYEE DIRECTOR STOCK For For PLAN. 03 Management TO APPROVE THE COMPANY'S 2006 CASH INCENTIVE PLAN. For For 04 Management TO APPROVE THE COMPANY'S 2006 LONG-TERM EQUITY INCENTIVE PLAN. For For 05 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. 06 Shareholder SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL For Against ORIENTATION TO THE COMPANY'S WRITTEN NON- DISCRIMINATION POLICY. - ---------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: 05/04/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - BOYD L. GEORGE For For 01.2 Management DIRECTOR - GEORGE N. HUTTON, JR. For For 01.3 Management DIRECTOR - KATSUHIKO OKUBO For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For COMPANY'S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: 05/03/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOSEPH L. HERRING For For 01.2 Management DIRECTOR - IRWIN LERNER For For 02 Management APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION PLAN. For For 03 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL For For YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: 04/23/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - K.E. DYKSTRA* For For 01.2 Management DIRECTOR - R.S. FORTE* For For 01.3 Management DIRECTOR - W.E. LIPNER* For For 01.4 Management DIRECTOR - J.L.L. TULLIS* For For 01.5 Management DIRECTOR - P.R. LOCHNER** For For 02 Management APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE For For COMPANY FOR 2007 03 Management APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For 04 Management APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN For For 05 Shareholder APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION OF THE For Against MACBRIDE PRINCIPLES - ---------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: 05/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - EDWARD C. NAFUS For For 01.2 Management DIRECTOR - JANICE I. OBUCHOWSKI For For 01.3 Management DIRECTOR - DONALD B. REED For For 02 Management APPROVAL OF PERFORMANCE BONUS PROGRAM. For For 03 Management APPROVAL OF PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER For For 2005 STOCK INCENTIVE PLAN. 04 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE CORPORATION'S For For INDEPENDENT AUDITOR FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - RONALD G. GREENE For For 01.2 Management DIRECTOR - DAVID I. HEATHER For For 01.3 Management DIRECTOR - GREGORY L. MCMICHAEL For For 01.4 Management DIRECTOR - GARETH ROBERTS For For 01.5 Management DIRECTOR - RANDY STEIN For For 01.6 Management DIRECTOR - WIELAND F. WETTSTEIN For For 01.7 Management DIRECTOR - DONALD D. WOLF For For 02 Management PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT MAY BE USED UNDER For For OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 Management PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT MAY BE USED UNDER For For OUR EMPLOYEE STOCK PURCHASE PLAN 04 Management PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007 - ---------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - PAULA H. CHOLMONDELEY For For 01.2 Management DIRECTOR - MICHAEL J. COLEMAN For For 01.3 Management DIRECTOR - JOHN C. MILES II For For 01.4 Management DIRECTOR - W. KEITH SMITH For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, For For INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 Management PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY INCENTIVE PLAN. For For - ---------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: 06/06/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - EMANUEL CHIRICO For For 01.2 Management DIRECTOR - WALTER ROSSI For For 01.3 Management DIRECTOR - BRIAN J. DUNN For For 01.4 Management DIRECTOR - LARRY D. STONE For For 02 Management APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK For For PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - LOUIS V. BOCKIUS III For For 01.2 Management DIRECTOR - PHILLIP R. COX For For 01.3 Management DIRECTOR - RICHARD L. CRANDALL For For 01.4 Management DIRECTOR - GALE S. FITZGERALD For For 01.5 Management DIRECTOR - PHILLIP B. LASSITER For For 01.6 Management DIRECTOR - JOHN N. LAUER For For 01.7 Management DIRECTOR - ERIC J. ROORDA For For 01.8 Management DIRECTOR - THOMAS W. SWIDARSKI For For 01.9 Management DIRECTOR - HENRY D.G. WALLACE For For 01.10 Management DIRECTOR - ALAN J. WEBER For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S For For INDEPENDENT AUDITORS FOR THE YEAR 2007. 3A Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. 3B Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. 3C Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. 3D Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. 3E Management TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF For For DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. 04 Management TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE For For MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Ticker: DLTR Security ID: 256747106 Meeting Date: 06/21/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - H. RAY COMPTON For For 01.2 Management DIRECTOR - BOB SASSER For For 01.3 Management DIRECTOR - ALAN L. WURTZEL For For 02 Management SHAREHOLDER PROPOSAL For Against - ---------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: 05/23/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - KENNETH J. DUFFY For For 01.2 Management DIRECTOR - JOSEPH V. TARANTO For For 02 Management TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUN - ---------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM F. REILLY For For 01.2 Management DIRECTOR - WILLIAM G. WALTER For For 02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: 05/04/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ASBJORN LARSEN For For 01.2 Management DIRECTOR - JOSEPH H. NETHERLAND For For 01.3 Management DIRECTOR - JAMES R. THOMPSON For For - ---------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES R. GIBBS For For 01.2 Management DIRECTOR - DOUGLAS Y. BECH For For 01.3 Management DIRECTOR - G. CLYDE BUCK For For 01.4 Management DIRECTOR - T. MICHAEL DOSSEY For For 01.5 Management DIRECTOR - JAMES H. LEE For For 01.6 Management DIRECTOR - PAUL B. LOYD, JR. For For 01.7 Management DIRECTOR - MICHAEL E. ROSE For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: 06/28/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - R. RICHARD FONTAINE For For 01.2 Management DIRECTOR - JEROME L. DAVIS For For 01.3 Management DIRECTOR - STEPHANIE M. SHERN For For 01.4 Management DIRECTOR - STEVEN R. KOONIN For For 02 Management PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED For For AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. 03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - ---------------------------------------------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: 04/20/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - J. KEVIN GILLIGAN For For 01.2 Management DIRECTOR - MARK H. RAUENHORST For For 01.3 Management DIRECTOR - WILLIAM G. VAN DYKE For For 02 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 Management APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE BONUS PLAN For For - ---------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Ticker: GRP Security ID: 38821G101 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DAVID J. BUTTERS For For 01.2 Management DIRECTOR - ELIOT M. FRIED For For 01.3 Management DIRECTOR - DENNIS R. HENDRIX For For 01.4 Management DIRECTOR - HAROLD E. LAYMAN For For 01.5 Management DIRECTOR - MICHAEL MCSHANE For For 01.6 Management DIRECTOR - ROBERT K. MOSES, JR. For For 01.7 Management DIRECTOR - JOSEPH E. REID For For 01.8 Management DIRECTOR - DAVID A. TRICE For For - ---------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: 04/20/2007 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management PROPOSAL TO APPROVE THE PLAN AMENDMENT TO THE COMPANY'S STOCK For For OPTION PLAN FOR OUTSIDE DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: 10/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - TERRY D. GROWCOCK For For 01.2 Management DIRECTOR - LESLIE F. KENNE For For 01.3 Management DIRECTOR - DAVID B. RICKARD For For 01.4 Management DIRECTOR - GREGORY T. SWIENTON For For 02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - G.D.H. BUTLER For For 01.2 Management DIRECTOR - K.G. EDDY For For 01.3 Management DIRECTOR - S.D. FAZZOLARI For For 01.4 Management DIRECTOR - D.C. HATHAWAY For For 01.5 Management DIRECTOR - J.J. JASINOWSKI For For 01.6 Management DIRECTOR - D.H. PIERCE For For 01.7 Management DIRECTOR - C.F. SCANLAN For For 01.8 Management DIRECTOR - J.I. SCHEINER For For 01.9 Management DIRECTOR - A.J. SORDONI, III For For 01.10 Management DIRECTOR - J.P. VIVIANO For For 01.11 Management DIRECTOR - R.C. WILBURN For For 02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: 05/10/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - FRANK J. BRAMANTI For For 01.2 Management DIRECTOR - PATRICK B. COLLINS For For 01.3 Management DIRECTOR - JAMES R. CRANE For For 01.4 Management DIRECTOR - J. ROBERT DICKERSON For For 01.5 Management DIRECTOR - WALTER M. DUER For For 01.6 Management DIRECTOR - EDWARD H. ELLIS, JR. For For 01.7 Management DIRECTOR - JAMES C. FLAGG For For 01.8 Management DIRECTOR - ALLAN W. FULKERSON For For 01.9 Management DIRECTOR - JOHN N. MOLBECK, JR. For For 01.10 Management DIRECTOR - MICHAEL A.F. ROBERTS For For 02 Management TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. For For 03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS For For AUDITORS FOR 2007. 04 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION For Against AND GENDER IDENTITY. - ---------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: 05/01/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - THEODORE F. CRAVER, JR. For For 01.2 Management DIRECTOR - VICKI B. ESCARRA For For 01.3 Management DIRECTOR - THOMAS T. FARLEY For For 01.4 Management DIRECTOR - GALE S. FITZGERALD For For 01.5 Management DIRECTOR - PATRICK FOLEY For For 01.6 Management DIRECTOR - JAY M. GELLERT For For 01.7 Management DIRECTOR - ROGER F. GREAVES For For 01.8 Management DIRECTOR - BRUCE G. WILLISON For For 01.9 Management DIRECTOR - FREDERICK C. YEAGER For For 02 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: 03/07/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - HANS HELMERICH For For 01.2 Management DIRECTOR - RANDY A. FOUTCH For For 01.3 Management DIRECTOR - PAULA MARSHALL For For - ---------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: 05/18/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - EDWARD J. FRITSCH For For 01.2 Management DIRECTOR - LAWRENCE A. KAPLAN For For 01.3 Management DIRECTOR - SHERRY A. KELLETT For For 02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: 02/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - RAY J. HILLENBRAND For For 01.2 Management DIRECTOR - MARK D. KETCHUM For For 01.3 Management DIRECTOR - PETER H. SODERBERG For For 02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: 01/30/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN R. BLOCK For For 01.2 Management DIRECTOR - JEFFREY M. ETTINGER For For 01.3 Management DIRECTOR - E. PETER GILLETTE, JR. For For 01.4 Management DIRECTOR - LUELLA G. GOLDBERG For For 01.5 Management DIRECTOR - SUSAN I. MARVIN For For 01.6 Management DIRECTOR - MICHAEL J. MCCOY For For 01.7 Management DIRECTOR - JOHN L. MORRISON For For 01.8 Management DIRECTOR - ELSA A. MURANO For For 01.9 Management DIRECTOR - ROBERT C. NAKASONE For For 01.10 Management DIRECTOR - DAKOTA A. PIPPINS For For 01.11 Management DIRECTOR - GARY J. RAY For For 01.12 Management DIRECTOR - HUGH C. SMITH, M.D. For For 01.13 Management DIRECTOR - JOHN G. TURNER For For 02 Management TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE AUDIT COMMITTEE OF For For THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 28, 2007. 03 Shareholder TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THAT For Against THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE KILLING, - ---------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM A. LAMKIN For For 02 Management TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST THAT WILL For For CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN T 03 Management TO APPROVE AMENDMENTS TO OUR DECLARATION OF TRUST THAT WILL For For CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OR FOR TERMINATION OF THE TRUST. 04 Management TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST THAT, SUBJECT For For TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF 05 Management TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST TO PROVIDE For For THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCL 06 Management TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4 OR 5. - ---------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JUDITH A. JOHANSEN* For For 01.2 Management DIRECTOR - J. LAMONT KEEN* For For 01.3 Management DIRECTOR - JON H. MILLER* For For 01.4 Management DIRECTOR - ROBERT A. TINSTMAN* For For 01.5 Management DIRECTOR - CHRISTINE KING** For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: 06/06/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ORRIN H. INGRAM, II* For For 01.2 Management DIRECTOR - MICHAEL T. SMITH* For For 01.3 Management DIRECTOR - GREGORY M.E. SPIERKEL* For For 01.4 Management DIRECTOR - JOE B. WYATT* For For 01.5 Management DIRECTOR - LESLIE S. HEISZ** For For - ---------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: 05/09/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DAVID B. BELL For For 01.2 Management DIRECTOR - RICHARD M. BEYER For For 01.3 Management DIRECTOR - DR. ROBERT W. CONN For For 01.4 Management DIRECTOR - JAMES V. DILLER For For 01.5 Management DIRECTOR - GARY E. GIST For For 01.6 Management DIRECTOR - MERCEDES JOHNSON For For 01.7 Management DIRECTOR - GREGORY LANG For For 01.8 Management DIRECTOR - JAN PEETERS For For 01.9 Management DIRECTOR - ROBERT N. POKELWALDT For For 01.10 Management DIRECTOR - JAMES A. URRY For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: 06/20/2007 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH PROVIDES FOR THE For For MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN 02 Management TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, For For TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: 05/02/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WAYNE GARRISON For For 01.2 Management DIRECTOR - GARY CHARLES GEORGE For For 01.3 Management DIRECTOR - BRYAN HUNT For For 02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: 01/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROBERT C. DAVIDSON, JR. For For 01.2 Management DIRECTOR - EDWARD V. FRITZKY For For 01.3 Management DIRECTOR - ROBERT B. GWYN For For 01.4 Management DIRECTOR - BENJAMIN F. MONTOYA For For 02 Management TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO For For INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. 03 Management TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO For For PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 04 Management TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: 05/21/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - RICHARD B. HANDLER For For 01.2 Management DIRECTOR - BRIAN P. FRIEDMAN For For 01.3 Management DIRECTOR - W. PATRICK CAMPBELL For For 01.4 Management DIRECTOR - RICHARD G. DOOLEY For For 01.5 Management DIRECTOR - ROBERT E. JOYAL For For 01.6 Management DIRECTOR - FRANK J. MACCHIAROLA For For 01.7 Management DIRECTOR - MICHAEL T. O'KANE For For - ---------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: 05/09/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DAVID BARGER For For 01.2 Management DIRECTOR - DAVID CHECKETTS For For 01.3 Management DIRECTOR - VIRGINIA GAMBALE For For 01.4 Management DIRECTOR - NEAL MOSZKOWSKI For For 02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: 02/22/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - STEVEN L. GERARD For For 01.2 Management DIRECTOR - JOHN NILS HANSON For For 01.3 Management DIRECTOR - KEN C. JOHNSEN For For 01.4 Management DIRECTOR - GALE E. KLAPPA For For 01.5 Management DIRECTOR - RICHARD B. LOYND For For 01.6 Management DIRECTOR - P. ERIC SIEGERT For For 01.7 Management DIRECTOR - MICHAEL W. SUTHERLIN For For 01.8 Management DIRECTOR - JAMES H. TATE For For 02 Management APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. For For 03 Management APPROVAL OF THE AMENDMENT TO THE CORPORATION'S AMENDED AND For For RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: 11/02/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES W. BAGLEY For For 01.2 Management DIRECTOR - DAVID G. ARSCOTT For For 01.3 Management DIRECTOR - ROBERT M. BERDAHL For For 01.4 Management DIRECTOR - RICHARD J. ELKUS, JR. For For 01.5 Management DIRECTOR - JACK R. HARRIS For For 01.6 Management DIRECTOR - GRANT M. INMAN For For 01.7 Management DIRECTOR - CATHERINE P. LEGO For For 01.8 Management DIRECTOR - STEPHEN G. NEWBERRY For For 01.9 Management DIRECTOR - SEIICHI WATANABE For For 01.10 Management DIRECTOR - PATRICIA S. WOLPERT For For 02 Management PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE For For INCENTIVE PLAN. 03 Management PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE For For PLAN. 04 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - J. ANTHONY HAYDEN For For 01.2 Management DIRECTOR - M. LEANNE LACHMAN For For 02 Management APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG For For LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 Management APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE THE TRUST'S AMENDED For For AND RESTATED SHARE INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG OTHER THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE FOR GRANT UND - ---------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: 05/07/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - J.P. BYRNES For For 01.2 Management DIRECTOR - S.H. ALTMAN, PH.D. For For 01.3 Management DIRECTOR - C.B. BLACK For For 01.4 Management DIRECTOR - F.D. BYRNE, M.D. For For 01.5 Management DIRECTOR - W.F. MILLER, III For For 02 Management APPROVAL OF THE COMPANY'S 2007 STOCK PLAN. For For 03 Shareholder SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Against For - ---------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: 04/27/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - STEPHEN G. HANKS For For 01.2 Management DIRECTOR - KATHRYN JO LINCOLN For For 01.3 Management DIRECTOR - W.E. MACDONALD, III For For 01.4 Management DIRECTOR - GEORGE H. WALLS, JR. For For 02 Management APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. For For 03 Management RATIFICATION OF INDEPENDENT AUDITORS. For For - ---------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Ticker: LYO Security ID: 552078107 Meeting Date: 05/03/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - CAROL A. ANDERSON For For 01.2 Management DIRECTOR - SUSAN K. CARTER For For 01.3 Management DIRECTOR - STEPHEN I. CHAZEN For For 01.4 Management DIRECTOR - TRAVIS ENGEN For For 01.5 Management DIRECTOR - PAUL S. HALATA For For 01.6 Management DIRECTOR - DANNY W. HUFF For For 01.7 Management DIRECTOR - DAVID J. LESAR For For 01.8 Management DIRECTOR - DAVID J.P. MEACHIN For For 01.9 Management DIRECTOR - DANIEL J. MURPHY For For 01.10 Management DIRECTOR - DAN F. SMITH For For 01.11 Management DIRECTOR - WILLIAM R. SPIVEY For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR 2007. 03 Shareholder SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION REPORT. For Against - ---------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: 05/02/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - GINA R. BOSWELL For For 01.2 Management DIRECTOR - WILLIE D. DAVIS For For 01.3 Management DIRECTOR - JACK M. GREENBERG For For 01.4 Management DIRECTOR - TERRY A. HUENEKE For For 02 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR For For 2007. 03 Management APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT ANNUAL For For INCENTIVE PLAN. 04 Shareholder SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE For Against PRINCIPLES IN NORTHERN IRELAND. - ---------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: 05/22/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARCUS C. BENNETT For For 01.2 Management DIRECTOR - LAREE E. PEREZ For For 01.3 Management DIRECTOR - DENNIS L. REDIKER For For 02 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT For For AUDITORS. - ---------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - TERRY D. HILDESTAD For For 01.2 Management DIRECTOR - DENNIS W. JOHNSON For For 01.3 Management DIRECTOR - JOHN L. OLSON For For 01.4 Management DIRECTOR - JOHN K. WILSON For For 02 Management AMEND ARTICLE FOURTH OF OUR RESTATED CERTIFICATE OF INCORPORATION For For TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK 03 Management AMEND ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF For For INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS 04 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS For For FOR 2007 05 Shareholder STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY REPORT Against For - ---------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: 10/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROBERT J. BOEHLKE For For 01.2 Management DIRECTOR - C. DOUGLAS MARSH For For - ---------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: 04/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN MARREN For For 01.2 Management DIRECTOR - WILLIAM E. STEVENS For For 01.3 Management DIRECTOR - JAMES B. WILLIAMS For For 02 Management APPROVAL OF AMENDMENT TO 2001 PLAN. For For - ---------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: 10/05/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, For For 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE "MERGER AGREEMENT"). 02 Management TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: 08/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - STEVE SANGHI For For 01.2 Management DIRECTOR - ALBERT J. HUGO-MARTINEZ For For 01.3 Management DIRECTOR - L.B. DAY For For 01.4 Management DIRECTOR - MATTHEW W. CHAPMAN For For 01.5 Management DIRECTOR - WADE F. MEYERCORD For For 02 Management PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE For For PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS A 03 Management PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE For For COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTER 04 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: 05/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MS. BONANNO For For 01.2 Management DIRECTOR - MR. KOLB For For 01.3 Management DIRECTOR - MR. WELLBORN For For 02 Management THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. For For - ---------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DEREK E. DEWAN For For 01.2 Management DIRECTOR - TIMOTHY D. PAYNE For For 01.3 Management DIRECTOR - PETER J. TANOUS For For 01.4 Management DIRECTOR - T. WAYNE DAVIS For For 01.5 Management DIRECTOR - JOHN R. KENNEDY For For 01.6 Management DIRECTOR - MICHAEL D. ABNEY For For 01.7 Management DIRECTOR - WILLIAM M. ISAAC For For 01.8 Management DIRECTOR - DARLA D. MOORE For For 01.9 Management DIRECTOR - ARTHUR B. LAFFER, PH.D. For For - ---------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: 01/02/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MITCHELL JACOBSON For For 01.2 Management DIRECTOR - DAVID SANDLER For For 01.3 Management DIRECTOR - CHARLES BOEHLKE For For 01.4 Management DIRECTOR - ROGER FRADIN For For 01.5 Management DIRECTOR - DENIS KELLY For For 01.6 Management DIRECTOR - RAYMOND LANGTON For For 01.7 Management DIRECTOR - PHILIP PELLER For For 02 Management TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO For For THE COMPANY'S 1995 STOCK OPTION PLAN. 03 Management TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO For For THE COMPANY'S 1998 STOCK OPTION PLAN. 04 Management TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO For For THE COMPANY'S 2001 STOCK OPTION PLAN. 05 Management TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 06 Management TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME For For BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: 05/03/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DAVID A. TRICE For For 01.2 Management DIRECTOR - DAVID F. SCHAIBLE For For 01.3 Management DIRECTOR - HOWARD H. NEWMAN For For 01.4 Management DIRECTOR - THOMAS G. RICKS For For 01.5 Management DIRECTOR - C.E. (CHUCK) SHULTZ For For 01.6 Management DIRECTOR - DENNIS R. HENDRIX For For 01.7 Management DIRECTOR - PHILIP J. BURGUIERES For For 01.8 Management DIRECTOR - JOHN RANDOLPH KEMP III For For 01.9 Management DIRECTOR - J. MICHAEL LACEY For For 01.10 Management DIRECTOR - JOSEPH H. NETHERLAND For For 01.11 Management DIRECTOR - J. TERRY STRANGE For For 01.12 Management DIRECTOR - PAMELA J. GARDNER For For 01.13 Management DIRECTOR - JUANITA F. ROMANS For For 02 Management APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 OMNIBUS STOCK PLAN For For 03 Management APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2000 For For NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 04 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JEFFREY L. BERENSON For For 01.2 Management DIRECTOR - MICHAEL A. CAWLEY For For 01.3 Management DIRECTOR - EDWARD F. COX For For 01.4 Management DIRECTOR - CHARLES D. DAVIDSON For For 01.5 Management DIRECTOR - THOMAS J. EDELMAN For For 01.6 Management DIRECTOR - KIRBY L. HEDRICK For For 01.7 Management DIRECTOR - BRUCE A. SMITH For For 01.8 Management DIRECTOR - WILLIAM T. VAN KLEEF For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT AUDITOR. 03 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1992 STOCK For For OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. 04 Shareholder STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE For Against CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOAR - ---------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Ticker: JNC Security ID: 67090F106 Meeting Date: 05/09/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN P. AMBOIAN For For 01.2 Management DIRECTOR - WILLARD L. BOYD For For 02 Management RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS For For FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - LUKE R. CORBETT For For 01.2 Management DIRECTOR - PETER B. DELANEY For For 01.3 Management DIRECTOR - ROBERT KELLEY For For 01.4 Management DIRECTOR - J.D. WILLIAMS For For 02 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR PRINCIPAL For For INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Ticker: OCAS Security ID: 677240103 Meeting Date: 05/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - TERRENCE J. BAEHR For For 01.2 Management DIRECTOR - STANLEY N. PONTIUS For For 01.3 Management DIRECTOR - RONALD W. TYSOE For For 02 Management TO APPROVE THE ADOPTION OF THE OHIO CASUALTY INSURANCE COMPANY For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS 03 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007 - ---------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Ticker: ORI Security ID: 680223104 Meeting Date: 05/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JIMMY A. DEW For For 01.2 Management DIRECTOR - JOHN M. DIXON For For 01.3 Management DIRECTOR - JOHN W. POPP For For 01.4 Management DIRECTOR - DENNIS P. VAN MIEGHEM For For - ---------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM M. BELL For For 01.2 Management DIRECTOR - JOHN W. GIBSON For For 01.3 Management DIRECTOR - PATTYE L. MOORE For For 01.4 Management DIRECTOR - DAVID J. TIPPECONNIC For For 02 Shareholder A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE For Against POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: 06/05/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MORTEN ARNTZEN For For 01.2 Management DIRECTOR - OUDI RECANATI For For 01.3 Management DIRECTOR - G. ALLEN ANDREAS III For For 01.4 Management DIRECTOR - ALAN R. BATKIN For For 01.5 Management DIRECTOR - THOMAS B. COLEMAN For For 01.6 Management DIRECTOR - CHARLES A. FRIBOURG For For 01.7 Management DIRECTOR - STANLEY KOMAROFF For For 01.8 Management DIRECTOR - SOLOMON N. MERKIN For For 01.9 Management DIRECTOR - JOEL I. PICKET For For 01.10 Management DIRECTOR - ARIEL RECANATI For For 01.11 Management DIRECTOR - THOMAS F. ROBARDS For For 01.12 Management DIRECTOR - JEAN-PAUL VETTIER For For 01.13 Management DIRECTOR - MICHAEL J. ZIMMERMAN For For 02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- PALM, INC. Ticker: PALM Security ID: 696643105 Meeting Date: 10/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WILLIAM T. COLEMAN For For 01.2 Management DIRECTOR - BRUCE W. DUNLEVIE For For 01.3 Management DIRECTOR - ROBERT C. HAGERTY For For 02 Management A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For PALM'S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007. - ---------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: 07/12/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARK S. SIEGEL For For 01.2 Management DIRECTOR - CLOYCE A. TALBOTT For For 01.3 Management DIRECTOR - KENNETH N. BERNS For For 01.4 Management DIRECTOR - ROBERT C. GIST For For 01.5 Management DIRECTOR - CURTIS W. HUFF For For 01.6 Management DIRECTOR - TERRY H. HUNT For For 01.7 Management DIRECTOR - KENNETH R. PEAK For For 01.8 Management DIRECTOR - NADINE C. SMITH For For - ---------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: 06/07/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARK S. SIEGEL For For 01.2 Management DIRECTOR - CLOYCE A. TALBOTT For For 01.3 Management DIRECTOR - KENNETH N. BERNS For For 01.4 Management DIRECTOR - CHARLES O. BUCKNER For For 01.5 Management DIRECTOR - CURTIS W. HUFF For For 01.6 Management DIRECTOR - TERRY H. HUNT For For 01.7 Management DIRECTOR - KENNETH R. PEAK For For 02 Management RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: 05/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DANIEL BOGGAN, JR. For For 01.2 Management DIRECTOR - MICHAEL A. WEISS For For 01.3 Management DIRECTOR - ROBERT C. WHEELER For For 02 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 Management APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE 2006 PAYLESS For For SHOESOURCE, INC. STOCK INCENTIVE PLAN. 04 Management APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE PAYLESS For For SHOESOURCE, INC. INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: HERBERT M. BAUM. For For 1B Management ELECTION OF DIRECTOR: RICHARD G. CLINE. For For 1C Management ELECTION OF DIRECTOR: MICHAEL J. CORLISS. For For 1D Management ELECTION OF DIRECTOR: PIERRE S. DU PONT. For For 1E Management ELECTION OF DIRECTOR: ARCHIE R. DYKES. For For 1F Management ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. For For 1G Management ELECTION OF DIRECTOR: JAMES R. KACKLEY. For For 1H Management ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. For For 1I Management ELECTION OF DIRECTOR: ROBERT C. POHLAD. For For 1J Management ELECTION OF DIRECTOR: DEBORAH E. POWELL. For For 02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Ticker: PPDI Security ID: 717124101 Meeting Date: 05/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - STUART BONDURANT, M.D. For For 01.2 Management DIRECTOR - FREDERICK FRANK For For 01.3 Management DIRECTOR - TERRY MAGNUSON, PH.D. For For 01.4 Management DIRECTOR - F.N. ESHELMAN, PHARM.D. For For 01.5 Management DIRECTOR - GENERAL DAVID L. GRANGE For For 01.6 Management DIRECTOR - ERNEST MARIO, PH.D. For For 01.7 Management DIRECTOR - MARYE ANNE FOX, PH.D. For For 01.8 Management DIRECTOR - CATHERINE M. KLEMA For For 01.9 Management DIRECTOR - JOHN A. MCNEILL, JR. For For 02 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: 06/19/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARY BAGLIVO For For 01.2 Management DIRECTOR - EMANUEL CHIRICO For For 01.3 Management DIRECTOR - EDWARD H. COHEN For For 01.4 Management DIRECTOR - JOSEPH B. FULLER For For 01.5 Management DIRECTOR - MARGARET L. JENKINS For For 01.6 Management DIRECTOR - BRUCE MAGGIN For For 01.7 Management DIRECTOR - V. JAMES MARINO For For 01.8 Management DIRECTOR - HENRY NASELLA For For 01.9 Management DIRECTOR - RITA M. RODRIGUEZ For For 01.10 Management DIRECTOR - CRAIG RYDIN For For 02 Management APPOINTMENT OF AUDITORS. For For - ---------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: 01/22/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - RALF R. BOER For For 01.2 Management DIRECTOR - STEPHEN P. CORTINOVIS For For 01.3 Management DIRECTOR - DAVID J. DRURY For For 01.4 Management DIRECTOR - DEAN A. FOATE For For 01.5 Management DIRECTOR - PETER KELLY For For 01.6 Management DIRECTOR - JOHN L. NUSSBAUM For For 01.7 Management DIRECTOR - MICHAEL V. SCHROCK For For 01.8 Management DIRECTOR - DR. CHARLES M. STROTHER For For 02 Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For AUDITORS. - ---------------------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Ticker: PPP Security ID: 730448107 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - PAUL G. VAN WAGENEN For For 01.2 Management DIRECTOR - ROBERT H. CAMPBELL For For 01.3 Management DIRECTOR - CHARLES G. GROAT For For 01.4 Management DIRECTOR - DANIEL S. LOEB For For 02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: 08/10/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - FRANK A. BENNACK, JR. For For 01.2 Management DIRECTOR - JOEL L. FLEISHMAN For For 02 Management APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 LONG-TERM STOCK For For INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. 03 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: 05/30/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROBERT C. HAGERTY For For 01.2 Management DIRECTOR - MICHAEL R. KOUREY For For 01.3 Management DIRECTOR - BETSY S. ATKINS For For 01.4 Management DIRECTOR - JOHN SEELY BROWN For For 01.5 Management DIRECTOR - DAVID G. DEWALT For For 01.6 Management DIRECTOR - DURK I. JAGER For For 01.7 Management DIRECTOR - JOHN A. KELLEY, JR. For For 01.8 Management DIRECTOR - WILLIAM A. OWENS For For 01.9 Management DIRECTOR - KEVIN T. PARKER For For 02 Management TO APPROVE POLYCOM'S AMENDED AND RESTATED PERFORMANCE BONUS PLAN. For For 03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: 08/16/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management DIRECTOR For 01.2 Management DIRECTOR - MARK DONEGAN For For 01.3 Management DIRECTOR - VERNON E. OECHSLE For For 02 Management AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE For For AUTHORIZED COMMON STOCK TO 450,000,000 SHARES 03 Management REAPPROVING THE 2001 STOCK INCENTIVE PLAN For For - ---------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: 05/07/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - H. CORBIN DAY For For 01.2 Management DIRECTOR - JAMES S.M. FRENCH For For 01.3 Management DIRECTOR - THOMAS L. HAMBY For For 01.4 Management DIRECTOR - JOHN D. JOHNS For For 01.5 Management DIRECTOR - VANESSA LEONARD For For 01.6 Management DIRECTOR - CHARLES D. MCCRARY For For 01.7 Management DIRECTOR - JOHN J. MCMAHON, JR. For For 01.8 Management DIRECTOR - MALCOLM PORTERA For For 01.9 Management DIRECTOR - C. DOWD RITTER For For 01.10 Management DIRECTOR - WILLIAM A. TERRY For For 01.11 Management DIRECTOR - W. MICHAEL WARREN, JR. For For 01.12 Management DIRECTOR - VANESSA WILSON For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. 03 Management PROPOSAL TO APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN. For For - ---------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: 05/09/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC For For INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. 02.1 Management DIRECTOR - HERBERT WENDER For For 02.2 Management DIRECTOR - DAVID C. CARNEY For For 02.3 Management DIRECTOR - HOWARD B. CULANG For For 02.4 Management DIRECTOR - STEPHEN T. HOPKINS For For 02.5 Management DIRECTOR - SANFORD A. IBRAHIM For For 02.6 Management DIRECTOR - JAMES W. JENNINGS For For 02.7 Management DIRECTOR - RONALD W. MOORE For For 02.8 Management DIRECTOR - JAN NICHOLSON For For 02.9 Management DIRECTOR - ROBERT W. RICHARDS For For 02.10 Management DIRECTOR - ANTHONY W. SCHWEIGER For For 03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 Management TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: 02/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ANGELA M. BIEVER For For 01.2 Management DIRECTOR - FRANCIS S. GODBOLD For For 01.3 Management DIRECTOR - H WILLIAM HABERMEYER JR For For 01.4 Management DIRECTOR - CHET HELCK For For 01.5 Management DIRECTOR - THOMAS A. JAMES For For 01.6 Management DIRECTOR - PAUL W. MARSHALL For For 01.7 Management DIRECTOR - PAUL C. REILLY For For 01.8 Management DIRECTOR - KENNETH A. SHIELDS For For 01.9 Management DIRECTOR - HARDWICK SIMMONS For For 02 Management TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Management TO APPROVE THE 2007 STOCK BONUS PLAN. For For 04 Management TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT For For CONTRACTORS. 05 Management TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED STOCK PLAN TO For For INCREASE THE NUMBER OF SHARES BY 2,000,000. - ---------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: 05/01/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARTIN E. STEIN, JR. For For 01.2 Management DIRECTOR - RAYMOND L. BANK For For 01.3 Management DIRECTOR - C. RONALD BLANKENSHIP For For 01.4 Management DIRECTOR - A.R. CARPENTER For For 01.5 Management DIRECTOR - J. DIX DRUCE For For 01.6 Management DIRECTOR - MARY LOU FIALA For For 01.7 Management DIRECTOR - BRUCE M. JOHNSON For For 01.8 Management DIRECTOR - DOUGLAS S. LUKE For For 01.9 Management DIRECTOR - JOHN C. SCHWEITZER For For 01.10 Management DIRECTOR - THOMAS G. WATTLES For For 01.11 Management DIRECTOR - TERRY N. WORRELL For For 02 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARY ELIZABETH BURTON For For 01.2 Management DIRECTOR - PETER P. COPSES For For 01.3 Management DIRECTOR - MITCHELL E. FADEL For For 02 Management TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF GRANT THORNTON, For For LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES E. O'CONNOR For For 01.2 Management DIRECTOR - HARRIS W. HUDSON For For 01.3 Management DIRECTOR - JOHN W. CROGHAN For For 01.4 Management DIRECTOR - W. LEE NUTTER For For 01.5 Management DIRECTOR - RAMON A. RODRIGUEZ For For 01.6 Management DIRECTOR - ALLAN C. SORENSEN For For 01.7 Management DIRECTOR - MICHAEL W. WICKHAM For For 02 Management APPROVAL AND ADOPTION OF REPUBLIC SERVICES, INC. 2007 STOCK For For INCENTIVE PLAN 03 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS For For - ---------------------------------------------------------------------------------------------------------------------- RESMED INC Ticker: RMD Security ID: 761152107 Meeting Date: 11/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - PETER FARRELL For For 01.2 Management DIRECTOR - GARY PACE For For 01.3 Management DIRECTOR - RONALD TAYLOR For For 02 Management TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD PLAN. For For 03 Management TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS For For TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - ---------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: 10/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - BRUCE A. CARBONARI For For 01.2 Management DIRECTOR - JAMES A. KARMAN For For 01.3 Management DIRECTOR - DONALD K. MILLER For For 01.4 Management DIRECTOR - JOSEPH P. VIVIANO For For 02 Management APPROVE AND ADOPT THE RPM INTERNATIONAL INC. 2007 RESTRICTED For For STOCK PLAN 03 Management APPROVE AND ADOPT THE RPM INTERNATIONAL INC. 2007 INCENTIVE For For COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: 10/11/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DR. DONALD RATAJCZAK For For 01.2 Management DIRECTOR - CLAIRE L. ARNOLD For For 01.3 Management DIRECTOR - KEVIN T. CLAYTON For For 02 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S STOCK INCENTIVE AND For For DEFERRED COMPENSATION PLAN FOR DIRECTORS (THE "DIRECTORS' PLAN"). 03 Management TO APPROVE THE COMPANY'S 2006 EXECUTIVE INCENTIVE COMPENSATION For For PLAN (THE "EXECUTIVE PLAN"). 04 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 STOCK INCENTIVE For For PLAN (FORMERLY KNOWN AS THE 1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE "2003 SIP"). 05 Management TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5, 2007. - ---------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: 05/23/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ALFRED P. WEST, JR. For For 01.2 Management DIRECTOR - WILLIAM M. DORAN For For 01.3 Management DIRECTOR - HOWARD D. ROSS For For 02 Management APPROVAL OF THE SEI 2007 EQUITY COMPENSATION PLAN. For For 03 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: 08/30/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOSEPH W. LUTER, III For For 01.2 Management DIRECTOR - WENDELL H. MURPHY For For 01.3 Management DIRECTOR - C. LARRY POPE For For 02 Management PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT OF THE For For SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED 03 Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2007 04 Shareholder SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT For Against 05 Shareholder SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE For Against 06 Shareholder SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION For Against - ---------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: 04/18/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - F.L.H. COKER For For 01.2 Management DIRECTOR - C.C. FORT For For 01.3 Management DIRECTOR - J.H. MULLIN, III For For 01.4 Management DIRECTOR - T.E. WHIDDON For For 02 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: 05/07/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN M. ANGELO For For 01.2 Management DIRECTOR - MICHAEL BLAKENHAM For For 01.3 Management DIRECTOR - THE DUKE OF DEVONSHIRE For For 01.4 Management DIRECTOR - ALLEN QUESTROM For For 01.5 Management DIRECTOR - WILLIAM F. RUPRECHT For For 01.6 Management DIRECTOR - MICHAEL I. SOVERN For For 01.7 Management DIRECTOR - DONALD M. STEWART For For 01.8 Management DIRECTOR - ROBERT S. TAUBMAN For For 01.9 Management DIRECTOR - DIANA L. TAYLOR For For 01.10 Management DIRECTOR - DENNIS M. WEIBLING For For 01.11 Management DIRECTOR - ROBIN G. WOODHEAD For For 02 Management APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY'S For For EXECUTIVE BONUS PLAN. 03 Management APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY'S 1998 For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT AUDITORS FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: 05/04/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - J. MICHAEL FITZPATRICK For For 01.2 Management DIRECTOR - ALBERT A. KOCH For For 02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For INDEPENDENT PUBLIC ACCOUNTANTS IN 2007. - ---------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: 05/07/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JEROME J. MEYER For For 01.2 Management DIRECTOR - RALPH R. PETERSON For For 01.3 Management DIRECTOR - E. KAY STEPP For For 01.4 Management DIRECTOR - MICHAEL G. THORNE For For 02 Management PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM 03 Management PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE PLAN For For - ---------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - KEITH E. BUSSE For For 01.2 Management DIRECTOR - MARK D. MILLETT For For 01.3 Management DIRECTOR - RICHARD P. TEETS, JR. For For 01.4 Management DIRECTOR - JOHN C. BATES For For 01.5 Management DIRECTOR - DR. FRANK D. BYRNE For For 01.6 Management DIRECTOR - PAUL B. EDGERLEY For For 01.7 Management DIRECTOR - RICHARD J. FREELAND For For 01.8 Management DIRECTOR - DR. JURGEN KOLB For For 01.9 Management DIRECTOR - JAMES C. MARCUCCILLI For For 01.10 Management DIRECTOR - JOSEPH D. RUFFOLO For For 02 Management APPROVAL OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG For For LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Ticker: SWFT Security ID: 870756103 Meeting Date: 04/27/2007 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY For For 19, 2007, BY AND AMONG SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. 02 Management APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY For For OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Ticker: FAF Security ID: 318522307 Meeting Date: 05/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - GEORGE L. ARGYROS For For 01.2 Management DIRECTOR - GARY J. BEBAN For For 01.3 Management DIRECTOR - J. DAVID CHATHAM For For 01.4 Management DIRECTOR - WILLIAM G. DAVIS For For 01.5 Management DIRECTOR - JAMES L. DOTI For For 01.6 Management DIRECTOR - LEWIS W. DOUGLAS, JR. For For 01.7 Management DIRECTOR - D.P. KENNEDY For For 01.8 Management DIRECTOR - PARKER S. KENNEDY For For 01.9 Management DIRECTOR - FRANK E. O'BRYAN For For 01.10 Management DIRECTOR - ROSLYN B. PAYNE For For 01.11 Management DIRECTOR - D. VAN SKILLING For For 01.12 Management DIRECTOR - HERBERT B. TASKER For For 01.13 Management DIRECTOR - VIRGINIA M. UEBERROTH For For 01.14 Management DIRECTOR - MARY LEE WIDENER For For 02 Management RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FIRST For For AMERICAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 - ---------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Ticker: SMG Security ID: 810186106 Meeting Date: 01/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - MARK R. BAKER For For 01.2 Management DIRECTOR - JOSEPH P. FLANNERY For For 01.3 Management DIRECTOR - K. HAGEDORN LITTLEFIELD For For 01.4 Management DIRECTOR - PATRICK J. NORTON For For 02 Shareholder ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED IN THE PROXY Against For STATEMENT. - ---------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: 05/01/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JAMES W. GRIFFITH For For 01.2 Management DIRECTOR - JERRY J. JASINOWSKI For For 01.3 Management DIRECTOR - JOHN A. LUKE, JR. For For 01.4 Management DIRECTOR - FRANK C. SULLIVAN For For 01.5 Management DIRECTOR - WARD J. TIMKEN For For 02 Shareholder SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN'S EQUAL EMPLOYMENT For Against OPPORTUNITY POLICY TO SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY. - ---------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: 05/02/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - E.H. DREW For For 01.2 Management DIRECTOR - J.K. HAUSWALD For For 01.3 Management DIRECTOR - D. JERNIGAN For For 01.4 Management DIRECTOR - R.B. KALICH SR. For For 01.5 Management DIRECTOR - K.R. MASTERSON For For 01.6 Management DIRECTOR - D.J. PILEGGI For For 01.7 Management DIRECTOR - J.P. RICHARD For For 01.8 Management DIRECTOR - K.L. ROBERG For For 01.9 Management DIRECTOR - D.D. STEVENS For For 01.10 Management DIRECTOR - W.H. WALTRIP For For 02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: 12/05/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - NEIL D. CHRISMAN For For 01.2 Management DIRECTOR - ALAN SIEGEL For For 01.3 Management DIRECTOR - GEOFFREY A. THOMPSON For For 02 Management THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 EQUITY INCENTIVE For For PLAN. - ---------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: 07/20/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ARTHUR R. CARLSON For For 01.2 Management DIRECTOR - JON C. MADONNA For For 01.3 Management DIRECTOR - WILLIAM C. O'MALLEY For For 02 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Management PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. For For 04 Management PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE PLAN. For For - ---------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: 05/07/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN L. ADAMS For For 01.2 Management DIRECTOR - RHYS J. BEST For For 01.3 Management DIRECTOR - DAVID W. BIEGLER For For 01.4 Management DIRECTOR - RONALD J. GAFFORD For For 01.5 Management DIRECTOR - RONALD W. HADDOCK For For 01.6 Management DIRECTOR - JESS T. HAY For For 01.7 Management DIRECTOR - ADRIAN LAJOUS For For 01.8 Management DIRECTOR - DIANA S. NATALICIO For For 01.9 Management DIRECTOR - TIMOTHY R. WALLACE For For 02 Management TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO For For INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 Management TO APPROVE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Ticker: 0 Security ID: 910197102 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - KATHERINE A. CATTANACH For For 01.2 Management DIRECTOR - ERIC J. FOSS For For 01.3 Management DIRECTOR - ROBERT P. FREEMAN For For 01.4 Management DIRECTOR - JON A. GROVE For For 01.5 Management DIRECTOR - JAMES D. KLINGBEIL For For 01.6 Management DIRECTOR - ROBERT C. LARSON For For 01.7 Management DIRECTOR - THOMAS R. OLIVER For For 01.8 Management DIRECTOR - LYNNE B. SAGALYN For For 01.9 Management DIRECTOR - MARK J. SANDLER For For 01.10 Management DIRECTOR - THOMAS W. TOOMEY For For 01.11 Management DIRECTOR - THOMAS C. WAJNERT For For 02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE For For AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: 05/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - ROBERT H. HOTZ For For - ---------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: 02/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - JOHN SEELY BROWN For For 01.2 Management DIRECTOR - R. ANDREW ECKERT For For 01.3 Management DIRECTOR - MARK R. LARET For For 01.4 Management DIRECTOR - KENT J. THIRY For For 02 Management TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. SECOND AMENDED AND For For RESTATED 2005 OMNIBUS STOCK PLAN. 03 Management TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL SYSTEMS, INC. For For MANAGEMENT INCENTIVE PLAN. 04 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN For For MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: 05/22/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - DR. FELIX ZANDMAN For For 01.2 Management DIRECTOR - ZVI GRINFAS For For 01.3 Management DIRECTOR - DR. GERALD PAUL For For 02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 Management TO APPROVE THE AMENDMENT TO VISHAY'S 1998 STOCK OPTION PLAN. For For 04 Management TO APPROVE VISHAY'S 2007 STOCK OPTION PLAN. For For - ---------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: BER Security ID: 084423102 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - W. ROBERT BERKLEY, JR. For For 01.2 Management DIRECTOR - MARK E. BROCKBANK For For 01.3 Management DIRECTOR - RONALD E. BLAYLOCK For For 01.4 Management DIRECTOR - MARY C. FARRELL For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - ---------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: 04/11/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - HENRY J. HERRMANN For For 01.2 Management DIRECTOR - JAMES M. RAINES For For 01.3 Management DIRECTOR - WILLIAM L. ROGERS For For 02 Management APPROVAL OF AN AMENDMENT TO THE WADDELL & REED FINANCIAL, INC. For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY'S ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN-YEAR TERM OF THE PLAN, AND (3) THE COMPANY'S ABILITY TO ADD 03 Management RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. - ---------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: 02/06/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. For For 1B Management ELECTION OF DIRECTOR: PETER D. BEHRENDT. For For 1C Management ELECTION OF DIRECTOR: KATHLEEN A. COTE. For For 1D Management ELECTION OF DIRECTOR: JOHN F. COYNE. For For 1E Management ELECTION OF DIRECTOR: HENRY T. DENERO. For For 1F Management ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. For For 1G Management ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. For For 1H Management ELECTION OF DIRECTOR: ROGER H. MOORE. For For 1I Management ELECTION OF DIRECTOR: THOMAS E. PARDUN. For For 1J Management ELECTION OF DIRECTOR: ARIF SHAKEEL. For For 02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2007. - ---------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Ticker: WGR Security ID: 958259103 Meeting Date: 08/23/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF For For JUNE 22, 2006, AS AMENDED, AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO WESTERN, WITH - ---------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Ticker: WL Security ID: 971807102 Meeting Date: 04/19/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - R. KEITH ELLIOTT For For 01.2 Management DIRECTOR - GAILEN KRUG For For 01.3 Management DIRECTOR - STACEY J. MOBLEY For For - ---------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Ticker: YRCW Security ID: 984249102 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - CASSANDRA C. CARR For For 01.2 Management DIRECTOR - HOWARD M. DEAN For For 01.3 Management DIRECTOR - JOHN F. FIEDLER For For 01.4 Management DIRECTOR - DENNIS E. FOSTER For For 01.5 Management DIRECTOR - JOHN C. MCKELVEY For For 01.6 Management DIRECTOR - PHILLIP J. MEEK For For 01.7 Management DIRECTOR - WILLIAM L. TRUBECK For For 01.8 Management DIRECTOR - CARL W. VOGT For For 01.9 Management DIRECTOR - WILLIAM D. ZOLLARS For For 02 Management THE APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE BONUS PROGRAM FOR For For SENIOR EXECUTIVE OFFICERS. 03 Management THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
WRIGHT MAJOR BLUE CHIP EQUITIES FUND - ------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - LINDA G. ALVARADO For For 1.2 Management DIRECTOR - GEORGE W. BUCKLEY For For 1.3 Management DIRECTOR - VANCE D. COFFMAN For For 1.4 Management DIRECTOR - MICHAEL L. ESKEW For For 1.5 Management DIRECTOR - W. JAMES FARRELL For For 1.6 Management DIRECTOR - HERBERT L. HENKEL For For 1.7 Management DIRECTOR - EDWARD M. LIDDY For For 1.8 Management DIRECTOR - ROBERT S. MORRISON For For 1.9 Management DIRECTOR - AULANA L. PETERS For For 1.1 Management DIRECTOR - ROZANNE L. RIDGWAY For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 Management AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 4 Management AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION For For TO ELIMINATE THE FAIR PRICE PROVISION 5 Management APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN For For 6 Management APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER For For THE PERFORMANCE UNIT PLAN 7 Shareholder EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF PEER Against For COMPANIES. - ---------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: 02/27/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - PAUL N. CLARK For For 1.2 Management DIRECTOR - JAMES G. CULLEN For For 1.3 Management DIRECTOR - ROBERT L. JOSS For For 2 Management THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT For For OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: 05/02/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. A.1 Management DIRECTOR - H. KENT BOWEN For For A.2 Management DIRECTOR - L. PATRICK HASSEY For For A.3 Management DIRECTOR - JOHN D. TURNER For For B Management APPROVAL OF 2007 INCENTIVE PLAN. For For C Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. For For D Shareholder STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. Against For - ---------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ELIZABETH E. BAILEY For For 1.2 Management DIRECTOR - HAROLD BROWN For For 1.3 Management DIRECTOR - MATHIS CABIALLAVETTA For For 1.4 Management DIRECTOR - LOUIS C. CAMILLERI For For 1.5 Management DIRECTOR - J. DUDLEY FISHBURN For For 1.6 Management DIRECTOR - ROBERT E.R. HUNTLEY For For 1.7 Management DIRECTOR - THOMAS W. JONES For For 1.8 Management DIRECTOR - GEORGE MUNOZ For For 1.9 Management DIRECTOR - LUCIO A. NOTO For For 1.1 Management DIRECTOR - JOHN S. REED For For 1.11 Management DIRECTOR - STEPHEN M. WOLF For For 2 Management RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS For For 3 Shareholder STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Against For 4 Shareholder STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF Against For FORCED TO INCUR SECONDHAND SMOKE 5 Shareholder STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY- SPONSORED "CAMPAIGNS" Against For ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 6 Shareholder STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS Against For BY 2010 7 Shareholder STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY For Against - ---------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 23139108 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - MICHAEL A. CALLEN For For 1.2 Management DIRECTOR - JILL M. CONSIDINE For For 1.3 Management DIRECTOR - PHILIP N. DUFF For For 1.4 Management DIRECTOR - ROBERT J. GENADER For For 1.5 Management DIRECTOR - W. GRANT GREGORY For For 1.6 Management DIRECTOR - THOMAS C. THEOBALD For For 1.7 Management DIRECTOR - LAURA S. UNGER For For 1.8 Management DIRECTOR - HENRY D.G. WALLACE For For 2 Management RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. For For - ---------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 3.07E+108 Meeting Date: 02/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - EDWARD E. HAGENLOCKER For For 1.2 Management DIRECTOR - KURT J. HILZINGER For For 1.3 Management DIRECTOR - HENRY W. MCGEE For For 2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Ticker: ABI Security ID: 38020103 Meeting Date: 10/19/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RICHARD H. AYERS For For 1.2 Management DIRECTOR - JEAN-LUC BELINGARD For For 1.3 Management DIRECTOR - ROBERT H. HAYES For For 1.4 Management DIRECTOR - ARNOLD J. LEVINE For For 1.5 Management DIRECTOR - WILLIAM H. LONGFIELD For For 1.6 Management DIRECTOR - THEODORE E. MARTIN For For 1.7 Management DIRECTOR - CAROLYN W. SLAYMAN For For 1.8 Management DIRECTOR - ORIN R. SMITH For For 1.9 Management DIRECTOR - JAMES R. TOBIN For For 1.1 Management DIRECTOR - TONY L. WHITE For For 2 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 3 Management APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION RESTATED For For CERTIFICATE OF INCORPORATION. 4 Management APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 5 Management APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA GENOMICS For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 39483102 Meeting Date: 11/02/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - G.A. ANDREAS For For 1.2 Management DIRECTOR - A.L. BOECKMANN For For 1.3 Management DIRECTOR - M.H. CARTER For For 1.4 Management DIRECTOR - R.S. JOSLIN For For 1.5 Management DIRECTOR - A. MACIEL For For 1.6 Management DIRECTOR - P.J. MOORE For For 1.7 Management DIRECTOR - M.B. MULRONEY For For 1.8 Management DIRECTOR - T.F. O'NEILL For For 1.9 Management DIRECTOR - O.G. WEBB For For 1.1 Management DIRECTOR - K.R. WESTBROOK For For 1.11 Management DIRECTOR - P.A. WOERTZ For For 2 Shareholder ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (LABELING GENETICALLY Against For ENGINEERED FOOD.) 3 Shareholder ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (CODE OF CONDUCT REGARDING For Against GLOBAL HUMAN RIGHTS STANDARDS.) - ---------------------------------------------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: 07/21/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED For For PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. - ---------------------------------------------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: 04/27/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. A01 Management ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III For For A02 Management ELECTION OF DIRECTOR: GILBERT F. AMELIO For For A03 Management ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For A04 Management ELECTION OF DIRECTOR: JAMES H. BLANCHARD For For A05 Management ELECTION OF DIRECTOR: AUGUST A. BUSCH III For For A06 Management ELECTION OF DIRECTOR: JAMES P. KELLY For For A07 Management ELECTION OF DIRECTOR: CHARLES F. KNIGHT For For A08 Management ELECTION OF DIRECTOR: JON C. MADONNA For For A09 Management ELECTION OF DIRECTOR: LYNN M. MARTIN For For A10 Management ELECTION OF DIRECTOR: JOHN B. MCCOY For For A11 Management ELECTION OF DIRECTOR: MARY S. METZ For For A12 Management ELECTION OF DIRECTOR: TONI REMBE For For A13 Management ELECTION OF DIRECTOR: JOYCE M. ROCHE For For A14 Management ELECTION OF DIRECTOR: RANDALL L. STEPHENSON For For A15 Management ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON For For A16 Management ELECTION OF DIRECTOR: PATRICIA P. UPTON For For A17 Management ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. For For B02 Management RATIFY APPOINTMENT OF INDEPENDENT AUDITORS For For B03 Management APPROVE THE AT&T SEVERANCE POLICY For For C04 Shareholder STOCKHOLDER PROPOSAL A For Against C05 Shareholder STOCKHOLDER PROPOSAL B For Against C06 Shareholder STOCKHOLDER PROPOSAL C For Against C07 Shareholder STOCKHOLDER PROPOSAL D Against For C08 Shareholder STOCKHOLDER PROPOSAL E Against For - ---------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 60505104 Meeting Date: 04/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: WILLIAM BARNET, III For For 1B Management ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. For For 1C Management ELECTION OF DIRECTOR: JOHN T. COLLINS For For 1D Management ELECTION OF DIRECTOR: GARY L. COUNTRYMAN For For 1E Management ELECTION OF DIRECTOR: TOMMY R. FRANKS For For 1F Management ELECTION OF DIRECTOR: CHARLES K. GIFFORD For For 1G Management ELECTION OF DIRECTOR: W. STEVEN JONES For For 1H Management ELECTION OF DIRECTOR: KENNETH D. LEWIS For For 1I Management ELECTION OF DIRECTOR: MONICA C. LOZANO For For 1J Management ELECTION OF DIRECTOR: WALTER E. MASSEY For For 1K Management ELECTION OF DIRECTOR: THOMAS J. MAY For For 1L Management ELECTION OF DIRECTOR: PATRICIA E. MITCHELL For For 1M Management ELECTION OF DIRECTOR: THOMAS M. RYAN For For 1N Management ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. For For 1O Management ELECTION OF DIRECTOR: MEREDITH R. SPANGLER For For 1P Management ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For 1Q Management ELECTION OF DIRECTOR: JACKIE M. WARD For For 2 Management RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For FOR 2007 3 Shareholder STOCKHOLDER PROPOSAL - STOCK OPTIONS Against For 4 Shareholder STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Against For 5 Shareholder STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN For Against - ---------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: 68306109 Meeting Date: 11/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - BRUCE L. DOWNEY For For 1.2 Management DIRECTOR - PAUL M. BISARO For For 1.3 Management DIRECTOR - GEORGE P. STEPHAN For For 1.4 Management DIRECTOR - HAROLD N. CHEFITZ For For 1.5 Management DIRECTOR - RICHARD R. FRANKOVIC For For 1.6 Management DIRECTOR - PETER R. SEAVER For For 1.7 Management DIRECTOR - JAMES S. GILMORE, III For For 2 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER 31, 2006. - ---------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 86516101 Meeting Date: 06/27/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RONALD JAMES* For For 1.2 Management DIRECTOR - ELLIOT S. KAPLAN* For For 1.3 Management DIRECTOR - MATTHEW H. PAULL* For For 1.4 Management DIRECTOR - JAMES E. PRESS* For For 1.5 Management DIRECTOR - RICHARD M. SCHULZE* For For 1.6 Management DIRECTOR - MARY A. TOLAN* For For 1.7 Management DIRECTOR - HATIM A. TYABJI* For For 1.8 Management DIRECTOR - ROGELIO M. REBOLLEDO** For For 2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. 3 Management APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS For For STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. - ---------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 89302103 Meeting Date: 05/31/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JEFFREY P. BERGER For For 1.2 Management DIRECTOR - SHELDON M. BERMAN For For 1.3 Management DIRECTOR - STEVEN S. FISHMAN For For 1.4 Management DIRECTOR - DAVID T. KOLLAT For For 1.5 Management DIRECTOR - BRENDA J. LAUDERBACK For For 1.6 Management DIRECTOR - PHILIP E. MALLOTT For For 1.7 Management DIRECTOR - RUSSELL SOLT For For 1.8 Management DIRECTOR - JAMES R. TENER For For 1.9 Management DIRECTOR - DENNIS B. TISHKOFF For For 2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For INDEPENDENT AUDITOR FOR FISCAL 2007. - ---------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - MORTIMER B. ZUCKERMAN For For 1.2 Management DIRECTOR - CAROL B. EINIGER For For 1.3 Management DIRECTOR - RICHARD E. SALOMON For For 2 Management TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE SECOND For For AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. 3 Management TO RATIFY THE AUDIT COMITTEE'S APPOINTMENT OF For For PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE 4 Shareholder TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE For Against ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 Shareholder TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING ENERGY Against For EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: 08/22/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS For For OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO 02 Management TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - W. RONALD DIETZ For For 1.2 Management DIRECTOR - LEWIS HAY, III For For 1.3 Management DIRECTOR - MAYO SHATTUCK, III For For 2 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE For For CORPORATION FOR 2007. 3 Management APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED For For CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 4 Shareholder STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE For Against COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: 06/13/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JOHN T. DILLON For For 1.2 Management DIRECTOR - JUAN GALLARDO For For 1.3 Management DIRECTOR - WILLIAM A. OSBORN For For 1.4 Management DIRECTOR - EDWARD B. RUST, JR. For For 2 Management RATIFY AUDITORS For For 3 Shareholder STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR For Against 4 Shareholder STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD For Against - ---------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: 04/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: S.H. ARMACOST For For 1B Management ELECTION OF DIRECTOR: L.F. DEILY For For 1C Management ELECTION OF DIRECTOR: R.E. DENHAM For For 1D Management ELECTION OF DIRECTOR: R.J. EATON For For 1E Management ELECTION OF DIRECTOR: S. GINN For For 1F Management ELECTION OF DIRECTOR: F.G. JENIFER For For 1G Management ELECTION OF DIRECTOR: S. NUNN For For 1H Management ELECTION OF DIRECTOR: D.J. O'REILLY For For 1I Management ELECTION OF DIRECTOR: D.B. RICE For For 1J Management ELECTION OF DIRECTOR: P.J. ROBERTSON For For 1K Management ELECTION OF DIRECTOR: K.W. SHARER For For 1L Management ELECTION OF DIRECTOR: C.R. SHOEMATE For For 1M Management ELECTION OF DIRECTOR: R.D. SUGAR For For 1N Management ELECTION OF DIRECTOR: C. WARE For For 2 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For 3 Management PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE OF INCORPORATION For For TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS 4 Shareholder ADOPT POLICY AND REPORT ON HUMAN RIGHTS For Against 5 Shareholder ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Against For 6 Shareholder ADOPT POLICY AND REPORT ON ANIMAL WELFARE For Against 7 Shareholder RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE THE CEO/CHAIRMAN For Against POSITIONS 8 Shareholder AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS PLAN POLICY Against For 9 Shareholder REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Against For - ---------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ZOE BAIRD For For 1.2 Management DIRECTOR - SHEILA P. BURKE For For 1.3 Management DIRECTOR - JAMES I. CASH, JR. For For 1.4 Management DIRECTOR - JOEL J. COHEN For For 1.5 Management DIRECTOR - JOHN D. FINNEGAN For For 1.6 Management DIRECTOR - KLAUS J. MANGOLD For For 1.7 Management DIRECTOR - SIR D.G. SCHOLEY, CBE For For 1.8 Management DIRECTOR - LAWRENCE M. SMALL For For 1.9 Management DIRECTOR - DANIEL E. SOMERS For For 1.1 Management DIRECTOR - KAREN HASTIE WILLIAMS For For 1.11 Management DIRECTOR - ALFRED W. ZOLLAR For For 2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For AUDITOR. 3 Management TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION For For RESTATED CERTIFICATE OF INCORPORATION. 4 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL For Against CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: 11/15/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - CAROL A. BARTZ For For 1.2 Management DIRECTOR - M. MICHELE BURNS For For 1.3 Management DIRECTOR - MICHAEL D. CAPELLAS For For 1.4 Management DIRECTOR - LARRY R. CARTER For For 1.5 Management DIRECTOR - JOHN T. CHAMBERS For For 1.6 Management DIRECTOR - DR. JOHN L. HENNESSY For For 1.7 Management DIRECTOR - RICHARD M. KOVACEVICH For For 1.8 Management DIRECTOR - RODERICK C. MCGEARY For For 1.9 Management DIRECTOR - STEVEN M. WEST For For 1.1 Management DIRECTOR - JERRY YANG For For 2 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 3 Shareholder PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS For Against TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQ 4 Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S Against For COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING 5 Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO Against For PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES - ---------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: 04/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. For For 1B Management ELECTION OF DIRECTOR: ALAIN J.P. BELDA. For For 1C Management ELECTION OF DIRECTOR: GEORGE DAVID. For For 1D Management ELECTION OF DIRECTOR: KENNETH T. DERR. For For 1E Management ELECTION OF DIRECTOR: JOHN M. DEUTCH. For For 1F Management ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. For For 1G Management ELECTION OF DIRECTOR: KLAUS KLEINFELD. For For 1H Management ELECTION OF DIRECTOR: ANDREW N. LIVERIS. For For 1I Management ELECTION OF DIRECTOR: ANNE MULCAHY. For For 1J Management ELECTION OF DIRECTOR: RICHARD D. PARSONS. For For 1K Management ELECTION OF DIRECTOR: CHARLES PRINCE. For For 1L Management ELECTION OF DIRECTOR: JUDITH RODIN. For For 1M Management ELECTION OF DIRECTOR: ROBERT E. RUBIN. For For 1N Management ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. For For 2 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 3 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL Against For SERVICE OF CERTAIN INDIVIDUALS. 4 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL For Against CONTRIBUTIONS. 5 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Against For CONTRIBUTIONS. 6 Shareholder SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY Against For EXECUTIVE COMPENSATION. 7 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED Against For TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 8 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD For Against HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 9 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO Against For A FIVE-YEAR SALES RESTRICTION. 10 Shareholder STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Against For 11 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT For Against TO CALL SPECIAL SHAREHOLDER MEETINGS. - ---------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: 07/31/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - IRVING W. BAILEY, II For For 01.2 Management DIRECTOR - DAVID J. BARRAM For For 01.3 Management DIRECTOR - STEPHEN L. BAUM For For 01.4 Management DIRECTOR - RODNEY F. CHASE For For 01.5 Management DIRECTOR - VAN B. HONEYCUTT For For 01.6 Management DIRECTOR - F. WARREN MCFARLAN For For 01.7 Management DIRECTOR - THOMAS H. PATRICK For For 02 Management APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN For For 03 Management TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS For For 04 Shareholder STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS For Against - ---------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: 05/09/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, JR. For For 1B Management ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN For For 1C Management ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN For For 1D Management ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES For For 1E Management ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY For For 1F Management ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, JR. For For 2 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 3 Shareholder CORPORATE POLITICAL CONTRIBUTIONS For Against 4 Shareholder GLOBAL WARMING-RENEWABLES Against For 5 Shareholder QUALIFICATION FOR DIRECTOR NOMINEES Against For 6 Shareholder DRILLING IN SENSITIVE/PROTECTED AREAS Against For 7 Shareholder REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Against For 8 Shareholder COMMUNITY ACCOUNTABILITY Against For - ---------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: 07/27/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - BARRY A. FROMBERG For For 01.2 Management DIRECTOR - JEANANNE K. HAUSWALD For For 01.3 Management DIRECTOR - JAMES A. LOCKE III For For 01.4 Management DIRECTOR - RICHARD SANDS For For 01.5 Management DIRECTOR - ROBERT SANDS For For 01.6 Management DIRECTOR - THOMAS C. MCDERMOTT For For 01.7 Management DIRECTOR - PAUL L. SMITH For For 02 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC For For ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. 03 Management PROPOSAL TO APPROVE THE CONSTELLATION BRANDS UK SHARESAVE SCHEME. For For - ---------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: 04/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ZOE BAIRD For For 1.2 Management DIRECTOR - PHILIP A. ODEEN For For 2 Management TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. For For 3 Management TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. For For 4 Shareholder SHAREHOLDER PROPOSAL. For Against - ---------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management ELECTION OF DIRECTOR: ROBERT J. DARNALL For For 2 Management ELECTION OF DIRECTOR: JOHN M. DEUTCH For For 3 Management ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For 4 Management ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY For For 5 Management ELECTION OF DIRECTOR: WILLIAM I. MILLER For For 6 Management ELECTION OF DIRECTOR: GEORGIA R. NELSON For For 7 Management ELECTION OF DIRECTOR: THEODORE M. SOLSO For For 8 Management ELECTION OF DIRECTOR: CARL WARE For For 9 Management ELECTION OF DIRECTOR: J. LAWRENCE WILSON For For 10 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For AS AUDITORS FOR THE YEAR 2007. 11 Management PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. For For 12 Management PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. For For - ---------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - STEVEN M. RALES For For 1.2 Management DIRECTOR - JOHN T. SCHWIETERS For For 1.3 Management DIRECTOR - ALAN G. SPOON For For 2 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 3 Management TO APPROVE AN AMENDMENT TO DANAHER'S CERTIFICATE OF INCORPORATION For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 4 Management TO APPROVE THE 2007 STOCK INCENTIVE PLAN. For For 5 Management TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE COMPENSATION PLAN. For For 6 Management TO APPROVE AN AMENDMENT TO DANAHER'S AMENDED AND RESTATED For For EXECUTIVE DEFERRED INCENTIVE PROGRAM. 7 Shareholder TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION Against For COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYME - ---------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: 09/15/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - LEONARD L. BERRY For For 1.2 Management DIRECTOR - ODIE C. DONALD For For 1.3 Management DIRECTOR - DAVID H. HUGHES For For 1.4 Management DIRECTOR - CHARLES A LEDSINGER, JR For For 1.5 Management DIRECTOR - WILLIAM M. LEWIS, JR. For For 1.6 Management DIRECTOR - SENATOR CONNIE MACK III For For 1.7 Management DIRECTOR - ANDREW H. (DREW) MADSEN For For 1.8 Management DIRECTOR - CLARENCE OTIS, JR. For For 1.9 Management DIRECTOR - MICHAEL D. ROSE For For 1.1 Management DIRECTOR - MARIA A. SASTRE For For 1.11 Management DIRECTOR - JACK A. SMITH For For 1.12 Management DIRECTOR - BLAINE SWEATT, III For For 1.13 Management DIRECTOR - RITA P. WILSON For For 2 Management TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. 2002 STOCK For For INCENTIVE PLAN. 3 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. 4 Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE For Against STANDARD FOR ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: 10/24/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ROGER AGNELLI For For 1.2 Management DIRECTOR - PAUL M. ANDERSON For For 1.3 Management DIRECTOR - WILLIAM BARNET, III For For 1.4 Management DIRECTOR - G. ALEX BERNHARDT, SR. For For 1.5 Management DIRECTOR - MICHAEL G. BROWNING For For 1.6 Management DIRECTOR - PHILLIP R. COX For For 1.7 Management DIRECTOR - WILLIAM T. ESREY For For 1.8 Management DIRECTOR - ANN MAYNARD GRAY For For 1.9 Management DIRECTOR - JAMES H. HANCE, JR. For For 1.1 Management DIRECTOR - DENNIS R. HENDRIX For For 1.11 Management DIRECTOR - MICHAEL E.J. PHELPS For For 1.12 Management DIRECTOR - JAMES T. RHODES For For 1.13 Management DIRECTOR - JAMES E. ROGERS For For 1.14 Management DIRECTOR - MARY L. SCHAPIRO For For 1.15 Management DIRECTOR - DUDLEY S. TAFT For For 2 Management APPROVAL OF THE DUKE ENERGY CORPORATION 2006 LONG-TERM INCENTIVE For For PLAN. 3 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY'S For For INDEPENDENT PUBLIC ACCOUNTANT FOR 2006. - ---------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: 05/04/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: M.S. BATEMAN For For 1B Management ELECTION OF DIRECTOR: W.F. BLOUNT For For 1C Management ELECTION OF DIRECTOR: S.D. DEBREE For For 1D Management ELECTION OF DIRECTOR: G.W. EDWARDS For For 1E Management ELECTION OF DIRECTOR: A.M. HERMAN For For 1F Management ELECTION OF DIRECTOR: D.C. HINTZ For For 1G Management ELECTION OF DIRECTOR: J.W. LEONARD For For 1H Management ELECTION OF DIRECTOR: S.L. LEVENICK For For 1I Management ELECTION OF DIRECTOR: J.R. NICHOLS For For 1J Management ELECTION OF DIRECTOR: W.A. PERCY, II For For 1K Management ELECTION OF DIRECTOR: W.J. TAUZIN For For 1L Management ELECTION OF DIRECTOR: S.V. WILKINSON For For 2 Management RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTANTS FOR 2007. 3 Shareholder SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. For Against 4 Shareholder SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT Against For COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS For For 1B Management ELECTION OF DIRECTOR: MS. SUE L. GIN For For 1C Management ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD For For 1D Management ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE For For 1E Management ELECTION OF DIRECTOR: MR. DON THOMPSON For For 1F Management ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR For For 2 Management RATIFICATION OF INDEPENDENT ACCOUNTANT For For 3 Management AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW FOR THE ANNUAL For For ELECTION OF ALL DIRECTORS BEGINNING IN 2008 4 Shareholder SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE For Against EXECUTIVE SEVERANCE BENEFITS - ---------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: 05/30/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - M.J. BOSKIN For For 1.2 Management DIRECTOR - W.W. GEORGE For For 1.3 Management DIRECTOR - J.R. HOUGHTON For For 1.4 Management DIRECTOR - W.R. HOWELL For For 1.5 Management DIRECTOR - R.C. KING For For 1.6 Management DIRECTOR - P.E. LIPPINCOTT For For 1.7 Management DIRECTOR - M.C. NELSON For For 1.8 Management DIRECTOR - S.J. PALMISANO For For 1.9 Management DIRECTOR - S.S. REINEMUND For For 1.1 Management DIRECTOR - W.V. SHIPLEY For For 1.11 Management DIRECTOR - J.S. SIMON For For 1.12 Management DIRECTOR - R.W. TILLERSON For For 2 Management RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) For For 3 Shareholder CUMULATIVE VOTING (PAGE 45) Against For 4 Shareholder SPECIAL SHAREHOLDER MEETINGS (PAGE 47) For Against 5 Shareholder BOARD CHAIRMAN AND CEO (PAGE 47) For Against 6 Shareholder DIVIDEND STRATEGY (PAGE 48) Against For 7 Shareholder SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) For Against 8 Shareholder CEO COMPENSATION DECISIONS (PAGE 51) For Against 9 Shareholder EXECUTIVE COMPENSATION REPORT (PAGE 52) Against For 10 Shareholder EXECUTIVE COMPENSATION LIMIT (PAGE 53) Against For 11 Shareholder INCENTIVE PAY RECOUPMENT (PAGE 54) Against For 12 Shareholder POLITICAL CONTRIBUTIONS REPORT (PAGE 55) For Against 13 Shareholder AMENDMENT OF EEO POLICY (PAGE 57) Against For 14 Shareholder COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Against For 15 Shareholder GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) For Against 16 Shareholder CO2 INFORMATION AT THE PUMP (PAGE 61) Against For 17 Shareholder RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Against For - ---------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: 09/25/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JAMES L. BARKSDALE For For 1.2 Management DIRECTOR - AUGUST A. BUSCH IV For For 1.3 Management DIRECTOR - JOHN A. EDWARDSON For For 1.4 Management DIRECTOR - JUDITH L. ESTRIN For For 1.5 Management DIRECTOR - J. KENNETH GLASS For For 1.6 Management DIRECTOR - PHILIP GREER For For 1.7 Management DIRECTOR - J.R. HYDE, III For For 1.8 Management DIRECTOR - SHIRLEY A. JACKSON For For 1.9 Management DIRECTOR - STEVEN R. LORANGER For For 1.1 Management DIRECTOR - CHARLES T. MANATT For For 1.11 Management DIRECTOR - FREDERICK W. SMITH For For 1.12 Management DIRECTOR - JOSHUA I. SMITH For For 1.13 Management DIRECTOR - PAUL S. WALSH For For 1.14 Management DIRECTOR - PETER S. WILLMOTT For For 2 Management APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 3 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For For 4 Shareholder STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. Against For 5 Shareholder STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR For Against ELECTIONS. - ---------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: 08/30/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED For For AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. 02 Management ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF NECESSARY, TO For For SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: 01/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - SAMUEL H. ARMACOST For For 1.2 Management DIRECTOR - CHARLES CROCKER For For 1.3 Management DIRECTOR - JOSEPH R. HARDIMAN For For 1.4 Management DIRECTOR - ROBERT D. JOFFE For For 1.5 Management DIRECTOR - CHARLES B. JOHNSON For For 1.6 Management DIRECTOR - GREGORY E. JOHNSON For For 1.7 Management DIRECTOR - RUPERT H. JOHNSON, JR. For For 1.8 Management DIRECTOR - THOMAS H. KEAN For For 1.9 Management DIRECTOR - CHUTTA RATNATHICAM For For 1.1 Management DIRECTOR - PETER M. SACERDOTE For For 1.11 Management DIRECTOR - LAURA STEIN For For 1.12 Management DIRECTOR - ANNE M. TATLOCK For For 1.13 Management DIRECTOR - LOUIS E. WOODWORTH For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 3 Management TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN For For RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: 04/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. A.1 Management DIRECTOR - JAMES I. CASH, JR. For For A.2 Management DIRECTOR - SIR WILLIAM M. CASTELL For For A.3 Management DIRECTOR - ANN M. FUDGE For For A.4 Management DIRECTOR - CLAUDIO X. GONZALEZ For For A.5 Management DIRECTOR - SUSAN HOCKFIELD For For A.6 Management DIRECTOR - JEFFREY R. IMMELT For For A.7 Management DIRECTOR - ANDREA JUNG For For A.8 Management DIRECTOR - ALAN G.(A.G.) LAFLEY For For A.9 Management DIRECTOR - ROBERT W. LANE For For A.10 Management DIRECTOR - RALPH S. LARSEN For For A.11 Management DIRECTOR - ROCHELLE B. LAZARUS For For A.12 Management DIRECTOR - SAM NUNN For For A.13 Management DIRECTOR - ROGER S. PENSKE For For A.14 Management DIRECTOR - ROBERT J. SWIERINGA For For A.15 Management DIRECTOR - DOUGLAS A. WARNER III For For A.16 Management DIRECTOR - ROBERT C. WRIGHT For For B Management RATIFICATION OF KPMG For For C Management ADOPTION OF MAJORITY VOTING FOR DIRECTORS For For D Management APPROVAL OF 2007 LONG TERM INCENTIVE PLAN For For E Management APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS For For 1 Shareholder CUMULATIVE VOTING Against For 2 Shareholder CURB OVER-EXTENDED DIRECTORS Against For 3 Shareholder ONE DIRECTOR FROM THE RANKS OF RETIREES 4 Shareholder INDEPENDENT BOARD CHAIRMAN For Against 5 Shareholder ELIMINATE DIVIDEND EQUIVALENTS For Against 6 Shareholder REPORT ON CHARITABLE CONTRIBUTIONS Against For 7 Shareholder GLOBAL WARMING REPORT Against For 8 Shareholder ETHICAL CRITERIA FOR MILITARY CONTRACTS Against For 9 Shareholder REPORT ON PAY DIFFERENTIAL Against For - ---------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: 05/09/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - PAUL BERG For For 1.2 Management DIRECTOR - JOHN F. COGAN For For 1.3 Management DIRECTOR - ETIENNE F. DAVIGNON For For 1.4 Management DIRECTOR - JAMES M. DENNY For For 1.5 Management DIRECTOR - CARLA A. HILLS For For 1.6 Management DIRECTOR - JOHN W. MADIGAN For For 1.7 Management DIRECTOR - JOHN C. MARTIN For For 1.8 Management DIRECTOR - GORDON E. MOORE For For 1.9 Management DIRECTOR - NICHOLAS G. MOORE For For 1.1 Management DIRECTOR - GAYLE E. WILSON For For 2 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 3 Management TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S 2004 EQUITY For For INCENTIVE PLAN. 4 Management TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S EMPLOYEE STOCK For For PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Ticker: GDW Security ID: 381317106 Meeting Date: 08/31/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, For For 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION. - ---------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: 05/10/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ERIC SCHMIDT For For 1.2 Management DIRECTOR - SERGEY BRIN For For 1.3 Management DIRECTOR - LARRY PAGE For For 1.4 Management DIRECTOR - L. JOHN DOERR For For 1.5 Management DIRECTOR - JOHN L. HENNESSY For For 1.6 Management DIRECTOR - ARTHUR D. LEVINSON For For 1.7 Management DIRECTOR - ANN MATHER For For 1.8 Management DIRECTOR - PAUL S. OTELLINI For For 1.9 Management DIRECTOR - K. RAM SHRIRAM For For 1.1 Management DIRECTOR - SHIRLEY M. TILGHMAN For For 2 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 3 Management APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE For For THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. 4 Management APPROVAL OF GOOGLE'S EXECUTIVE BONUS PLAN. For For 5 Shareholder STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE Against For POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. - ---------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: 04/28/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - BARRY K. ALLEN For For 1.2 Management DIRECTOR - RICHARD I. BEATTIE For For 1.3 Management DIRECTOR - JUDSON C. GREEN For For 2 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. - ---------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: 03/14/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: L.T. BABBIO, JR. For For 1B Management ELECTION OF DIRECTOR: S.M. BALDAUF For For 1C Management ELECTION OF DIRECTOR: R.A. HACKBORN For For 1D Management ELECTION OF DIRECTOR: J.H. HAMMERGREN For For 1E Management ELECTION OF DIRECTOR: M.V. HURD For For 1F Management ELECTION OF DIRECTOR: R.L. RYAN For For 1G Management ELECTION OF DIRECTOR: L.S. SALHANY For For 1H Management ELECTION OF DIRECTOR: G.K. THOMPSON For For 2 Management TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 3 Shareholder STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR Against For ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 4 Shareholder STOCKHOLDER PROPOSAL ENTITLED "SEPARATE THE ROLES OF CEO AND For Against CHAIRMAN" 5 Shareholder STOCKHOLDER PROPOSAL ENTITLED "SUBJECT ANY FUTURE POISON PILL TO For Against SHAREHOLDER VOTE" 6 Shareholder STOCKHOLDER PROPOSAL ENTITLED "LINK PAY TO PERFORMANCE" For Against - ---------------------------------------------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01A Management THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. For For 01B Management THE ELECTION OF DIRECTOR: FRANK A. D'AMELIO. For For 01C Management THE ELECTION OF DIRECTOR: W. ROY DUNBAR. For For 01D Management THE ELECTION OF DIRECTOR: KURT J. HILZINGER. For For 01E Management THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. For For 01F Management THE ELECTION OF DIRECTOR: JAMES J. O'BRIEN. For For 01G Management THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. For For 01H Management THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. For For 2 Management THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: 05/04/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - WILLIAM F. ALDINGER For For 1.2 Management DIRECTOR - MICHAEL J. BIRCK For For 1.3 Management DIRECTOR - MARVIN D. BRAILSFORD For For 1.4 Management DIRECTOR - SUSAN CROWN For For 1.5 Management DIRECTOR - DON H. DAVIS, JR. For For 1.6 Management DIRECTOR - ROBERT C. MCCORMACK For For 1.7 Management DIRECTOR - ROBERT S. MORRISON For For 1.8 Management DIRECTOR - JAMES A. SKINNER For For 1.9 Management DIRECTOR - HAROLD B. SMITH For For 1.1 Management DIRECTOR - DAVID B. SPEER For For 2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: 06/06/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - G.D. FORSEE For For 1.2 Management DIRECTOR - P.C. GODSOE For For 1.3 Management DIRECTOR - C.J. HORNER For For 1.4 Management DIRECTOR - T.E. MARTIN For For 1.5 Management DIRECTOR - P. NACHTIGAL For For 1.6 Management DIRECTOR - O.R. SMITH For For 1.7 Management DIRECTOR - R.J. SWIFT For For 2 Management ADOPTION OF THE INCENTIVE STOCK PLAN OF 2007. For For 3 Management APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF For For DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 4 Shareholder SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY For Against RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: 05/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: CRAIG R. BARRETT For For 1B Management ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For 1C Management ELECTION OF DIRECTOR: SUSAN L. DECKER For For 1D Management ELECTION OF DIRECTOR: D. JAMES GUZY For For 1E Management ELECTION OF DIRECTOR: REED E. HUNDT For For 1F Management ELECTION OF DIRECTOR: PAUL S. OTELLINI For For 1G Management ELECTION OF DIRECTOR: JAMES D. PLUMMER For For 1H Management ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For 1I Management ELECTION OF DIRECTOR: JANE E. SHAW For For 1J Management ELECTION OF DIRECTOR: JOHN L. THORNTON For For 1K Management ELECTION OF DIRECTOR: DAVID B. YOFFIE For For 2 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM 3 Management AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN For For 4 Management APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN For For 5 Shareholder STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE Against For COMPENSATION - ---------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - C. BLACK For For 1.2 Management DIRECTOR - K.I. CHENAULT For For 1.3 Management DIRECTOR - J. DORMANN For For 1.4 Management DIRECTOR - M.L. ESKEW For For 1.5 Management DIRECTOR - S.A. JACKSON For For 1.6 Management DIRECTOR - M. MAKIHARA For For 1.7 Management DIRECTOR - L.A. NOTO For For 1.8 Management DIRECTOR - J.W. OWENS For For 1.9 Management DIRECTOR - S.J. PALMISANO For For 1.1 Management DIRECTOR - J.E. SPERO For For 1.11 Management DIRECTOR - S. TAUREL For For 1.12 Management DIRECTOR - L.H. ZAMBRANO For For 2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM 3 Management AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY For For VOTING: MERGER OR CONSOLIDATION 4 Management AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY For For VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 5 Management AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY For For VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 6 Management AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY For For VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 7 Shareholder STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Against For 8 Shareholder STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL Against For 9 Shareholder STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Against For 10 Shareholder STOCKHOLDER PROPOSAL ON: OFFSHORING 11 Shareholder STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS For Against - ---------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES I Ticker: IFF Security ID: 459506101 Meeting Date: 05/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - MARGARET HAYES ADAME For For 1.2 Management DIRECTOR - ROBERT M. AMEN For For 1.3 Management DIRECTOR - GUNTER BLOBEL For For 1.4 Management DIRECTOR - J. MICHAEL COOK For For 1.5 Management DIRECTOR - PETER A. GEORGESCU For For 1.6 Management DIRECTOR - ALEXANDRA A. HERZAN For For 1.7 Management DIRECTOR - HENRY W. HOWELL, JR. For For 1.8 Management DIRECTOR - ARTHUR C. MARTINEZ For For 1.9 Management DIRECTOR - BURTON M. TANSKY For For 2 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 3 Management TO REAPPROVE THE BUSINESS CRITERIA USED FOR SETTING PERFORMANCE For For GOALS UNDER THE 2000 STOCK AWARD AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: 05/18/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - C.C. BARRETT For For 1.2 Management DIRECTOR - M.A. BURNS For For 1.3 Management DIRECTOR - M.K. CLARK For For 1.4 Management DIRECTOR - A.M. TALLMAN For For 2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR For For THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 3 Shareholder TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER For Against APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 4 Shareholder TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A For Against MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - MARY S. COLEMAN For For 1.2 Management DIRECTOR - JAMES G. CULLEN For For 1.3 Management DIRECTOR - MICHAEL M.E. JOHNS For For 1.4 Management DIRECTOR - ARNOLD G. LANGBO For For 1.5 Management DIRECTOR - SUSAN L. LINDQUIST For For 1.6 Management DIRECTOR - LEO F. MULLIN For For 1.7 Management DIRECTOR - CHRISTINE A. POON For For 1.8 Management DIRECTOR - CHARLES PRINCE For For 1.9 Management DIRECTOR - STEVEN S REINEMUND For For 1.1 Management DIRECTOR - DAVID SATCHER For For 1.11 Management DIRECTOR - WILLIAM C. WELDON For For 2 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 Shareholder PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES For Against 4 Shareholder PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN For Against - ---------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: 01/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ROBERT L. BARNETT For For 1.2 Management DIRECTOR - EUGENIO C. REYES-RETANA For For 1.3 Management DIRECTOR - JEFFREY A. JOERRES For For 1.4 Management DIRECTOR - RICHARD F. TEERLINK For For 2 Management RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS For For FOR 2007. 3 Management APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 STOCK OPTION PLAN. For For - ---------------------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: 06/14/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - PETER BONEPARTH For For 1.2 Management DIRECTOR - SIDNEY KIMMEL For For 1.3 Management DIRECTOR - HOWARD GITTIS For For 1.4 Management DIRECTOR - MATTHEW H. KAMENS For For 1.5 Management DIRECTOR - J. ROBERT KERREY For For 1.6 Management DIRECTOR - ANN N. REESE For For 1.7 Management DIRECTOR - GERALD C. CROTTY For For 1.8 Management DIRECTOR - LOWELL W. ROBINSON For For 1.9 Management DIRECTOR - FRITS D. VAN PAASSCHEN For For 2 Management RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED For For PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2007. 3 Management APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE CORPORATION. For For 4 Management APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE PLAN. For For 5 Shareholder SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE For Against COMPENSATION. - ---------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - CRANDALL C. BOWLES For For 1.2 Management DIRECTOR - STEPHEN B. BURKE For For 1.3 Management DIRECTOR - JAMES S. CROWN For For 1.4 Management DIRECTOR - JAMES DIMON For For 1.5 Management DIRECTOR - ELLEN V. FUTTER For For 1.6 Management DIRECTOR - WILLIAM H. GRAY, III For For 1.7 Management DIRECTOR - LABAN P. JACKSON, JR. For For 1.8 Management DIRECTOR - ROBERT I. LIPP For For 1.9 Management DIRECTOR - DAVID C. NOVAK For For 1.1 Management DIRECTOR - LEE R. RAYMOND For For 1.11 Management DIRECTOR - WILLIAM C. WELDON For For 2 Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For 3 Shareholder STOCK OPTIONS Against For 4 Shareholder PERFORMANCE-BASED RESTRICTED STOCK Against For 5 Shareholder EXECUTIVE COMPENSATION APPROVAL For Against 6 Shareholder SEPARATE CHAIRMAN For Against 7 Shareholder CUMULATIVE VOTING Against For 8 Shareholder MAJORITY VOTING FOR DIRECTORS For Against 9 Shareholder POLITICAL CONTRIBUTIONS REPORT For Against 10 Shareholder SLAVERY APOLOGY REPORT Against For - ---------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Ticker: KMG Security ID: 492386107 Meeting Date: 08/10/2006 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 01 Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF For For JUNE 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR 02 Management PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT For For ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE. - ---------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: 05/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - PHILIP A. INCARNATI For For 1.2 Management DIRECTOR - GREGORY D. JORDAN For For 1.3 Management DIRECTOR - BRIAN A. MARKISON For For 2 Management APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR For For THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. 3 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ---------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: 05/02/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - STEVEN A. BURD For For 1.2 Management DIRECTOR - WAYNE EMBRY For For 1.3 Management DIRECTOR - JAMES D. ERICSON For For 1.4 Management DIRECTOR - JOHN F. HERMA For For 1.5 Management DIRECTOR - WILLIAM S. KELLOGG For For 1.6 Management DIRECTOR - KEVIN MANSELL For For 1.7 Management DIRECTOR - R. LAWRENCE MONTGOMERY For For 1.8 Management DIRECTOR - FRANK V. SICA For For 1.9 Management DIRECTOR - PETER M. SOMMERHAUSER For For 1.1 Management DIRECTOR - STEPHEN E. WATSON For For 1.11 Management DIRECTOR - R. ELTON WHITE For For 2 Management RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM. 3 Management MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION For For PLAN. 4 Management MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. For For 5 Management MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO For For ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. 6 Shareholder SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND Against For OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: 05/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - THOMAS P. MAC MAHON For For 1.2 Management DIRECTOR - KERRII B. ANDERSON For For 1.3 Management DIRECTOR - JEAN-LUC BELINGARD For For 1.4 Management DIRECTOR - DAVID P. KING For For 1.5 Management DIRECTOR - WENDY E. LANE For For 1.6 Management DIRECTOR - R.E. MITTELSTAEDT, JR. For For 1.7 Management DIRECTOR - A.H. RUBENSTEIN, MBBCH For For 1.8 Management DIRECTOR - BRADFORD T. SMITH For For 1.9 Management DIRECTOR - M. KEITH WEIKEL, PH.D. For For 1.1 Management DIRECTOR - R. SANDERS WILLIAMS, MD For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: 05/09/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RAYMOND F. BENTELE For For 1.2 Management DIRECTOR - RALPH W. CLARK For For 1.3 Management DIRECTOR - HARRY M. CORNELL, JR. For For 1.4 Management DIRECTOR - ROBERT TED ENLOE, III For For 1.5 Management DIRECTOR - RICHARD T. FISHER For For 1.6 Management DIRECTOR - KARL G. GLASSMAN For For 1.7 Management DIRECTOR - DAVID S. HAFFNER For For 1.8 Management DIRECTOR - JOSEPH W. MCCLANATHAN For For 1.9 Management DIRECTOR - JUDY C. ODOM For For 1.1 Management DIRECTOR - MAURICE E. PURNELL, JR. For For 1.11 Management DIRECTOR - PHOEBE A. WOOD For For 1.12 Management DIRECTOR - FELIX E. WRIGHT For For 2 Management THE RATIFICATION OF THE BOARD'S APPOINTMENT OF For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 3 Shareholder A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL For Against ORIENTATION TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. - ---------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: 04/12/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MICHAEL L. AINSLIE For For 1B Management ELECTION OF DIRECTOR: JOHN F. AKERS For For 1C Management ELECTION OF DIRECTOR: ROGER S. BERLIND For For 1D Management ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK For For 1E Management ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS For For 1F Management ELECTION OF DIRECTOR: RICHARD S. FULD, JR. For For 1G Management ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT For For 1H Management ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ For For 1I Management ELECTION OF DIRECTOR: HENRY KAUFMAN For For 1J Management ELECTION OF DIRECTOR: JOHN D. MACOMBER For For 2 Management RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 3 Management APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK For For INCENTIVE PLAN. 4 Shareholder STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. For Against - ---------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: PAUL J. CURLANDER For For 1B Management ELECTION OF DIRECTOR: JAMES F. HARDYMON For For 1C Management ELECTION OF DIRECTOR: KATHI P. SEIFERT For For 1D Management ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET For For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: 05/21/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DENNIS S. HERSCH For For 1.2 Management DIRECTOR - DAVID T. KOLLAT For For 1.3 Management DIRECTOR - WILLIAM R. LOOMIS, JR. For For 1.4 Management DIRECTOR - LESLIE H. WEXNER For For 2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 Management APPROVAL OF THE COMPANY'S 2007 CASH INCENTIVE COMPENSATION For For PERFORMANCE PLAN 4 Shareholder DECLASSIFICATION OF THE BOARD For Against - ---------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - E.C.'PETE'ALDRIDGE, JR. For For 1.2 Management DIRECTOR - NOLAN D. ARCHIBALD For For 1.3 Management DIRECTOR - MARCUS C. BENNETT For For 1.4 Management DIRECTOR - JAMES O. ELLIS, JR. For For 1.5 Management DIRECTOR - GWENDOLYN S. KING For For 1.6 Management DIRECTOR - JAMES M. LOY For For 1.7 Management DIRECTOR - DOUGLAS H. MCCORKINDALE For For 1.8 Management DIRECTOR - EUGENE F. MURPHY For For 1.9 Management DIRECTOR - JOSEPH W. RALSTON For For 1.1 Management DIRECTOR - FRANK SAVAGE For For 1.11 Management DIRECTOR - JAMES M. SCHNEIDER For For 1.12 Management DIRECTOR - ANNE STEVENS For For 1.13 Management DIRECTOR - ROBERT J. STEVENS For For 1.14 Management DIRECTOR - JAMES R. UKROPINA For For 1.15 Management DIRECTOR - DOUGLAS C. YEARLEY For For 2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS For For 3 Shareholder STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Against For 4 Shareholder STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Against For 5 Shareholder STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, Against For REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS - ---------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: 05/18/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - MICHAEL J. DOLAN For For 1.2 Management DIRECTOR - ROBERT A. ECKERT For For 1.3 Management DIRECTOR - DR. FRANCES FERGUSSON For For 1.4 Management DIRECTOR - TULLY M. FRIEDMAN For For 1.5 Management DIRECTOR - DOMINIC NG For For 1.6 Management DIRECTOR - DR. ANDREA L. RICH For For 1.7 Management DIRECTOR - RONALD L. SARGENT For For 1.8 Management DIRECTOR - DEAN A. SCARBOROUGH For For 1.9 Management DIRECTOR - CHRISTOPHER A. SINCLAIR For For 1.1 Management DIRECTOR - G. CRAIG SULLIVAN For For 1.11 Management DIRECTOR - KATHY BRITTAIN WHITE For For 2 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For MATTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 3 Management BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY VOTING STANDARD AND For For STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. 4 Management APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE MATERIAL TERMS OF For For ITS PERFORMANCE GOALS. 5 Shareholder STOCKHOLDER PROPOSAL REGARDING COMPENSATION OF THE TOP FIVE Against For MEMBERS OF MANAGEMENT. 6 Shareholder STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. For Against 7 Shareholder STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF Against For DIRECTORS. 8 Shareholder STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SUPERIOR-PERFORMANCE. For Against - ---------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: 07/26/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - WAYNE A. BUDD For For 01.2 Management DIRECTOR - ALTON F. IRBY III For For 01.3 Management DIRECTOR - DAVID M. LAWRENCE, M.D. For For 01.4 Management DIRECTOR - JAMES V. NAPIER For For 02 Management RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Shareholder STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL ELECTION OF Against For DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: 08/24/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 01.1 Management DIRECTOR - RICHARD H. ANDERSON For For 01.2 Management DIRECTOR - MICHAEL R. BONSIGNORE For For 01.3 Management DIRECTOR - ROBERT C. POZEN For For 01.4 Management DIRECTOR - GORDON M. SPRENGER For For 02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 Shareholder TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL ENTITLED Against For DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. - ---------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RICHARD T. CLARK For For 1.2 Management DIRECTOR - JOHNNETTA B. COLE For For 1.3 Management DIRECTOR - W.B. HARRISON, JR. For For 1.4 Management DIRECTOR - WILLIAM N. KELLEY For For 1.5 Management DIRECTOR - ROCHELLE B. LAZARUS For For 1.6 Management DIRECTOR - THOMAS E. SHENK For For 1.7 Management DIRECTOR - ANNE M. TATLOCK For For 1.8 Management DIRECTOR - SAMUEL O. THIER For For 1.9 Management DIRECTOR - WENDELL P. WEEKS For For 1.1 Management DIRECTOR - PETER C. WENDELL For For 2 Management RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 3 Management PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. 4 Management PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO For For ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. 5 Management PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO For For LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. 6 Management PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 7 Shareholder STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL For Against CONTRIBUTIONS 8 Shareholder STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE Against For COMPENSATION - ---------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: 04/27/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JOHN D. FINNEGAN For For 1.2 Management DIRECTOR - JOSEPH W. PRUEHER For For 1.3 Management DIRECTOR - ANN N. REESE For For 2 Management RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM 3 Shareholder INSTITUTE CUMULATIVE VOTING Against For 4 Shareholder SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR For Against ANNUAL RATIFICATION 5 Shareholder ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY For Against COMPENSATION BE PERFORMANCE-VESTING SHARES - ---------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: 11/14/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: WILLIAM H. GATES III For For 1B Management ELECTION OF DIRECTOR: STEVEN A. BALLMER For For 1C Management ELECTION OF DIRECTOR: JAMES I. CASH JR. For For 1D Management ELECTION OF DIRECTOR: DINA DUBLON For For 1E Management ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN For For 1F Management ELECTION OF DIRECTOR: DAVID F. MARQUARDT For For 1G Management ELECTION OF DIRECTOR: CHARLES H. NOSKI For For 1H Management ELECTION OF DIRECTOR: HELMUT PANKE For For 1I Management ELECTION OF DIRECTOR: JON A. SHIRLEY For For 2 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For COMPANY'S INDEPENDENT AUDITOR 3 Shareholder SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND For Against SERVICES TO FOREIGN GOVERNMENTS 4 Shareholder SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT For Against OPPORTUNITY POLICY 5 Shareholder SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Against For - ---------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: 04/10/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECT ROY J. BOSTOCK For For 1B Management ELECT ERSKINE B. BOWLES For For 1C Management ELECT HOWARD J. DAVIES For For 1D Management ELECT C. ROBERT KIDDER For For 1E Management ELECT JOHN J. MACK For For 1F Management ELECT DONALD T. NICOLAISEN For For 1G Management ELECT CHARLES H. NOSKI For For 1H Management ELECT HUTHAM S. OLAYAN For For 1I Management ELECT CHARLES E. PHILLIPS, JR. For For 1J Management ELECT O. GRIFFITH SEXTON For For 1K Management ELECT LAURA D. TYSON For For 1L Management ELECT KLAUS ZUMWINKEL For For 2 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For AUDITOR 3 Management TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN For For 4 Shareholder SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE For Against 5 Shareholder SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY Against For VOTE - ---------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: 05/07/2007 Meeting Type: Contested-Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - E. ZANDER For For 1.2 Management DIRECTOR - D. DORMAN For For 1.3 Management DIRECTOR - J. LEWENT For For 1.4 Management DIRECTOR - T. MEREDITH For For 1.5 Management DIRECTOR - N. NEGROPONTE For For 1.6 Management DIRECTOR - S. SCOTT III For For 1.7 Management DIRECTOR - R. SOMMER For For 1.8 Management DIRECTOR - J. STENGEL For For 1.9 Management DIRECTOR - D. WARNER III For For 1.1 Management DIRECTOR - J. WHITE For For 1.11 Management DIRECTOR - M. WHITE For For 2 Management APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE For For PLAN OF 1999 3 Shareholder SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY For Against 4 Shareholder SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES For Against 1.1 Management DIRECTOR - CARL C. ICAHN 1.2 Management DIRECTOR - E. ZANDER 1.3 Management DIRECTOR - D. DORMAN 1.4 Management DIRECTOR - J. LEWENT 1.5 Management DIRECTOR - T. MEREDITH 1.6 Management DIRECTOR - N. NEGROPONTE 1.7 Management DIRECTOR - S. SCOTT III 1.8 Management DIRECTOR - R. SOMMER 1.9 Management DIRECTOR - J. STENGEL 1.1 Management DIRECTOR - D. WARNER III 1.11 Management DIRECTOR - M. WHITE 2 Management APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 3 Shareholder SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY 4 Shareholder SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES - ---------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: 08/31/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DANIEL J. WARMENHOVEN For For 1.2 Management DIRECTOR - DONALD T. VALENTINE For For 1.3 Management DIRECTOR - JEFFRY R. ALLEN For For 1.4 Management DIRECTOR - CAROL A. BARTZ For For 1.5 Management DIRECTOR - ALAN L. EARHART For For 1.6 Management DIRECTOR - EDWARD KOZEL For For 1.7 Management DIRECTOR - MARK LESLIE For For 1.8 Management DIRECTOR - NICHOLAS G. MOORE For For 1.9 Management DIRECTOR - GEORGE T. SHAHEEN For For 1.1 Management DIRECTOR - ROBERT T. WALL For For 2 Management APPROVE THE COMPANY'S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH For For INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. 3 Management APPROVE THE COMPANY'S AMENDED 1999 PLAN TO INCREASE DIRECTOR For For COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. 4 Management APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF For For SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. 5 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. - ---------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: 05/22/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - PHYLLIS J. CAMPBELL For For 1.2 Management DIRECTOR - ENRIQUE HERNANDEZ, JR. For For 1.3 Management DIRECTOR - JEANNE P. JACKSON For For 1.4 Management DIRECTOR - ROBERT G. MILLER For For 1.5 Management DIRECTOR - BLAKE W. NORDSTROM For For 1.6 Management DIRECTOR - ERIK B. NORDSTROM For For 1.7 Management DIRECTOR - PETER E. NORDSTROM For For 1.8 Management DIRECTOR - PHILIP G. SATRE For For 1.9 Management DIRECTOR - ALISON A. WINTER For For 2 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM - ---------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: 05/10/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ALSTON D. CORRELL For For 1.2 Management DIRECTOR - LANDON HILLIARD For For 1.3 Management DIRECTOR - BURTON M. JOYCE For For 1.4 Management DIRECTOR - JANE MARGARET O'BRIEN For For 2 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: 05/11/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RICHARD S. HILL For For 1.2 Management DIRECTOR - NEIL R. BONKE For For 1.3 Management DIRECTOR - YOUSSEF A. EL-MANSY For For 1.4 Management DIRECTOR - J. DAVID LITSTER For For 1.5 Management DIRECTOR - YOSHIO NISHI For For 1.6 Management DIRECTOR - GLEN G. POSSLEY For For 1.7 Management DIRECTOR - ANN D. RHOADS For For 1.8 Management DIRECTOR - WILLIAM R. SPIVEY For For 1.9 Management DIRECTOR - DELBERT A. WHITAKER For For 2 Management PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF For For THE COMPANY'S 2001 STOCK INCENTIVE PLAN. 3 Management PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO For For THE COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN. 4 Management PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - ---------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: 05/10/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DANIEL R. DIMICCO For For 1.2 Management DIRECTOR - J.D. HLAVACEK, PH.D. For For 1.3 Management DIRECTOR - RAYMOND J. MILCHOVICH For For 2 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 3 Shareholder STOCKHOLDER PROPOSAL For Against - ---------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: 06/21/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JAMES C. GAITHER For For 1.2 Management DIRECTOR - JEN-HSUN HUANG For For 1.3 Management DIRECTOR - A. BROOKE SEAWELL For For 2 Management TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY INCENTIVE PLAN. For For 3 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2008. - ---------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: 05/04/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: SPENCER ABRAHAM For For 1B Management ELECTION OF DIRECTOR: RONALD W. BURKLE For For 1C Management ELECTION OF DIRECTOR: JOHN S. CHALSTY For For 1D Management ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For 1E Management ELECTION OF DIRECTOR: R. CHAD DREIER For For 1F Management ELECTION OF DIRECTOR: JOHN E. FEICK For For 1G Management ELECTION OF DIRECTOR: RAY R. IRANI For For 1H Management ELECTION OF DIRECTOR: IRVIN W. MALONEY For For 1I Management ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For 1J Management ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For 1K Management ELECTION OF DIRECTOR: ROSEMARY TOMICH For For 1L Management ELECTION OF DIRECTOR: WALTER L. WEISMAN For For 2 Management RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. For For 3 Management APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN. For For 4 Shareholder SCIENTIFIC REPORT ON GLOBAL WARMING. Against For 5 Shareholder ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. For Against 6 Shareholder PERFORMANCE-BASED STOCK OPTIONS. For Against - ---------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: 04/25/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: LEE A. AULT III For For 1B Management ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For 1C Management ELECTION OF DIRECTOR: DAVID W. BERNAUER For For 1D Management ELECTION OF DIRECTOR: ABELARDO E. BRU For For 1E Management ELECTION OF DIRECTOR: MARSHA J. EVANS For For 1F Management ELECTION OF DIRECTOR: DAVID I. FUENTE For For 1G Management ELECTION OF DIRECTOR: BRENDA J. GAINES For For 1H Management ELECTION OF DIRECTOR: MYRA M. HART For For 1I Management ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For 1J Management ELECTION OF DIRECTOR: KATHLEEN MASON For For 1K Management ELECTION OF DIRECTOR: MICHAEL J. MYERS For For 1L Management ELECTION OF DIRECTOR: STEVE ODLAND For For 2 Management TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM INCENTIVE PLAN. For For 3 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: 05/22/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JOHN D. WREN For For 1.2 Management DIRECTOR - BRUCE CRAWFORD For For 1.3 Management DIRECTOR - ROBERT CHARLES CLARK For For 1.4 Management DIRECTOR - LEONARD S. COLEMAN, JR. For For 1.5 Management DIRECTOR - ERROL M. COOK For For 1.6 Management DIRECTOR - SUSAN S. DENISON For For 1.7 Management DIRECTOR - MICHAEL A. HENNING For For 1.8 Management DIRECTOR - JOHN R. MURPHY For For 1.9 Management DIRECTOR - JOHN R. PURCELL For For 1.1 Management DIRECTOR - LINDA JOHNSON RICE For For 1.11 Management DIRECTOR - GARY L. ROUBOS For For 2 Management RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2007 For For 3 Management APPROVAL OF THE 2007 INCENTIVE AWARD PLAN For For - ---------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: 10/09/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JEFFREY O. HENLEY For For 1.2 Management DIRECTOR - LAWRENCE J. ELLISON For For 1.3 Management DIRECTOR - DONALD L. LUCAS For For 1.4 Management DIRECTOR - MICHAEL J. BOSKIN For For 1.5 Management DIRECTOR - JACK F. KEMP For For 1.6 Management DIRECTOR - JEFFREY S. BERG For For 1.7 Management DIRECTOR - SAFRA A. CATZ For For 1.8 Management DIRECTOR - HECTOR GARCIA-MOLINA For For 1.9 Management DIRECTOR - H. RAYMOND BINGHAM For For 1.1 Management DIRECTOR - CHARLES E. PHILLIPS, JR For For 1.11 Management DIRECTOR - NAOMI O. SELIGMAN For For 2 Management PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 For For EXECUTIVE BONUS PLAN. 3 Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. 4 Management PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 For For DIRECTORS' STOCK PLAN. - ---------------------------------------------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ALISON J. CARNWATH For For 1.2 Management DIRECTOR - ROBERT T. PARRY For For 1.3 Management DIRECTOR - HAROLD A. WAGNER For For 2 Shareholder STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER RIGHTS PLAN For Against 3 Shareholder STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD For Against - ---------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: 05/18/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: LARRY D. BRADY For For 1B Management ELECTION OF DIRECTOR: K. DANE BROOKSHER For For 1C Management ELECTION OF DIRECTOR: ROBERT J. DARNALL For For 1D Management ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON For For 1E Management ELECTION OF DIRECTOR: N. THOMAS LINEBARGER For For 1F Management ELECTION OF DIRECTOR: ROGER B. PORTER For For 1G Management ELECTION OF DIRECTOR: RICHARD L. WAMBOLD For For 1H Management ELECTION OF DIRECTOR: NORMAN H. WESLEY For For 2 Management RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC For For ACCOUNTANTS - ---------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: 09/18/2006 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ELLEN A. RUDNICK* For For 1.2 Management DIRECTOR - HAROLD C. SLAVKIN* For For 1.3 Management DIRECTOR - JAMES W. WILTZ* For For 1.4 Management DIRECTOR - CHARLES REICH** For For 2 Management TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. For For 3 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007. - ---------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: 05/02/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: D. DUBLON For For 1B Management ELECTION OF DIRECTOR: V.J. DZAU For For 1C Management ELECTION OF DIRECTOR: R.L. HUNT For For 1D Management ELECTION OF DIRECTOR: A. IBARGUEN For For 1E Management ELECTION OF DIRECTOR: A.C. MARTINEZ For For 1F Management ELECTION OF DIRECTOR: I.K. NOOYI For For 1G Management ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For 1H Management ELECTION OF DIRECTOR: J.J. SCHIRO For For 1I Management ELECTION OF DIRECTOR: D. VASELLA For For 1J Management ELECTION OF DIRECTOR: M.D. WHITE For For 2 Management APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS For For 3 Management APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) For For 4 Shareholder SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS (PROXY STATEMENT Against For P. 44) - ---------------------------------------------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DENNIS A. AUSIELLO For For 1.2 Management DIRECTOR - MICHAEL S. BROWN For For 1.3 Management DIRECTOR - M. ANTHONY BURNS For For 1.4 Management DIRECTOR - ROBERT N. BURT For For 1.5 Management DIRECTOR - W. DON CORNWELL For For 1.6 Management DIRECTOR - WILLIAM H. GRAY, III For For 1.7 Management DIRECTOR - CONSTANCE J. HORNER For For 1.8 Management DIRECTOR - WILLIAM R. HOWELL For For 1.9 Management DIRECTOR - JEFFREY B. KINDLER For For 1.1 Management DIRECTOR - GEORGE A. LORCH For For 1.11 Management DIRECTOR - DANA G. MEAD For For 1.12 Management DIRECTOR - WILLIAM C. STEERE, JR. For For 2 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 3 Shareholder SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Against For 4 Shareholder SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR For Against EXPORTING ANIMAL EXPERIMENTATION. 5 Shareholder SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF For Against AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 6 Shareholder SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR Against For NOMINEES. - ---------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Ticker: PD Security ID: 717265102 Meeting Date: 03/14/2007 Meeting Type: Special # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Management APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF For For NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. 2 Management APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO For For PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. - ---------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: 05/11/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - MARTIN D. FEINSTEIN* For For 1.2 Management DIRECTOR - SUSAN M. IVEY* For For 1.3 Management DIRECTOR - NEIL R. WITHINGTON* For For 1.4 Management DIRECTOR - JOHN T. CHAIN, JR** For For 2 Management APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION For For INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000 3 Management RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS For For - ---------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Ticker: HOT Security ID: 85590A401 Meeting Date: 05/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - DUNCAN For For 1.2 Management DIRECTOR - ARON For For 1.3 Management DIRECTOR - BARSHEFSKY For For 1.4 Management DIRECTOR - CHAPUS For For 1.5 Management DIRECTOR - GALBREATH For For 1.6 Management DIRECTOR - HIPPEAU For For 1.7 Management DIRECTOR - QUAZZO For For 1.8 Management DIRECTOR - RYDER For For 1.9 Management DIRECTOR - YOUNGBLOOD For For 2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 3 Management APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S For For CHARTER. - ---------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: 04/12/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - EDWARD C. BERNARD For For 1.2 Management DIRECTOR - JAMES T. BRADY For For 1.3 Management DIRECTOR - J. ALFRED BROADDUS, JR. For For 1.4 Management DIRECTOR - DONALD B. HEBB, JR. For For 1.5 Management DIRECTOR - JAMES A.C. KENNEDY For For 1.6 Management DIRECTOR - BRIAN C. ROGERS For For 1.7 Management DIRECTOR - DR. ALFRED SOMMER For For 1.8 Management DIRECTOR - DWIGHT S. TAYLOR For For 1.9 Management DIRECTOR - ANNE MARIE WHITTEMORE For For 2 Management APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY PLAN. For For 3 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 4 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH For For OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: 05/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RONALD M. DEFEO For For 1.2 Management DIRECTOR - G. CHRIS ANDERSEN For For 1.3 Management DIRECTOR - PAULA H.J. CHOLMONDELEY For For 1.4 Management DIRECTOR - DON DEFOSSET For For 1.5 Management DIRECTOR - WILLIAM H. FIKE For For 1.6 Management DIRECTOR - DR. DONALD P. JACOBS For For 1.7 Management DIRECTOR - DAVID A. SACHS For For 1.8 Management DIRECTOR - OREN G. SHAFFER For For 1.9 Management DIRECTOR - HELGE H. WEHMEIER For For 2 Management RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC For For ACCOUNTING FIRM 3 Management AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE For For NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 4 Management APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX EMPLOYEE STOCK For For PURCHASE PLAN - ---------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Ticker: DTV Security ID: 25459L106 Meeting Date: 06/05/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - NEIL R. AUSTRIAN For For 1.2 Management DIRECTOR - CHARLES R. LEE For For 1.3 Management DIRECTOR - K. RUPERT MURDOCH For For 2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. For For 3 Management APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK PLAN. For For 4 Management APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE OFFICER CASH BONUS For For PLAN. - ---------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: 04/11/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN For 1B Management ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY For 1C Management ELECTION OF DIRECTOR: JOHN H. BRYAN For 1D Management ELECTION OF DIRECTOR: GARY D. COHN For 1E Management ELECTION OF DIRECTOR: CLAES DAHLBACK For 1F Management ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For 1G Management ELECTION OF DIRECTOR: WILLIAM W. GEORGE For 1H Management ELECTION OF DIRECTOR: RAJAT K. GUPTA For 1I Management ELECTION OF DIRECTOR: JAMES A. JOHNSON For 1J Management ELECTION OF DIRECTOR: LOIS D. JULIBER For 1K Management ELECTION OF DIRECTOR: EDWARD M. LIDDY For 1L Management ELECTION OF DIRECTOR: RUTH J. SIMMONS For 1M Management ELECTION OF DIRECTOR: JON WINKELRIED For 2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 3 Shareholder SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT For 4 Shareholder SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Against 5 Shareholder SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS - ---------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: 05/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: DAVID H. BATCHELDER For For 1B Management ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For 1C Management ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN For For 1D Management ELECTION OF DIRECTOR: JOHN L. CLENDENIN For For 1E Management ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ For For 1F Management ELECTION OF DIRECTOR: MILLEDGE A. HART, III For For 1G Management ELECTION OF DIRECTOR: BONNIE G. HILL For For 1H Management ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. For For 1I Management ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD For For 1J Management ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON For For 1K Management ELECTION OF DIRECTOR: KENNETH G. LANGONE For For 2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 3 Shareholder SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION For Against 4 Shareholder SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT For Against DISCLOSURE 5 Shareholder SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION Against For 6 Shareholder SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES For Against 7 Shareholder SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS For Against 8 Shareholder SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION For Against 9 Shareholder SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SUPERIOR PERFORMANCE For Against 10 Shareholder SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP For Against 11 Shareholder SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO For Against - ---------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Ticker: PBG Security ID: 713409100 Meeting Date: 05/23/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: LINDA G. ALVARADO For For 1B Management ELECTION OF DIRECTOR: BARRY H. BERACHA For For 1C Management ELECTION OF DIRECTOR: ERIC J. FOSS For For 1D Management ELECTION OF DIRECTOR: IRA D. HALL For For 1E Management ELECTION OF DIRECTOR: HUGH F. JOHNSTON For For 1F Management ELECTION OF DIRECTOR: SUSAN D. KRONICK For For 1G Management ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For 1H Management ELECTION OF DIRECTOR: MARGARET D. MOORE For For 1I Management ELECTION OF DIRECTOR: JOHN A. QUELCH For For 1J Management ELECTION OF DIRECTOR: JAVIER G. TERUEL For For 2 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - ---------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: 04/20/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ABBY F. KOHNSTAMM For For 1.2 Management DIRECTOR - PETER B. LEWIS For For 1.3 Management DIRECTOR - P.H. NETTLES, PH.D. For For 1.4 Management DIRECTOR - GLENN M. RENWICK For For 1.5 Management DIRECTOR - DONALD B. SHACKELFORD For For 2 Management PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2007 EXECUTIVE For For BONUS PLAN. 3 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE CORPORATION For For 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM "PERFORMANCE GOALS" SET FORTH THEREIN. 4 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 8.94E+113 Meeting Date: 05/01/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ALAN L. BELLER For For 1.2 Management DIRECTOR - JOHN H. DASBURG For For 1.3 Management DIRECTOR - JANET M. DOLAN For For 1.4 Management DIRECTOR - KENNETH M. DUBERSTEIN For For 1.5 Management DIRECTOR - JAY S. FISHMAN For For 1.6 Management DIRECTOR - LAWRENCE G. GRAEV For For 1.7 Management DIRECTOR - PATRICIA L. HIGGINS For For 1.8 Management DIRECTOR - THOMAS R. HODGSON For For 1.9 Management DIRECTOR - C.L. KILLINGSWORTH, JR. For For 1.1 Management DIRECTOR - ROBERT I. LIPP For For 1.11 Management DIRECTOR - BLYTHE J. MCGARVIE For For 1.12 Management DIRECTOR - GLEN D. NELSON, MD For For 1.13 Management DIRECTOR - LAURIE J. THOMSEN For For 2 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS' For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 3 Management PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. - ---------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: 03/08/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - JOHN E. BRYSON For For 1.2 Management DIRECTOR - JOHN S. CHEN For For 1.3 Management DIRECTOR - JUDITH L. ESTRIN For For 1.4 Management DIRECTOR - ROBERT A. IGER For For 1.5 Management DIRECTOR - STEVEN P. JOBS For For 1.6 Management DIRECTOR - FRED H. LANGHAMMER For For 1.7 Management DIRECTOR - AYLWIN B. LEWIS For For 1.8 Management DIRECTOR - MONICA C. LOZANO For For 1.9 Management DIRECTOR - ROBERT W. MATSCHULLAT For For 1.1 Management DIRECTOR - JOHN E. PEPPER, JR. For For 1.11 Management DIRECTOR - ORIN C. SMITH For For 2 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 3 Management TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK For For INCENTIVE PLAN. 4 Management TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE For For PERFORMANCE PLAN. 5 Shareholder TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. For Against 6 Shareholder TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING For Against TO STOCKHOLDER RIGHTS PLANS. - ---------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - CHARLES E. ADAIR For For 1.2 Management DIRECTOR - JOSEPH L. LANIER, JR. For For 1.3 Management DIRECTOR - LLOYD W. NEWTON For For 2 Management RATIFICATION OF AUDITORS For For 3 Management LONG-TERM COMPENSATION INCENTIVE PLAN For For 4 Shareholder SHAREHOLDER PROPOSAL Against For - ---------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: 05/29/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - WILLIAM C. BALLARD, JR. For For 1.2 Management DIRECTOR - RICHARD T. BURKE For For 1.3 Management DIRECTOR - STEPHEN J. HEMSLEY For For 1.4 Management DIRECTOR - ROBERT J. DARRETTA For For 2 Management AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE For For FOR ELECTION OF DIRECTORS 3 Management AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR For For THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS 4 Management AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE For For SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS 5 Management AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY For For PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS 6 Management ADOPTION OF RESTATED ARTICLES OF INCORPORATION For For 7 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 8 Shareholder SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE- VESTING SHARES Against For 9 Shareholder SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT Against For PLAN 10 Management SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON For Against COMPENSATION OF NAMED EXECUTIVE OFFICERS 11 Shareholder SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR Against For ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS - ---------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: 04/26/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - RUBEN M. ESCOBEDO For For 1.2 Management DIRECTOR - BOB MARBUT For For 1.3 Management DIRECTOR - ROBERT A. PROFUSEK For For 2 Management RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 3 Shareholder VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, "DIRECTOR ELECTION For Against MAJORITY VOTE PROPOSAL." 4 Shareholder VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, "SHAREHOLDER For Against RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL." 5 Shareholder VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, "SUPPLEMENTAL EXECUTIVE Against For RETIREMENT PLAN POLICY PROPOSAL." - ---------------------------------------------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - EDWARD E. CRUTCHFIELD For For 1.2 Management DIRECTOR - GEORGE FELLOWS For For 1.3 Management DIRECTOR - DANIEL R. HESSE For For 1.4 Management DIRECTOR - CLARENCE OTIS, JR. For For 2 Management APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK For For COMPENSATION PLAN. 3 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - ---------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Ticker: WB Security ID: 929903102 Meeting Date: 04/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - ERNEST S. RADY*** For For 1.2 Management DIRECTOR - JERRY GITT** For For 1.3 Management DIRECTOR - JOHN T. CASTEEN, III* For For 1.4 Management DIRECTOR - MARYELLEN C. HERRINGER* For For 1.5 Management DIRECTOR - JOSEPH NEUBAUER* For For 1.6 Management DIRECTOR - TIMOTHY D. PROCTOR* For For 1.7 Management DIRECTOR - VAN L. RICHEY* For For 1.8 Management DIRECTOR - DONA DAVIS YOUNG* For For 2 Management A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ARTICLES OF INCORPORATION For For TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 3 Management A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ARTICLES OF INCORPORATION For For TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 4 Management A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For AUDITORS FOR THE YEAR 2007. 5 Shareholder A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE Against For RATIFYING EXECUTIVE COMPENSATION. 6 Shareholder A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR Against For NOMINEES. Shareholder A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL For Against CONTRIBUTIONS. 8 Shareholder A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - ---------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: 05/04/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY For For 1B Management PROPOSAL TO ELECT: FRANK M. CLARK, JR. For For 1C Management PROPOSAL TO ELECT: PATRICK W. GROSS For For 1D Management PROPOSAL TO ELECT: THOMAS I. MORGAN For For 1E Management PROPOSAL TO ELECT: JOHN C. POPE For For 1F Management PROPOSAL TO ELECT: W. ROBERT REUM For For 1G Management PROPOSAL TO ELECT: STEVEN G. ROTHMEIER For For 1H Management PROPOSAL TO ELECT: DAVID P. STEINER For For 1I Management PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: 05/16/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - SHEILA P. BURKE For For 1.2 Management DIRECTOR - VICTOR S. LISS For For 1.3 Management DIRECTOR - JANE G. PISANO, PH.D. For For 1.4 Management DIRECTOR - GEORGE A. SCHAEFER, JR. For For 1.5 Management DIRECTOR - JACKIE M. WARD For For 1.6 Management DIRECTOR - JOHN E. ZUCCOTTI For For 2 Management TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN For For NON-CONTESTED ELECTIONS. 3 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. - ---------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: 04/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: JOHN S. CHEN. For For 1B Management ELECTION OF DIRECTOR: LLOYD H. DEAN. For For 1C Management ELECTION OF DIRECTOR: SUSAN E. ENGEL. For For 1D Management ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. For For 1E Management ELECTION OF DIRECTOR: ROBERT L. JOSS. For For 1F Management ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. For For 1G Management ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. For For 1H Management ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. For For 1I Management ELECTION OF DIRECTOR: NICHOLAS G. MOORE. For For 1J Management ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. For For 1K Management ELECTION OF DIRECTOR: DONALD B. RICE. For For 1L Management ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. For For 1M Management ELECTION OF DIRECTOR: STEPHEN W. SANGER. For For 1N Management ELECTION OF DIRECTOR: SUSAN G. SWENSON. For For 1O Management ELECTION OF DIRECTOR: JOHN G. STUMPF. For For 1P Management ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. For For 2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For AUDITORS FOR 2007. 3 Shareholder STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND For Against CEO POSITIONS. 4 Shareholder STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE Against For COMPENSATION. 5 Shareholder STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING For Against BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 6 Shareholder STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE Against For DISCLOSURE ACT (HMDA) DATA. 7 Shareholder STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS Against For FARGO AND ITS CUSTOMERS. - ---------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: 04/17/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON For For 1B Management ELECTION OF DIRECTOR: WILLIAM T. KERR For For 1C Management ELECTION OF DIRECTOR: JANICE D. STONEY For For 1D Management ELECTION OF DIRECTOR: MICHAEL D. WHITE For For 2 Management TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS STOCK AND For For INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: 05/24/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Management DIRECTOR - GLENN A. BRITT For For 1.2 Management DIRECTOR - URSULA M. BURNS For For 1.3 Management DIRECTOR - WILLIAM CURT HUNTER For For 1.4 Management DIRECTOR - VERNON E. JORDAN, JR. For For 1.5 Management DIRECTOR - RICHARD J. HARRINGTON For For 1.6 Management DIRECTOR - ROBERT A. MCDONALD For For 1.7 Management DIRECTOR - ANNE M. MULCAHY For For 1.8 Management DIRECTOR - RALPH S. LARSEN For For 1.9 Management DIRECTOR - ANN N. REESE For For 1.1 Management DIRECTOR - MARY AGNES WILDEROTTER For For 1.11 Management DIRECTOR - N.J. NICHOLAS, JR. For For 2 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 3 Management AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE PLAN. For For 4 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION OF A VENDOR CODE OF For Against CONDUCT. - ---------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: 05/15/2007 Meeting Type: Annual # Sponsor Proposal Vote Cast For/Against Mgmt. 1A Management ELECTION OF DIRECTOR: LANE G. COLLINS For For 1B Management ELECTION OF DIRECTOR: SCOTT G. SHERMAN For For 1C Management ELECTION OF DIRECTOR: BOB R. SIMPSON For For 2 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For INDEPENDENT AUDITOR FOR 2007.
WRIGHT INTERNATIONAL BLUE CHIP EQUIIES FUND - ------------------------------------------------------------------------------- Acs, Actividades de Construccion y Servicios S.A (Formerly G Ticker: Security ID: ES0167050915 Meeting Date: 05/10/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements and For For Statutory Reports; Approve Allocation of Income; Presentation of Annual Corporate Governance Report and Corporate Social Responsibility Report 2 Mgmt Approve Discharge of Directors For For 3 Mgmt Elect Directors For For 4 Mgmt Amend Article 4 of By-Laws Re: Corporate Purpose For For 5 Mgmt Authorize Repurchase of Shares For For 6 Mgmt Approve Auditors For For 7 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For 8 Mgmt Approve Minutes of Meeting For For - ---------------------------------------------------------------------------------------------------------------------- Aegon NV Ticker: Security ID: NL0000303709 Meeting Date: 04/25/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting 2 Mgmt Approve Financial Statements and Statutory Reports For For 3 Mgmt Approve Dividend of EUR 0.55 Per Share For For 4 Mgmt Approve Discharge of Management Board For For 5 Mgmt Approve Discharge of Supervisory Board For For 6 Mgmt Ratify Ernst & Young as Auditors For For 7 Mgmt Approve Remuneration Report Containing Remuneration Policy for For For Management Board Members 8 Mgmt Aprove Withdrawal 11,600,000 Common Shares For For 9 Mgmt Amend Articles Regarding Electronic Communication with For For Shareholders 10 Mgmt Reelect A.R. Wynaendts to Management Board For For 11 Mgmt Reelect L.M. van Wijk to Supervisory Board For For 12 Mgmt Elect K.M.H. Peijs to Supervisory Board For For 13 Mgmt Elect A. Burgmans to Supervisory Board For For 14 Mgmt Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Mgmt Authorize Board to Exclude Preemptive Rights from Issuance Under For For Item 14 16 Mgmt Authorize Management Board to Issue Common Shares Related to For For Incentive Plans 17 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For 18 Other Business (Non-Voting) 19 Close Meeting - ---------------------------------------------------------------------------------------------------------------------- Allianz SE (formerly Allianz AG) Ticker: Security ID: DE0008404005 Meeting Date: 05/02/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 3.80 per Share For 3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For 5a Mgmt Elect Wulf Bernotat to the Supervisory Board For 5b Mgmt Elect Gerhard Cromme to the Supervisory Board For 5c Mgmt Elect Franz Humer to the Supervisory Board For 5d Mgmt Elect Renate Koecher to the Supervisory Board For 5e Mgmt Elect Igor Landau to the Supervisory Board For 5f Mgmt Elect Henning Schulte-Noelle to the Supervisory Board For 5g Mgmt Elect Juergen Than as Alternate Supervisory Board Member For 5h Mgmt Elect Jean Jacques Cette as Employee Representative to the For Supervisory Board 5i Mgmt Elect Claudia Eggert-Lehmann as Employee Representative to the For Supervisory Board 5j Mgmt Elect Godfrey Hayward as Employee Representative to the For Supervisory Board 5k Mgmt Elect Peter Kossubek as Employee Representative to the For Supervisory Board 5l Mgmt Elect Joerg Reinbrecht as Employee Representative to the For Supervisory Board 5m Mgmt Elect Rolf Zimmermann as Employee Representative to the For Supervisory Board 5n Mgmt Elect Claudine Lutz as Alternate Employee Representative to the For Supervisory Board 5o Mgmt Elect Christian Hoehn as Alternate Employee Representative to the For Supervisory Board 5p Mgmt Elect Evan Hall as Alternate Employee Representative to the For Supervisory Board 5q Mgmt Elect Marlene Wendler as Alternate Employee Representative to the For Supervisory Board 5r Mgmt Elect Frank Lehmhagen as Alternate Employee Representative to the For Supervisory Board 5s Mgmt Elect Heinz Koenig as Alternate Employee Representative to the For Supervisory Board 6 Mgmt Approve Remuneration of Supervisory Board For 7 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For Communications 8 Mgmt Authorize Repurchase of Up to 5 Percent of Issued Share Capital For for Trading Purposes 9 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For for Purposes Other Than Trading; Authorize Use of Financial Derivatives When Repurchasing Shares - ---------------------------------------------------------------------------------------------------------------------- Altana AG Ticker: Security ID: DE0007600801 Meeting Date: 05/03/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 1.30 per Share, For For Special Dividend of EUR 33.00 per Share, and Bonus Dividend of EUR 0.50 per Share 3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For 5a Mgmt Elect Helmut Eschwey to the Supervisory Board For For 5b Mgmt Elect Fritz Froehlich to the Supervisory Board For For 5c Mgmt Elect Werner Spinner to the Supervisory Board For For 5d Mgmt Elect Carl Voigt to the Supervisory Board For For 6 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 For For 7 Mgmt Change Location of Registered Office to Wesel, Germany For For 8 Mgmt Amend Corporate Purpose For For 9 Mgmt Approve Remuneration of Supervisory Board For For 10 Mgmt Amend Articles Re: Conducting of Shareholder Meeting due to New For For German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11 Mgmt Amend Articles Re: Decision Making by Management Board; Location For For of General Meeting; Electronic Distribution of Statutory Reports 12 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For of Repurchased Shares - ---------------------------------------------------------------------------------------------------------------------- Anglo American plc Ticker: Security ID: GB0004901517 Meeting Date: 04/17/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of USD 0.75 Per Ordinary Share For For 3 Mgmt Elect Cynthia Carroll as Director For For 4 Mgmt Re-elect Chris Fay as Director For For 5 Mgmt Re-elect Sir Rob Margetts as Director For For 6 Mgmt Re-elect Nicky Oppenheimer as Director For For 7 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 8 Mgmt Authorise Board to Fix Remuneration of Auditors For For 9 Mgmt Approve Remuneration Report For For 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,000,000 11 Mgmt Subject to the Passing of Ordinary Resolution Number 10, For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,000,000 12 Mgmt Authorise 148,000,000 Ordinary Shares for Market Purchase For For 13 Mgmt Authorise the Company to Use Electronic Communications For For 14 Mgmt Amend Articles of Association Re: Electronic Communications For For - ---------------------------------------------------------------------------------------------------------------------- Anglo American Plc Ticker: Security ID: GB0004901517 Meeting Date: 06/25/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles of Association For For 2 Mgmt Approve Demerger of Mondi; Authorise the Payment of a Dividend In For For Specie; Approve the Demerger Agreement, the Indemnity Agreement and the Tax Agreement; Authorise Directors to Take All Necessary Steps to Give Effect to the Demerger 3 Mgmt Approve Sub-Division of All Issued or Unissued Ordinary Shares For For 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 4 Mgmt Approve Reduction of Cap. of Mondi Plc; Approve Cancellation of For For the Paid Up Cap. of Mondi Plc to Enable the Transfer of Ord. Shares of Mondi Ltd to the Anglo American Shareholders on the Basis of 1 Mondi Ltd Ord. Share for Every 10 Mondi Plc Ord. Shares 5 Mgmt Approve Consolidation of All Mondi Plc Ordinary Shares into New For For Ordinary Shares; Approve Sub-Division of Each Authorised but Unissued Ordinary Share and Each Special Converting Share in the Capital of Mondi Plc into 10 Shares of the Relevant Class 6 Mgmt Subject to and Conditional Upon the Passing of Resolution 3, For For Authorise 134,544,000 New Ordinary Shares for Market Purchase - ---------------------------------------------------------------------------------------------------------------------- Asics Corp. Ticker: 7936 Security ID: JP3118000003 Meeting Date: 06/22/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 8 For For 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 3 Mgmt Adopt Shareholder Rights Plan (Poison Pill) For Against - ---------------------------------------------------------------------------------------------------------------------- Astrazeneca Plc Ticker: Security ID: GB0009895292 Meeting Date: 04/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve First Interim Dividend of USD 0.49 (26.6 Pence, SEK 3.60) For For Per Ordinary Share and Confirm as Final Dividend the Second Interim Dividend of USD 1.23 (63 Pence, SEK 8.60) Per Ordinary Share 3 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For 4 Mgmt Authorise Board to Fix Remuneration of Auditors For For 5(a) Mgmt Re-elect Louis Schweitzer as Director For For 5(b) Mgmt Re-elect Hakan Mogren as Director For For 5(c) Mgmt Re-elect David Brennan as Director For For 5(d) Mgmt Re-elect John Patterson as Director For For 5(e) Mgmt Re-elect Jonathan Symonds as Director For For 5(f) Mgmt Re-elect John Buchanan as Director For For 5(g) Mgmt Re-elect Jane Henney as Director For For 5(h) Mgmt Re-elect Michele Hooper as Director For For 5(i) Mgmt Re-elect Joe Jimenez as Director For For 5(j) Mgmt Re-elect Dame Rothwell as Director For For 5(k) Mgmt Elect John Varley as Director For For 5(l) Mgmt Re-elect Marcus Wallenberg as Director For For 6 Mgmt Approve Remuneration Report For For 7 Mgmt Authorise the Company to Make EU Political Organisations For For Donations and to Incur EU Political Expenditure up to GBP 150,000 8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of USD 127,127,735 9 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,069,160 10 Mgmt Authorise 152,553,282 Ordinary Shares for Market Purchase For For 11 Mgmt Authorise the Company to Use Electronic Communication with For For Shareholders - ---------------------------------------------------------------------------------------------------------------------- Axa SA (Formerly Axa-Uap) Ticker: Security ID: FR0000120628 Meeting Date: 05/14/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Ordinary Business 1 Mgmt Approve Financial Statements and Statutory Reports For For 2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For 3 Mgmt Approve Allocation of Income and Dividends of EUR 1.06 per Share For For 4 Mgmt Approve Transaction with Groupe Schneider For For 5 Mgmt Approve Special Auditors' Report Regarding Related-Party For For Transactions 6 Mgmt Reelect Jean-Rene Fourtou as Supervisory Board Member For For 7 Mgmt Reelect Leo Apotheker as as Supervisory Board Member For For 8 Mgmt Reelect Gerard Mestrallet as Supervisory Board Member For For 9 Mgmt Reelect Ezra Suleiman as Supervisory Board Member For For 10 Mgmt Elect Henri Jean-Martin Folz as Supervisory Board Member For For 11 Mgmt Elect Giuseppe Mussari as Supervisory Board Member For For 12 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR For For 1.1 Million 13 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Special Business 14 Mgmt Authorize Capitalization of Reserves of Up to EUR 1 Billion for For For Bonus Issue or Increase in Par Value 15 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For Against Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 16 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Mgmt Authorize Board to Set Issue Price for 10 Percent of Issued For For Capital Pursuant to Issue Authority without Preemptive Rights 18 Mgmt Authorize Board to Increase Capital in the Event of Additional For For Demand Related to Delegation Submitted to Shareholder Vote Above 19 Mgmt Authorize Capital Increase of Up to EUR 1 Billion for Future For For Exchange Offers 20 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For For for Future Acquisitions 21 Mgmt Authorize Issuance of Equity Upon Conversion of a Subsidiary's For For Equity-Linked Securities 22 Mgmt Approve Issuance of Securities Convertible into Debt For For 23 Mgmt Approve Employee Savings-Related Share Purchase Plan For For 24 Mgmt Authorize up to 0.7 Percent of Issued Capital for Use in For For Restricted Stock Plan 25 Mgmt Approve Reduction in Share Capital via Cancellation of For For Repurchased Shares 26 Mgmt Amend Articles of Association Re: Record Date For For 27 Mgmt Amend Articles of Association Re: Shareholding Employee For For Representative Supervisory Board Member 28 Mgmt Authorize Filing of Required Documents/Other Formalities For For - ---------------------------------------------------------------------------------------------------------------------- Banca Intesa SPA (Formerly IntesaBci Spa ) Ticker: Security ID: IT0000072618 Meeting Date: 12/01/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. Special Business 1 Mgmt Revoke Deliberations Assumed in the Special Meeting Held on Dec. For 17, 2002 Regarding the Stock Option Plan 2 Mgmt Approve Plan of Merger by Incorporation of Sanpaolo IMI SpA in For Banca Intesa SpA; Amend Bylaws Accordingly Ordinary Business 1.1 Mgmt Elect Supervisory Board Members for the Three-Year Term For 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 1 1.2 Mgmt Elect Supervisory Board Members for the Three-Year Term For 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 2 2 Mgmt Authorize Share Repurchase Program Pursuant to Share Option For Scheme in Favor of Company Employees - ---------------------------------------------------------------------------------------------------------------------- Bank Of East Asia, Limited Ticker: Security ID: HK0023000190 Meeting Date: 04/12/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of HK$1.03 Per Share (With Scrip Option) For For 3a Mgmt Reelect Stephen Charles Li Kwok-sze as Director For For 3b Mgmt Reelect Allan Wong Chi-yun as Director For For 3c Mgmt Reelect Aubrey Li Kwok-sing as Director For For 3d Mgmt Reelect Winston Lo Yau-lai as Director For For 3e Mgmt Reelect Khoo Kay-peng as Director For For 3f Mgmt Reelect David Li Kwok-po as Director For For 4 Mgmt Reaapoint KPMG as Auditors and Authorize Board to Fix Their For For Remuneration 5 Mgmt Approve and Adopt Staff Share Option Scheme 2007 For For 6 Mgmt Amend Articles Re: Claims in Respect of Shares, Postponement of For For General Meeting, Sending Instruments of Proxy, Allowing Proxy to Demand Poll and Vote and Signing of Minutes 7 Mgmt Approve Issuance of Equity or Equity-Linked Securities without For For Preemptive Rights 8 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 9 Mgmt Authorize Reissuance of Repurchased Shares For For - ---------------------------------------------------------------------------------------------------------------------- Bank of Ireland Group Ticker: Security ID: IE0030606259 Meeting Date: 07/21/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Dividends For For 3 (a)Mgmt Reelect David Dilger as Director For For 3 (b)Mgmt Reelect George Magan as Director For For 3 (c)Mgmt Reelect Caroline Marland as Director For For 3 (d)Mgmt Reelect Thomas Moran as Director For For 3 (e)Mgmt Reelect Declan McCourt as Director For For 4 Mgmt Authorize Board to Fix Remuneration of Auditors For For 5 Mgmt Authorize up to 96,328,779 Ordinary Stock Units and 1,876,090 For For Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Mgmt Authorize Reissuance of Repurchased Shares For For 7 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For Preemptive Rights up to a Maximum of EUR 31,100,000 8 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For Preemptive Rights other than for Cash 9 Mgmt Approve Scrip Dividend Program For For 10 Mgmt Approve Remuneration of Directors For For 11 Mgmt Approve All-Employee Staff Stock Issue Scheme For For 12 Mgmt Approve All-Employee Restricted Stock Plan and US Employee Trust For For - ---------------------------------------------------------------------------------------------------------------------- Barclays Plc Ticker: Security ID: GB0031348658 Meeting Date: 04/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Elect Marcus Agius as Director For For 4 Mgmt Elect Frederik Seegers as Director For For 5 Mgmt Elect Christopher Lucas as Director For For 6 Mgmt Re-elect Stephen Russell as Director For For 7 Mgmt Re-elect Richard Clifford as Director For For 8 Mgmt Re-elect Sir Andrew Likierman as Director For For 9 Mgmt Re-elect John Varley as Director For For 10 Mgmt Re-elect Sir Nigel Rudd as Director For For 11 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 12 Mgmt Authorise Board to Fix Remuneration of Auditors For For 13 Mgmt Authorise Barclays Bank Plc to Make EU Political Organisations For For Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 14 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 544,913,279 15 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,736,992 16 Mgmt Authorise 980,840,000 Ordinary Shares for Market Purchase For For 17 Mgmt Adopt New Articles of Association For For - ---------------------------------------------------------------------------------------------------------------------- Barratt Developments Plc Ticker: Security ID: GB0000811801 Meeting Date: 11/28/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 20.69 Pence Per Share For For 3 Mgmt Re-elect Steven Boyes as Director For For 4 Mgmt Re-elect Clive Fenton as Director For For 5 Mgmt Re-elect Geoff Hester as Director For For 6 Mgmt Elect Mark Pain as Director For For 7 Mgmt Elect Rod MacEachrane as Director For For 8 Mgmt Elect Mark Clare as Director For For 9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For For the Board to Determine Their Remuneration 10 Mgmt Approve Remuneration Report For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,684,804 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,215,760 13 Mgmt Authorise 24,315,195 Ordinary Shares for Market Purchase For For - ---------------------------------------------------------------------------------------------------------------------- Barratt Developments plc Ticker: Security ID: GB0000811801 Meeting Date: 03/27/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Acquisition of Wilson Bowden Plc; Approve Increase in For Against Authorised Capital from GBP 30,000,000 to GBP 40,285,000; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,285,000 (Acquisition) - ---------------------------------------------------------------------------------------------------------------------- Basf AG Ticker: Security ID: DE0005151005 Meeting Date: 04/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 3 per Share For For 3 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For 4 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For 5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for For For Fiscal 2007 6 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For of Repurchased Shares 7 Mgmt Approve Change of Corporate Form to Societas Europaea (SE) For For - ---------------------------------------------------------------------------------------------------------------------- Bellway plc Ticker: Security ID: GB0000904986 Meeting Date: 01/12/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 20.2 Pence Per Ordinary Share For For 3 Mgmt Re-elect John Watson as Director For For 4 Mgmt Re-elect Leo Finn as Director For For 5 Mgmt Re-elect Peter Johnson as Director For For 6 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For 7 Mgmt Authorise Board to Fix Remuneration of Auditors For For 8 Mgmt Approve Remuneration Report For For 9 Mgmt Approve Bellway Plc 2007 Employee Share Option Scheme For For 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,426 11 Mgmt Authorise 11,398,831 Ordinary Shares and 20,000,000 9.5 Percent For For Cumulative Redeemable Preference Shares 2014 for Market Purchase - ---------------------------------------------------------------------------------------------------------------------- BG Group Plc Ticker: Security ID: GB0008762899 Meeting Date: 05/14/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 4.20 Pence Per Ordinary Share For For 4 Mgmt Elect Philippe Varin as Director For For 5 Mgmt Re-elect William Friedrich as Director For For 6 Mgmt Re-elect Peter Backhouse as Director For For 7 Mgmt Re-elect Sir John Coles as Director For For 8 Mgmt Re-elect Paul Collins as Director For For 9 Mgmt Re-elect Lord Sharman as Director For For 10 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 11 Mgmt Authorise the Audit Committee to Fix Remuneration of Auditors For For 12 Mgmt Authorise the Company to Make EU Political Organisations For Against Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,379,862 14 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,004,965 15 Mgmt Authorise 340,099,309 Ordinary Shares for Market Purchase For For 16 Mgmt Adopt New Articles of Association For For - ---------------------------------------------------------------------------------------------------------------------- BHP Billiton Limited (Formerly BHP Ltd.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: 11/29/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Receive Financial Statements and Statutory Reports for BHP For For Billiton Plc for the Year Ended June 30, 2006 2 Mgmt Receive Financial Statements and Statutory Reports for BHP For For Billiton Ltd for the Year Ended June 30, 2006 3 Mgmt Elect Paul M. Anderson as Director of BHP Billiton Plc For For 4 Mgmt Elect Paul M. Anderson as Director of BHP Billiton Ltd For For 5 Mgmt Elect Marius J. Kloppers as Director of BHP Billiton Plc For For 6 Mgmt Elect Marius J. Kloppers as Director of BHP Billiton Ltd For For 7 Mgmt Elect Chris J. Lynch as Director of BHP Billiton Plc For For 8 Mgmt Elect Chris J. Lynch as Director of BHP Billiton Ltd For For 9 Mgmt Elect Jacques Nasser as Director of BHP Billiton Plc For For 10 Mgmt Elect Jacques Nasser as Director of BHP Billiton Ltd For For 11 Mgmt Elect David A. Crawford as Director of BHP Billiton Plc For For 12 Mgmt Elect David A. Crawford as Director of BHP Billiton Ltd For For 13 Mgmt Elect Don R. Argus as Director of BHP Billiton Plc For For 14 Mgmt Elect Don R. Argus as Director of BHP Billiton Ltd For For 15 Mgmt Elect David C. Brink as Director of BHP Billiton Plc For For 16 Mgmt Elect David C. Brink as Director of BHP Billiton Ltd For For 17 Mgmt Elect John G.S. Buchanan as Director of BHP Billiton Plc For For 18 Mgmt Elect John G.S. Buchanan as Director of BHP Billiton Ltd For For 19 Mgmt Elect John M. Schubert as Director of BHP Billiton Plc For For 20 Mgmt Elect John M. Schubert as Director of BHP Billiton Ltd For For 21 Mgmt Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc For For 22 Mgmt Approve the Allotment of 553.4 Million Unissued Shares to For For Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes 23 Mgmt Approve the Issuance of up to 123.4 Million Shares For For 24 Mgmt Authorize Share Repurchase Program For For 25(i)Mgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For Billiton Ltd or One of Its Subsidiaries on Dec. 31, 2006 25(iiMgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For Billiton Ltd or One of Its Subsidiaries on March 31, 2006 25(iiMgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For Billiton Ltd or One of Its Subsidiaries on May 15, 2007 25(ivMgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For Billiton Ltd or One of Its Subsidiaries on June 30, 2007 25(v)Mgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For Billiton Ltd or One of Its Subsidiaries on Sept. 30, 2007 25(viMgmt Approve Cancellation of Shares in BHP Billiton Plc Held by BHP For For Billiton Ltd or One of Its Subsidiaries on Nov. 15, 2007 26 Mgmt Approve Remuneration Report for the Year Ended June 30, 2006 For For 27 Mgmt Approve the Grant of Deferred Shares and Options Pursuant to the For For Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to C.W. Goodyear, Chief Executive Officer 28 Mgmt Approve the Grant of Deferred Shares and Options Pursuant to the For For Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Marius J. Kloppers, Group President Non-Ferrous Materials 29 Mgmt Approve the Grant of Deferred Shares and Options Pursuant to the For For Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Chris J. Lynch, Group President Carbon Steel Materials 30 Mgmt Approve Global Employee Share Plan For For 31 Mgmt Approve the Maximum Remuneration for Non-Executive Directors of For For BHP Billiton Plc of $3.0 Million 32 Mgmt Approve the Maximum Remuneration for Non-Executive Directors of For For BHP Billiton Ltd of $3.0 Million - ---------------------------------------------------------------------------------------------------------------------- BHP Billiton Plc Ticker: Security ID: GB0000566504 Meeting Date: 10/26/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports for BHP For Billiton Plc 2 Mgmt Accept Financial Statements and Statutory Reports for BHP For Billiton Ltd. 3 Mgmt Elect Paul Anderson as Director of BHP Billiton Plc For 4 Mgmt Elect Paul Anderson as Director of BHP Billiton Ltd. For 5 Mgmt Elect Marius Kloppers as Director of BHP Billiton Plc For 6 Mgmt Elect Marius Kloppers as Director of BHP Billiton Ltd. For 7 Mgmt Elect Chris Lynch as Director of BHP Billiton Plc For 8 Mgmt Elect Chris Lynch as Director of BHP Billiton Ltd. For 9 Mgmt Elect Jacques Nasser as Director of BHP Billiton Plc For 10 Mgmt Elect Jacques Nasser as Director of BHP Billiton Ltd. For 11 Mgmt Re-elect David Crawford as Director of BHP Billiton Plc For 12 Mgmt Re-elect David Crawford as Director of BHP Billiton Ltd. For 13 Mgmt Re-elect Don Argus as Director of BHP Billiton Plc For 14 Mgmt Re-elect Don Argus as Director of BHP Billiton Ltd. For 15 Mgmt Re-elect David Brink as Director of BHP Billiton Plc For 16 Mgmt Re-elect David Brink as Director of BHP Billiton Ltd. For 17 Mgmt Re-elect John Buchanan as Director of BHP Billiton Plc For 18 Mgmt Re-elect John Buchanan as Director of BHP Billiton Ltd. For 19 Mgmt Re-elect John Schubert as Director of BHP Billiton Plc For 20 Mgmt Re-elect John Schubert as Director of BHP Billiton Ltd. For 21 Mgmt Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and For Authorise the Board to Determine Their Remuneration 22 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Pre-emptive Rights up to Aggregate Nominal Amount of USD 276,686,499 23 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 24 Mgmt Authorise 246,814,700 BHP Billiton Plc Ordinary Shares for Market For Purchase 25i Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 December 2006 25ii Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 31 March 2007 25iiiMgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 May 2007 25iv Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 June 2007 25v Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 30 September 2007 25vi Mgmt Approve Reduction of Share Capital of BHP Billiton Plc by the For Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Ltd. or One of its Subsidiaries on 15 November 2007 26 Mgmt Approve Remuneration Report For 27 Mgmt Approve Grant of Deferred Shares and Options under the BHP For Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 28 Mgmt Approve Grant of Deferred Shares and Options under the BHP For Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Marius Kloppers 29 Mgmt Approve Grant of Deferred Shares and Options under the BHP For Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Chris Lynch 30 Mgmt Approve BHP Billiton Ltd. Global Employee Share Plan; Approve BHP For Billiton Plc Global Employee Share Plan 31 Mgmt Approve Increase in Remuneration of Non-Executive Directors of For BHP Billiton Plc to USD 3,000,000 32 Mgmt Approve Increase in Remuneration of Non-Executive Directors of For BHP Billiton Ltd. to USD 3,000,000 - ---------------------------------------------------------------------------------------------------------------------- BNP Paribas SA (Fm. Banque Nationale De Paris) Ticker: Security ID: FR0000131104 Meeting Date: 05/15/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Ordinary Business 1 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For 2 Mgmt Approve Financial Statements and Statutory Reports For For 3 Mgmt Approve Allocation of Income and Dividends of EUR 3.10 per Share For For 4 Mgmt Approve Special Auditors' Report Regarding Related-Party For For Transactions 5 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For 6 Mgmt Ratify Appointment of Suzanne Berger Keniston as Director For For 7 Mgmt Reelect Louis Schweitzer as Director For For 8 Mgmt Authorize Filing of Required Documents/Other Formalities For For Special Business 9 Mgmt Amend Resolution 15 Adopted by General Meeting on May 18, 2005: For For Restricted Stock Plan 10 Mgmt Amend Resolution 22 Adopted by General Meeting on May 23, 2006: For For Employee Savings-Related Share Purchase Plan 11 Mgmt Approve Reduction in Share Capital via Cancellation of For For Repurchased Shares 12 Mgmt Approve Merger by Absorption of BNL by BNP Paribas For For 13 Mgmt Approve Merger by Absorption of the Compagnie Immobiliere de For For France by BNP Paribas 14 Mgmt Approve Merger by Absorption of Societe Immobiliere du 36 avenue For For de l'Opera by BNP Paribas 15 Mgmt Approve Merger by Absorption of CAPEFI by BNP Paribas For For 16 Mgmt Amend Articles of Association Re: Record Date For For 17 Mgmt Authorize Filing of Required Documents/Other Formalities For For - ---------------------------------------------------------------------------------------------------------------------- Boehler-Uddeholm AG Ticker: Security ID: AT0000903851 Meeting Date: 05/08/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports 2 Mgmt Approve Allocation of Income For 3 Mgmt Approve Discharge of Management and Supervisory Board For 4 Mgmt Approve Remuneration of Supervisory Board Members For 5 Mgmt Ratify Auditors For - ---------------------------------------------------------------------------------------------------------------------- Boots Group Plc Ticker: ABOYY Security ID: GB00B0P7Y252 Meeting Date: 07/04/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Merger Agreement with Alliance Unichem Plc; Increase For For Authorised Capital from GBP 299,999,279 to GBP 479,148,237; Issue Equity with Rights up to GBP 179,148,254 Pursuant with the Merger 2 Mgmt Elect Stefano Pessina as Director For For 3 Mgmt Elect George Fairweather as Director For For 4 Mgmt Elect Ornella Barra as Director For For 5 Mgmt Elect Steve Duncan as Director For For 6 Mgmt Elect Adrian Loader as Director For For 7 Mgmt Elect Patrick Ponsolle as Director For For 8 Mgmt Elect Manfred Stach as Director For For 9 Mgmt Elect Scott Wheway as Director For For 10 Mgmt Amend Articles of Association For For 11 Mgmt Change Company Name to Alliance Boots Plc For For - ---------------------------------------------------------------------------------------------------------------------- Boots Group Plc Ticker: ABOYY Security ID: GB00B0P7Y252 Meeting Date: 07/20/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 21 Pence Per Share For For 4 Mgmt Re-elect Sir Nigel Rudd as Director For For 5 Mgmt Elect Jim Smart as Director For For 6 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For 7 Mgmt Authorise Board to Fix Remuneration of Auditors For For 8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 60,100,000 9 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,900,000 if the Proposed Merger with Alliance Unichem Plc becomes Effective; Otherwise up to GBP 9,000,000 10 Mgmt Authorise 96,756,000 Ordinary Shares if the Proposed Merger with For For Alliance Unichem Plc becomes Effective; Otherwise up to 48,571,000 Ordinary Shares for Market Purchase 11 Mgmt Amend Articles of Association For For 12 Mgmt Authorise the Company to Make Donations to EU Political For For Organisations up to GBP 37,500 and to Incur EU Political Expenditure up to GBP 37,500 13 Mgmt Amend Boots Performance Share Plan For For - ---------------------------------------------------------------------------------------------------------------------- BP plc Ticker: Security ID: GB0007980591 Meeting Date: 04/12/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Re-elect David Allen as Director For For 4 Mgmt Re-elect The Lord Browne of Madingley as Director For For 5 Mgmt Re-elect Antony Burgmans as Director For For 6 Mgmt Elect Sir William Castell as Director For For 7 Mgmt Re-elect Iain Conn as Director For For 8 Mgmt Re-elect Errol Davis Jr as Director For For 9 Mgmt Re-elect Douglas Flint as Director For For 10 Mgmt Re-elect Byron Grote as Director For For 11 Mgmt Re-elect Anthony Hayward as Director For For 12 Mgmt Elect Andy Inglis as Director For For 13 Mgmt Re-elect DeAnne Julius as Director For For 14 Mgmt Re-elect Sir Tom McKillop as Director For For 15 Mgmt Re-elect John Manzoni as Director For For 16 Mgmt Re-elect Walter Massey as Director For For 17 Mgmt Re-elect Sir Ian Prosser as Director For For 18 Mgmt Re-elect Peter Sutherland as Director For For 19 Mgmt Reappoint Ernst & Young LLP as Auditors and Authorise the Board For For to Determine Their Remuneration 20 Mgmt Authorise the Company and BP International Ltd to Make EU For Against Political Organisation Donations and Incur EU Political Expenditure up to GBP 0.1M; Authorise Each of the Company and BP International Ltd to Make Donations and Incur Expenditure up to GBP 0.4M 21 Mgmt Authorise the Company to Use Electronic Communications For For 22 Mgmt Authorise 1,950,000,000 Ordinary Shares for Market Purchase For For 23 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,626,000,000 24 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 244,000,000 - ---------------------------------------------------------------------------------------------------------------------- British American Tobacco Plc Ticker: Security ID: GB0002875804 Meeting Date: 04/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 40.2 Pence Per Ordinary Share For For 4 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 5 Mgmt Authorise Board to Fix Remuneration of Auditors For For 6a Mgmt Re-elect Paul Adams as Director For For 6b Mgmt Re-elect Robert Lerwill as Director For For 6c Mgmt Re-elect Sir Nicholas Scheele as Director For For 6d Mgmt Re-elect Thys Visser as Director For For 7 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 171,871,064 8 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,780,659 9 Mgmt Approve Waiver on Tender-Bid Requirement For For 10 Mgmt Authorise 206,200,000 Ordinary Shares for Market Purchase For For 11 Mgmt Approve British American Tobacco 2007 Long Term Incentive Plan For For 12 Mgmt Approve Extension of British American Tobacco Sharesave Scheme For For 13 Mgmt Approve Interim Dividend of 15.7 Pence Per Ordinary Share For For 14 Mgmt Adopt New Articles of Association For For - ---------------------------------------------------------------------------------------------------------------------- Brother Industries Ltd. Ticker: 6448 Security ID: JP3830000000 Meeting Date: 06/22/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. Management Proposals 1.1 Mgmt Elect Director For For 1.2 Mgmt Elect Director For For 1.3 Mgmt Elect Director For For 1.4 Mgmt Elect Director For For 1.5 Mgmt Elect Director For For 1.6 Mgmt Elect Director For For 1.7 Mgmt Elect Director For For 1.8 Mgmt Elect Director For For 2.1 Mgmt Appoint Internal Statutory Auditor For For 2.2 Mgmt Appoint Internal Statutory Auditor For For 3 Mgmt Approve Payment of Annual Performance Bonuses to Directors For For Shareholder Proposals 4 ShrHoldr Approve Transfer of Funds from General Reserves to Against For Carried-Forward Earned Surplus 5 ShrHoldr Approve Payment of Final Dividend from Surplus Against For - ---------------------------------------------------------------------------------------------------------------------- Buzzi Unicem Spa (Formerly Unicem) Ticker: Security ID: IT0001347308 Meeting Date: 05/11/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Annual Meeting Agenda Ordinary Business 1 Mgmt Accept Financial Statements and Statutory Reports for Fiscal Year For 2006 2 Mgmt Deliberations Relative to Authorize Share Repurchase Program and For Reissuance of Repurchased Shares 3 Mgmt Deliberation Relative to Remuneration of Directors For 4 Mgmt Extend Deloitte & Touche's Mandate as External Auditors for the For Six-Year Term 2008-2013 5 Mgmt Amend Articles 3, 7 and 12 of the Rules Governing General For Meetings Special Business 1 Mgmt Amend Articles 7, 9, 11 and 13 of the Bylaws; Introduction of For Article 22; Consequent Renumbering of the Following Articles to Comply with the Italian Law 262/2005 and to Delegate Directors to Increase Capital and Issue Bonds, Convertibles or with Warrants - ---------------------------------------------------------------------------------------------------------------------- Canadian National Railway Company Ticker: CNR Security ID: CA1363751027 Meeting Date: 04/24/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Michael R. Armellino For For 1.2 Mgmt Elect Director A. Charles Baillie For For 1.3 Mgmt Elect Director Hugh J. Bolton For For 1.4 Mgmt Elect Director J.V. Raymond Cyr For For 1.5 Mgmt Elect Director Gordon D. Giffin For For 1.6 Mgmt Elect Director James K. Gray For For 1.7 Mgmt Elect Director E. Hunter Harrison For For 1.8 Mgmt Elect Director Edith E. Holiday For For 1.9 Mgmt Elect Director V. Maureen Kempston Darkes For For 1.1 Mgmt Elect Director Robert H. Lee For For 1.11 Mgmt Elect Director Denis Losier For For 1.12 Mgmt Elect Director Edward C. Lumley For For 1.13 Mgmt Elect Director David G.A. McLean For For 1.14 Mgmt Elect Director Robert Pace For For 2 Mgmt Ratify KPMG LLP as Auditors For For 3 Mgmt Amend Management Long Term Incentive Plan For For 4 ShrHoldr Link Executive Compensation to Environmental, Social and Against Against Governance Success 5 ShrHoldr Integrate and Conduct a Track Safety Audit on BC Rail Operations Against Against - ---------------------------------------------------------------------------------------------------------------------- Canadian Pacific Railway Ltd. Ticker: CP Security ID: CA13645T1003 Meeting Date: 05/11/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Stephen E. Bachand For For 1.2 Mgmt Elect Director John E. Cleghorn For For 1.3 Mgmt Elect Director Tim W. Faithfull For For 1.4 Mgmt Elect Director Frederic J. Green For For 1.5 Mgmt Elect Director Krystyna T. Hoeg For For 1.6 Mgmt Elect Director John P. Manley For For 1.7 Mgmt Elect Director Linda J. Morgan For For 1.8 Mgmt Elect Director Madeleine Paquin For For 1.9 Mgmt Elect Director Michael E. J. Phelps For For 1.1 Mgmt Elect Director Roger Phillips For For 1.11 Mgmt Elect Director Hartley T. Richardson For For 1.12 Mgmt Elect Director Michael W. Wright For For 2 Mgmt Ratify PricewaterhouseCoopers LLP as Auditors For For - ---------------------------------------------------------------------------------------------------------------------- Canon Inc. Ticker: 7751 Security ID: JP3242800005 Meeting Date: 03/29/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For Interim JY 50, Final JY 50, Special JY 0 2 Mgmt Amend Articles to: Expand Business Lines - Limit Rights of For For Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 3.17 Mgmt Elect Director For For 3.18 Mgmt Elect Director For For 3.19 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.21 Mgmt Elect Director For For 3.22 Mgmt Elect Director For For 3.23 Mgmt Elect Director For For 3.24 Mgmt Elect Director For For 3.25 Mgmt Elect Director For For 3.26 Mgmt Elect Director For For 3.27 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses for Directors For For 6 Mgmt Approve Payment of Annual Bonuses to Directors For For - ---------------------------------------------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: SG1J27887962 Meeting Date: 04/27/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Authorize Share Repurchase Program For For - ---------------------------------------------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: SG1J27887962 Meeting Date: 04/27/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Mgmt Declare First and Final Dividend of SGD 0.07 Per Share and For For Special Dividend of SGD 0.05 Per Share 3 Mgmt Approve Directors' Fees of SGD 1.1 Million for the Year Ended For For Dec. 31, 2006 (2005: SGD 1.1 Million) 4a Mgmt Reappoint Hu Tsu Tau as Director For For 4b Mgmt Reappoint Hsuan Owyang as Director For For 4c Mgmt Reappoint Lim Chin Beng as Director For For 5a Mgmt Reelect Liew Mun Leong as Director For For 5b Mgmt Reelect Richard Edward Hale as Director For For 5c Mgmt Reelect Peter Seah Lim Huat as Director For For 6 Mgmt Reelect Kenneth Stuart Courtis as Director For For 7 Mgmt Reappoint KPMG as Auditors and Authorize Board to Fix Their For For Remuneration 8 Mgmt Other Business (Voting) For For 9a Mgmt Approve Issuance of Shares without Preemptive Rights For For 9b Mgmt Approve Issuance of Shares and Grant of Options and/or Awards For For Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - ---------------------------------------------------------------------------------------------------------------------- Clp Holdings (Formerly China Light & Power) Ticker: Security ID: HK0002007356 Meeting Date: 04/24/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For 2a Mgmt Approve Final Dividend of HK$0.89 Per Share For 2b Mgmt Approve Special Final Dividend of HK$0.02 Per Share For 3a Mgmt Elect Jason Holroyd Whittle as Director For 3b Mgmt Elect Lee Ting Chang Peter as Director For 3c Mgmt Elect Peter William Greenwood as Director For 3d Mgmt Reelect Vernon Francis Moore as Director For 3e Mgmt Reelect Rudolf Bischof as Director For 3f Mgmt Reelect Loh Chung Hon Hansen as Director For 3g Mgmt Reelect William Elkin Mocatta as Director For 3h Mgmt Reelect Tse Pak Wing Peter as Director For 3i Mgmt Reelect Andrew Clifford Winawer Brandler as Director For 4 Mgmt Reappoint PricewaterhouseCoopers as Auditors and Authorize Board For to Fix Their Remuneration 5 Mgmt Approve the Revised Levels of Remuneration Payable to the For Non-Executive Directors Including Independent Non-Executive Directors Who Serve on the Board and Board Committees of the Company, Effective from April 25, 2007 6 Mgmt Approve Issuance of Equity or Equity-Linked Securities without For Preemptive Rights 7 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 8 Mgmt Authorize Reissuance of Repurchased Shares For - ---------------------------------------------------------------------------------------------------------------------- Coles Myer Ltd. Ticker: CGJ Security ID: AU000000CML1 Meeting Date: 11/20/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Presentations by the Chairman and by the Chief Executive Officer 2 Receive Financial Statements and Statutory Reports for the Year Ended July 30, 2006 3 Mgmt Approve Remuneration Report for the Year Ended July 30, 2006 For For 4 Mgmt Approve Grant of 204,000 Performance Shares to John Fletcher, For For Chief Executive Officer, Pursuant to the Senior Executive Performance Share Plan 5a Mgmt Elect Richard Allert as Director For For 5b ShrHoldr Elect Ange Kenos to the Board Against For 5c Mgmt Elect William Gurry as Director For For 5d Mgmt Elect Ronald Barton as Director For For 6 Mgmt Amend Constitution Re: Board Vacancy For For 7 Mgmt Change Company Name to Coles Group Ltd For For - ---------------------------------------------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: CBA Security ID: AU000000CBA7 Meeting Date: 11/03/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2006 2a Mgmt Elect S. Carolyn Kay as Director For For 2b Mgmt Elect Warwick G. Kent as Director For For 2c Mgmt Elect Fergus D. Ryan as Director For For 2d Mgmt Elect David J. Turner as Director For For 2e Mgmt Elect Jane M. Hemstritch as Director For For 3 Mgmt Approve Remuneration Report for the Year Ended June 30, 2006 For For - ---------------------------------------------------------------------------------------------------------------------- Continental AG Ticker: Security ID: DE0005439004 Meeting Date: 04/24/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 2.0 per Share For For 3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For 5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for For For Fiscal 2007 6 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For of Repurchased Shares 7 Mgmt Approve Cancellation of 2002 AGM Pool of Capital For For 8 Mgmt Approve Creation of EUR 187.5 Million Pool of Capital without For For Preemptive Rights 9 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For For Communications 10 Mgmt Approve Remuneration of Supervisory Board For For - ---------------------------------------------------------------------------------------------------------------------- Credit Suisse Group (Formerly Cs Holding) Ticker: Security ID: CH0012138530 Meeting Date: 05/04/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Share Re-registration Consent For - ---------------------------------------------------------------------------------------------------------------------- Credit Suisse Group (formerly CS Holding) Ticker: Security ID: CH0012138530 Meeting Date: 05/04/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For 2 Mgmt Approve Discharge of Board and Senior Management For 3 Mgmt Approve CHF 26.9 Million Reduction in Share Capital via For Cancellation of Repurchased Shares 4.1 Mgmt Approve Allocation of Income and Dividends of CHF 2.24 per For Registered Share 4.2 Mgmt Approve CHF 534 Million Reduction in Share Capital; Approve For Capital Repayment of CHF 0.46 per Share 5 Mgmt Authorize Share Repurchase Program For 6.1 Mgmt Renew Existing CHF 22.7 Million Pool of Capital For 6.2 Mgmt Amend Articles Re: Capital Holding Requirement for Submitting For Shareholder Proposals 6.3 Mgmt Amend Articles to Reflect Changes in Capital For 7.1a Mgmt Reelect Noreen Doyle as Director For 7.1b Mgmt Reelect Aziz Syriani as Director For 7.1c Mgmt Reelect David Syz as Director For 7.1d Mgmt Reelect Peter Weibel as Director For 7.2 Mgmt Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors For 7.3 Mgmt Ratify BDO Visura as Special Auditors For - ---------------------------------------------------------------------------------------------------------------------- CRH Plc Ticker: Security ID: IE0001827041 Meeting Date: 05/09/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Dividends For For 3.1 Mgmt Elect D.M. Kennedy as a Director For For 3.2 Mgmt Elect T.V. Neill as a Director For For 3.3 Mgmt Elect W.I. O'Mahoney as a Director For For 3.4 Mgmt Elect W.P. Egan as a Director For For 3.5 Mgmt Elect D.N. O'Connor as a Director For For 4 Mgmt Authorize Board to Fix Remuneration of Auditors For For 5 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For Preemptive Rights up to an Aggregate Nominal value of EUR 9,228,000 6 Mgmt Authorize Share Repurchase up to 10 Percent of Issued Share For For Capital 7 Mgmt Fix Re-Issue Price of Treasury Shares For For 8 Mgmt Amend Articles Articles of Association of the Company For For 9 Mgmt Re-Issuance of Treasury Shares For For - ---------------------------------------------------------------------------------------------------------------------- Daiichi Sankyo Co. Ltd. Ticker: 4568 Security ID: JP3475350009 Meeting Date: 06/28/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For Interim JY 30, Final JY 30, Special JY 0 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 3.1 Mgmt Appoint Internal Statutory Auditor For For 3.2 Mgmt Appoint Internal Statutory Auditor For For 4 Mgmt Approve Deep Discount Stock Option Plan For For - ---------------------------------------------------------------------------------------------------------------------- Danske Bank AS (Formerly Den Danske Bank) Ticker: Security ID: DK0010274414 Meeting Date: 08/08/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles Re: Adopt Secondary Business Names For - ---------------------------------------------------------------------------------------------------------------------- Danske Bank AS (Formerly Den Danske Bank) Ticker: Security ID: DK0010274414 Meeting Date: 03/06/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements; Approve Discharge of Management and For Board; Approve Allocation of Income and Dividends of DKK 10 per Share 2 Mgmt Reelect Joergen Nue Moeller, Eivind Kolding, Peter Hoejland, For Niels Chr. Nielsen, and Majken Schultz to Supervisory Board 3 Mgmt Reelect Grant Thornton and KPMG C. Jespersen as Auditors For 4 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 5 Mgmt Amend Articles Re: Revise Layout; Add Secondary Names; Stipulate For that Shares are Issued as Registered Shares; Designate VP Investor Services A/S as Keeper of Share Register; Specify Voting Rights at General Meetings; Updates 6 Other Business (Non-Voting) - ---------------------------------------------------------------------------------------------------------------------- Denso Corp. Ticker: 6902 Security ID: JP3551500006 Meeting Date: 06/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 24 For For 2 Mgmt Authorize Share Repurchase Program For For 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 4.3 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Executive Stock Option Plan For For 6 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors 7 Mgmt Approve Retirement Bonuses for Directors and Special Payments to For For Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For Directors - ---------------------------------------------------------------------------------------------------------------------- Deutsche Bank AG Ticker: Security ID: DE0005140008 Meeting Date: 05/24/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 4 per Share For For 3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For 5 Mgmt Ratify KPMG AG as Auditors for Fiscal 2007 For For 6 Mgmt Authorize Repurchase of Up to Five Percent of Issued Share For For Capital for Trading Purposes 7 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For of Repurchased Shares 8 Mgmt Authorize Use of Financial Derivatives When Repurchasing Shares For For 9 Mgmt Elect Theo Siegert to the Supervisory Board For For 10 Mgmt Confirm 2006 AGM Election of Clemens Boersig as Supervisory Board For For Member 11 Mgmt Approve Remuneration of Supervisory Board For For 12 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For For Communications 13 Mgmt Amend Articles Re: Regional Advisory Councils For For 14 Mgmt Approve Creation of EUR 85 Million Pool of Capital without For For Preemptive Rights - ---------------------------------------------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: DE0005810055 Meeting Date: 05/11/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 3.40 per Share For For 3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For 5 Mgmt Approve EUR 100 Million Capitalization of Reserves; Approve 2:1 For For Stock Split 6 Mgmt Approve Creation of EUR 14 Million Pool of Capital without For For Preemptive Rights (Authorized Capital III) 7 Mgmt Approve Stock Bonus Plan for Key Employees; Approve Creation of For For EUR 6 Million Pool of Capital for Stock Bonus Plan 8 Mgmt Authorize Share Repurchase Program and Cancellation of For For Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For For Communications 10 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for For For Fiscal 2007 - ---------------------------------------------------------------------------------------------------------------------- Dexia S.A. Ticker: Security ID: BE0003796134 Meeting Date: 05/09/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Annual Meeting Agenda 1 Mgmt Accept Financial Statements For 2 Mgmt Approve Allocation of Income and Dividends of EUR 0.81 per Share For 3 Mgmt Approve Discharge of Directors For 4 Mgmt Approve Discharge of Auditors For 5 Mgmt Elect G. Burton as Directors For 6 Mgmt Elect A. de Romanet de Beaune as Directors For 7 Mgmt Elect J. Guerber as Directors For 8 Mgmt Approve Indication of Independence For 9 Mgmt Approve Granting of Shares to Employees For Extraordinary Meeting Agenda 1 Mgmt Authorize Repurchase and Sell of Up to Ten Percent of Issued For Share Capital 2 Mgmt Authorize Board to Repurchase Shares in the Event of a Public For Tender Offer or Share Exchange Offer 3 Mgmt Authorize Board to Issue Shares in the Event of a Public Tender For Offer or Share Exchange Offer 4 Mgmt Amend Articles Regarding the Elimination of Bearer Shares For 5 Mgmt Amend Articles Regarding the Mode of Convening the Board of For Directors 6 Mgmt Amend Articles Regarding Boardmeetings For 7 Mgmt Amend Articles Regarding Increase of the Board Members For 8 Mgmt Authorize Implementation of Approved Resolutions and Filing of For Required Documents/Formalities at Trade Registry - ---------------------------------------------------------------------------------------------------------------------- Dr. Ing. h.c. F. Porsche AG Ticker: Security ID: DE0006937733 Meeting Date: 06/26/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. Informational Meeting -- Holders of Publicly Listed Preference Shares Have No Voting Rights 1 Approve Transfer of Company's Operations to Subsidiary Porsche Vermoegensverwaltnung AG 2 Approve Affiliation Agreement with Subsidiary Porsche Vermoegensverwaltung AG 3 Amend Articles Re: Change Company Name to Porsche Automobil Holding AG; Amend Corporate Purpose 4 Amend Articles Re: Allow Electronic Distribution of Company Communications 5 Approve Change of Corporate Form to Societas Europaea (SE) 6 Approve Non-Disclosure of Management Board Remuneration - ---------------------------------------------------------------------------------------------------------------------- E.ON AG (formerly Veba Ag) Ticker: Security ID: DE0007614406 Meeting Date: 05/03/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 3.35 per Share For For 3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For 4 Mgmt Approve Discharge of Supervisory Board Fiscal 2006 For For 5 Mgmt Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares - Authorize Use of Financial Derivatives When Repurchasing 6 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 For For - ---------------------------------------------------------------------------------------------------------------------- EDP-Energias de Portugal S.A Ticker: Security ID: PTEDP0AM0009 Meeting Date: 04/12/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Individual and Consolidated Financial Statements and For Statutory Reports for Fiscal Year 2006 2 Mgmt Approve Allocation of Income and Dividends For 3 Mgmt Approve Discharge of Management and Supervisory Board For 4 Mgmt Authorize Repurchase and Cancellation of Shares For 5 Mgmt Approve Bond Repurchases by EDP and Affiliates For 6 Mgmt Elect Corporate Bodies For 7 Mgmt Consider the Remuneration of Directors as Established by the For Remuneration Committee. - ---------------------------------------------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: JP3167640006 Meeting Date: 06/28/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Appoint Internal Statutory Auditor For For 1.2 Mgmt Appoint Internal Statutory Auditor For For 1.3 Mgmt Appoint Internal Statutory Auditor For For 2 Mgmt Appoint Alternate Internal Statutory Auditor For For 3 Mgmt Approve Retirement Bonus for Statutory Auditor For For 4 Mgmt Approve Executive Stock Option Plan For For 5 Mgmt Approve Stock Option Plan for Directors and Statutory Auditors For For 6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For Directors - ---------------------------------------------------------------------------------------------------------------------- EnCana Corporation Ticker: ECA Security ID: CA2925051047 Meeting Date: 04/25/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Ralph S. Cunningham For For 1.2 Mgmt Elect Director Patrick D. Daniel For For 1.3 Mgmt Elect Director Ian W. Delaney For For 1.4 Mgmt Elect Director Randall K. Eresman For For 1.5 Mgmt Elect Director Michael A. Grandin For For 1.6 Mgmt Elect Director Barry W. Harrison For For 1.7 Mgmt Elect Director Dale A. Lucas For For 1.8 Mgmt Elect Director Ken F. McCready For For 1.9 Mgmt Elect Director Valerie A.A. Nielsen For For 1.1 Mgmt Elect Director David P. O'Brien For For 1.11 Mgmt Elect Director Jane L. Peverett For For 1.12 Mgmt Elect Director Allan P. Sawin For For 1.13 Mgmt Elect Director Dennis A. Sharp For For 1.14 Mgmt Elect Director James M. Stanford For For 1.15 Mgmt Elect Director Wayne G. Thomson For For 2 Mgmt Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Board to Fix Remuneration of Auditors 3 Mgmt Approve Shareholder Rights Plan For For 4 Mgmt Amend Employee Stock Option Plan For For 5 Mgmt Amend Employee Stock Option Plan For For - ---------------------------------------------------------------------------------------------------------------------- ENDESA S.A. Ticker: Security ID: ES0130670112 Meeting Date: 06/20/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements for For For Fiscal Year Ended 12-31-06 and Discharge Directors 2 Mgmt Approve Allocation of Income and Dividends For For 3 Mgmt Approve Auditors For For 4 Mgmt Authorize Repurchase of Shares For For 5 Mgmt Fix Number of Directors at Ten For For 6 Mgmt Elect Director For For 7 Mgmt Elect Director For For 8 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ---------------------------------------------------------------------------------------------------------------------- Endesa SA Ticker: Security ID: ES0130670112 Meeting Date: 03/20/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Article 32 Re: Limitation of Voting Rights For For 2 Mgmt Amend Article 37 Re: Number and Class of Board Members For For 3 Mgmt Amend Article 38 Re: Term of Office of Board Members For For 4 Mgmt Amend Article 42 Re: Incompatibilities of Board Members For For 5 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ---------------------------------------------------------------------------------------------------------------------- Eni Spa Ticker: Security ID: IT0003132476 Meeting Date: 05/22/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. Special Meeting Agenda 1 Mgmt Amend Articles 6.2, 13, 17, 24, 28 of the Bylaws For - ---------------------------------------------------------------------------------------------------------------------- Eni Spa Ticker: Security ID: IT0003132476 Meeting Date: 05/23/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. Annual Meeting Agenda 1 Mgmt Accept Financial Statements, Statutory Reports, and Allocation of For Income for the Fiscal Year 2006 of Finanziaria ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 2 Mgmt Accept Financial Statements, Statutory Reports, and Allocation of For Income for the Fiscal Year 2006 of ENI Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 3 Mgmt Accept Financial Statements, Consolidated Financial Statements, For and Statutory Reports for the Fiscal Year 2006 4 Mgmt Approve Allocation of Income For 5 Mgmt Authorize Share Repurchase Program; Revoke Previously Granted For Authorization to Repurchase Shares 6 Mgmt Extend Mandate of the External Auditors PriceWaterhouseCoopers For for the Three-Year Term 2007-2009 - ---------------------------------------------------------------------------------------------------------------------- Fortis SA/NV Ticker: Security ID: BE0003801181 Meeting Date: 10/04/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting 2.1 Receive Special Report on Authorized Capital 2.2 Mgmt Approve Issuance of Equity or Equity-Linked Securities without For Preemptive Rights 2.3 Mgmt Authorize Board to Issue Shares in the Event of a Public Tender For Offer or Share Exchange Offer 3 Mgmt Amend Articles Regarding Voting Formalities For 4 Close Meeting - ---------------------------------------------------------------------------------------------------------------------- Fortis SA/NV Ticker: Security ID: BE0003801181 Meeting Date: 05/07/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting 2.1 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For 2.2 Mgmt Authorize Selling of Up to Ten Percent of Issued Share Capital For 3.1 Mgmt Amend Article 10 of Bylaws Regarding Type of Shares For 3.2 Mgmt Amend Articles of Bylaws Regarding Board and Management For 3.3.1Mgmt Change Date of Annual Meeting For 3.3.2Mgmt Amend Articles of Bylaws Regarding Voting Formalities For 3.4 Mgmt Amend Articles of Bylaws Regarding Dividends For 3.5 Mgmt Authorize Implementation of Approved Resolutions and Filing of For Required Documents/Formalities at Trade Registry 4 Close Meeting - ---------------------------------------------------------------------------------------------------------------------- Fortis SA/NV Ticker: Security ID: BE0003801181 Meeting Date: 05/23/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Annual Meeting Agenda 1 Open Meeting 2.1.1 Receive Directors' and Auditors' Reports 2.1.2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) 2.1.3Mgmt Accept Financial Statements For 2.1.4Mgmt Approve Allocation of Income (ONLY FOR BELGIAN MEETING) For 2.2.1 Receive Information on Dividend Policy 2.2.2Mgmt Approve Allocation of Income and Dividends of EUR 0.82 per Share For 2.3.1Mgmt Approve Discharge of Directors (Equals Item 2.3 For Dutch For Meeting) 2.3.2Mgmt Approve Discharge of Auditors (ONLY FOR BELGIAN MEETING) For 3 Discussion on Company's Corporate Governance Structure 4.1.1Mgmt Elect Philippe Bodson as Director For 4.1.2Mgmt Elect Jan Michiel Hessels as Director For 4.1.3Mgmt Elect Ronald Sandler as Director For 4.1.4Mgmt Elect Piet Van Waeyenberge as Director For 4.2 Mgmt Elect Herman Verwilst as Director For Extraordinary Meeting Agenda 5.1 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For (Equals Item 5 For Dutch Meeting) 5.2 Mgmt Authorize Selling of Repurchased Shares (ONLY FOR BELGIAN For MEETING) 6.1 Mgmt Amend Article 10 of Bylaws Regarding Type of Shares For 6.2 Mgmt Amend Articles of Bylaws Regarding Board and Management For 6.3.1Mgmt Change Date of Annual Meeting For 6.3.2Mgmt Amend Articles Regarding Voting Formalities For 6.4 Mgmt Amend Articles Regarding Dividend For 6.5 Mgmt Authorize Implementation of Approved Resolutions and Filing of For Required Documents/Formalities at Trade Registry 7 Close Meeting - ---------------------------------------------------------------------------------------------------------------------- George Wimpey plc Ticker: Security ID: GB0009713446 Meeting Date: 04/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 13.1 Pence Per Share For For 3 Mgmt Re-elect Andrew Carr-Locke as Director For For 4 Mgmt Re-elect Christine Cross as Director For For 5 Mgmt Re-elect Baroness Dean of Thornton-le-Fylde as Director For For 6 Mgmt Elect Ian Sutcliffe as Director For For 7 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For For the Audit Committee to Determine Their Remuneration 8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,411,497 9 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,011,724 10 Mgmt Authorise 40,093,797 Ordinary Shares for Market Purchase For For 11 Mgmt Approve the New Three Year Morrison Homes Long Term Incentive For For Plan for the President of Morrison Homes 12 Mgmt Approve Remuneration Report For For 13 Mgmt Authorise the Company to Use E-Communications For For - ---------------------------------------------------------------------------------------------------------------------- George Wimpey Plc Ticker: Security ID: GB0009713446 Meeting Date: 06/04/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Scheme of Arrangement; Approve Reduction and Subsequent For For Increase in Share Capital; Capitalise Reserves to Taylor Woodrow; Issue of Equity with Rights up to the New Ordinary Shares Created; Amend Articles of Association - ---------------------------------------------------------------------------------------------------------------------- George Wimpey Plc Ticker: Security ID: GB0009713446 Meeting Date: 06/04/2007 Meeting Type: CRT # Sponsor Proposal Vote Cast For/Against Mgmt. Court Meeting 1 Mgmt Approve Scheme of Arrangement to be Made Between George Wimpey For For Plc and Holders of Scheme Shares - ---------------------------------------------------------------------------------------------------------------------- Groupe Danone Ticker: Security ID: FR0000120644 Meeting Date: 04/26/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Ordinary Business 1 Mgmt Approve Financial Statements and Statutory Reports For 2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For 3 Mgmt Approve Allocation of Income and Dividends of EUR 2 per Share For 4 Mgmt Approve Special Auditors' Report Regarding Related-Party For Transactions 5 Mgmt Reelect Franck Riboud as Director For 6 Mgmt Reelect Emmanuel Faber as Director For 7 Mgmt Ratify Appointment of Naomasa Tsuritani as Director For 8 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 9 Mgmt Approve Creation of a Corporate Development Fund and Subscription For to SICAV Danone.communities Shares Special Business 10 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 12 Mgmt Authorize Board to Increase Capital in the Event of Additional For Demand Related to Delegation Submitted to Shareholder Vote Above 13 Mgmt Authorize Capital Increase for Future Exchange Offers For 14 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For for Future Acquisitions 15 Mgmt Authorize Capitalization of Reserves of Up to EUR 33 Million for For Bonus Issue or Increase in Par Value 16 Mgmt Approve Employee Savings-Related Share Purchase Plan For 17 Mgmt Approve Stock Option Plans Grants For 18 Mgmt Authorize up to 1,000,000 Shares for Use in Restricted Stock Plan For 19 Mgmt Approve Reduction in Share Capital via Cancellation of For Repurchased Shares 20 Mgmt Approve 1-for-2 Stock Split For 21 Mgmt Authorize Filing of Required Documents/Other Formalities For A ShrHoldr Amend Article 26.II of the Bylaws in order to Cancel the Voting Against Rights Limitation - ---------------------------------------------------------------------------------------------------------------------- Hammerson Plc Ticker: Security ID: GB0004065016 Meeting Date: 12/13/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles of Association Re: Real Estate Investment Trust For For - ---------------------------------------------------------------------------------------------------------------------- Hammerson Plc Ticker: Security ID: GB0004065016 Meeting Date: 05/03/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 15.30 Pence Per Ordinary Share For For 4 Mgmt Re-elect Gerard Devaux as Director For For 5 Mgmt Re-elect David Edmonds as Director For For 6 Mgmt Re-elect John Hirst as Director For For 7 Mgmt Re-elect Simon Melliss as Director For For 8 Mgmt Re-elect David Atkins as Director For For 9 Mgmt Elect Jacques Espinasse as Director For For 10 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 11 Mgmt Authorise Board to Fix Remuneration of Auditors For For 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,449,515 13 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,565,024 14 Mgmt Authorise 42,495,089 Ordinary Shares for Market Purchase For For 15 Mgmt Amend Articles of Association For For 16 Mgmt Approve Hammerson Plc 2007 Long-Term Incentive Plan For For - ---------------------------------------------------------------------------------------------------------------------- Heineken Nv Ticker: Security ID: NL0000009165 Meeting Date: 04/19/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1a Mgmt Approve Financial Statements and Statutory Reports For 1b Mgmt Approve Company's Reserves and Dividend Policy For 1c Mgmt Approve Allocation of Income For 1d Mgmt Approve Discharge of Management Board For 1e Mgmt Approve Discharge of Supervisory Board For 2 Mgmt Amend Articles For 3a Mgmt Approve Remuneration Report Containing Remuneration Policy for For Management Board Members 3b Mgmt Approve Stock Option Plan For 4 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For 5 Mgmt Grant Board Authority to Issue Shares Up To 10 Percent of Issued For Capital and Restricting/Excluding Preemptive Rights 6 Mgmt Elect M.R. de Carvalho to Supervisory Board For - ---------------------------------------------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co. Inc. Ticker: 4530 Security ID: JP3784600003 Meeting Date: 05/24/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For Interim JY 21, Final JY 24, Special JY 0 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 3 Mgmt Appoint Internal Statutory Auditor For For 4 Mgmt Approve Retirement Bonuses for Directors and Statutory Auditor For For - ---------------------------------------------------------------------------------------------------------------------- Honda Motor Co. Ltd. Ticker: 7267 Security ID: JP3854600008 Meeting Date: 06/22/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, With a Final Dividend of JY 20 For For 2 Mgmt Amend Articles to: Add Record Dates for Quarterly Dividends For For 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 3.17 Mgmt Elect Director For For 3.18 Mgmt Elect Director For For 3.19 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors 6 Mgmt Approve Retirement Bonuses for Directors and Statutory Auditor For For - ---------------------------------------------------------------------------------------------------------------------- HSBC Holdings Plc Ticker: Security ID: GB0005405286 Meeting Date: 05/25/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3(a) Mgmt Re-elect Lord Butler as Director For For 3(b) Mgmt Re-elect Baroness Lydia Dunn as Director For For 3(c) Mgmt Re-elect Rona Fairhead as Director For For 3(d) Mgmt Re-elect William Fung as Director For For 3(e) Mgmt Re-elect Sir Brian Moffat as Director For For 3(f) Mgmt Elect Gwyn Morgan as Director For For 4 Mgmt Reappoint KPMG Audit Plc as Auditors and Authorise the Board to For For Determine Their Remuneration 5 Mgmt Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive For Against Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 Mgmt Subject to the Passing of Resolution 5, Authorise Issue of Equity For For or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 7 Mgmt Authorise 1,158,660,000 Ordinary Shares for Market Purchase For For 8 Mgmt Approve Scrip Dividend Program For For 9 Mgmt Authorise the Company to Make EU Political Organisations For Against Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Mgmt Authorise HSBC Bank Plc to Make EU Political Organisations For Against Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Mgmt Authorise the Company to Use Electronic Communications For For 12 Mgmt Amend Articles of Association Re: Use of Electronic For For Communications - ---------------------------------------------------------------------------------------------------------------------- Husky Energy Inc. Ticker: HSE Security ID: CA4480551031 Meeting Date: 04/19/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Victor T.K. Li For For 1.2 Mgmt Elect Director Canning K.N. Fok For For 1.3 Mgmt Elect Director R. Donald Fullerton For For 1.4 Mgmt Elect Director Martin J.G. Glynn For For 1.5 Mgmt Elect Director Brent D. Kinney For For 1.6 Mgmt Elect Director Holger Kluge For For 1.7 Mgmt Elect Director Poh Chan Koh For For 1.8 Mgmt Elect Director Eva L. Kwok For For 1.9 Mgmt Elect Director Stanley T.L. Kwok For For 1.1 Mgmt Elect Director John C.S. Lau For For 1.11 Mgmt Elect Director Wayne E. Shaw For For 1.12 Mgmt Elect Director William Shurniak For For 1.13 Mgmt Elect Director Frank J. Sixt For For 2 Mgmt Ratify KPMF LLP as Auditors For For 3 Mgmt Amend Stock Option Plan For For - ---------------------------------------------------------------------------------------------------------------------- Husky Energy Inc. Ticker: HSE Security ID: CA4480551031 Meeting Date: 06/27/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve 1:2 Stock Split For For - ---------------------------------------------------------------------------------------------------------------------- Inchcape Plc Ticker: Security ID: GB00B10QTX02 Meeting Date: 05/10/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 10 Pence Per Ordinary Share For For 4 Mgmt Re-elect Ken Hanna as Director For For 5 Mgmt Re-elect David Scotland as Director For For 6 Mgmt Re-elect Michael Wemms as Director For For 7 Mgmt Re-elect Raymond Ch'ien as Director For For 8 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 9 Mgmt Authorise Board to Fix Remuneration of Auditors For For 10 Mgmt Amend Inchcape Deferred Bonus Plan For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,780,578 12 Mgmt Subject to the Passing of Resolution 11, Authorise Issue of For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,817,086 13 Mgmt Authorise 46,536,694 Ordinary Shares for Market Purchase For For - ---------------------------------------------------------------------------------------------------------------------- ING Groep NV Ticker: Security ID: NL0000303600 Meeting Date: 04/24/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting and Announcements 2a Receive Report of Management Board 2b Receive Report of Supervisory Board 2c Mgmt Approve Financial Statements and Statutory Reports For For 3a Receive Explanation on Company's Retention and Distribution Policy 3b Mgmt Approve Dividends of EUR 1.32 Per Share For For 4a Discuss Remuneration Report 4b Mgmt Approve Stock Option Plan For For 5a Receive Explanation on Company's Corporate Governance Policy 5b Mgmt Amend Articles For For 6 Corporate Responsiblity 7a Mgmt Approve Discharge of Management Board For For 7b Mgmt Approve Discharge of Supervisory Board For For 8 Discuss Proposed Change of Audit Structure Binding Nominations for the Executive Board: Elect One of Two Candidates 9ai Mgmt Elect John Hele to Management Board For For 9aii Mgmt Elect Hans van Kempen to Management Board Against For 9bi Mgmt Elect Koos Timmermans to Management Board For For 9bii Mgmt Elect Hugo Smid to Management Board Against For Binding Nominations for the Supervisory Board: Elect One of Two Candidates 10ai Mgmt Elect Claus Dieter Hoffmann to Supervisory Board For For 10aiiMgmt Elect Gerrit Broekers to Supervisory Board Against For 10bi Mgmt Elect Wim Kok to Supervisory Board For For 10biiMgmt Elect Cas Jansen to Supervisory Board Against For 10ci Mgmt Elect Henk Breukink to Supervisory Board For For 10ciiMgmt Elect Peter Kuys to Supervisory Board Against For 10di Mgmt Elect Peter Elverding to Supervisory Board For For 10diiMgmt Elect Willem Dutilh to Supervisory Board Against For 10ei Mgmt Elect Piet Hoogendoorn to Supervisory Board For For 10eiiMgmt Elect Jan Kuijper to Supervisory Board Against For 11a Mgmt Grant Board Authority to Issue 220,000,000 Ordinary Shares Up For For Plus Additional 220,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11b Mgmt Grant Board Authority to Issue 10,000,000 Preference B Shares and For For Restricting/Excluding Preemptive Rights 12a Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For 12b Mgmt Authorize Repurchase Preference A Shares or Depositary Receipts For For for Preference A Shares 13 Mgmt Approve Cancellation of Preference A shares Held by ING Groep NV For For 14 Other Business and Conclusion - ---------------------------------------------------------------------------------------------------------------------- Intesa Sanpaolo SPA (Formerly Banca Intesa SPA) Ticker: Security ID: IT0000072618 Meeting Date: 04/30/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Annual Meeting Agenda Ordinary Business 1 Mgmt Approve Allocation of Income and Dividend Distribution For 2 Mgmt Authorize Share Repurchase Program and Reissuance of Repurchased For Shares Pursuant to Share Option Scheme in Favor of Company Employees 3 Mgmt Elect Supervisory Board Members For 4 Mgmt Approve Director Indemnification/Liability Provisions For 5 Mgmt Remuneration of External Auditing Company Reconta Ernst & Young For Special Business 1 Mgmt Amend Articles 7, 17, 18, 20, 22, 23, 25, and 30 of the Bylaws in For Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 - ---------------------------------------------------------------------------------------------------------------------- IPSCO Inc. Ticker: IPS Security ID: CA4626221010 Meeting Date: 04/26/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Elect Directors Michael A. Grandin, Juanita H. Hinshaw, Burton M. For For Joyce, Jack D. Michaels, Bernard M. Michel, Allan S. Olson, Arthur R. Price, Richard G. Sim, David S. Sutherland, Gordon G. Thiessen, D. Murray Wallace and John B. Zaozirny 2 Mgmt Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Remuneration of Auditors 3 Mgmt Approve Shareholder Rights Plan For Against - ---------------------------------------------------------------------------------------------------------------------- KDDI Corporation (frm. DDI Corp.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: 06/20/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For Interim JY 4500, Final JY 5000, Special JY 0 2 Mgmt Amend Articles To: Expand Business Lines For For 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Appoint External Audit Firm For For 6 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors - ---------------------------------------------------------------------------------------------------------------------- Kingboard Chemical Holdings Ltd Ticker: Security ID: KYG525621408 Meeting Date: 07/04/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Transfer by Elec & Eltek Electronic Components Ltd. of a For For 10 Percent Equity Interest in Elec & Eltek Display Technology Ltd. to Wong Ming Yam - ---------------------------------------------------------------------------------------------------------------------- Kungsleden AB Ticker: Security ID: SE0000549412 Meeting Date: 04/18/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting 2 Mgmt Elect Bengt Kjell as Chairman of Meeting For 3 Mgmt Prepare and Approve List of Shareholders For 4 Mgmt Approve Agenda of Meeting For 5 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For of Meeting 6 Mgmt Acknowledge Proper Convening of Meeting For 7 Receive Board and Committee Reports 8 Receive Financial Statements and Statutory Reports; Receive President's Report 9a Mgmt Approve Financial Statements and Statutory Reports For 9b Mgmt Approve Allocation of Income and Dividends of SEK 11 Per Share; For Set April 23, 2007 as Record Date for Dividends 9c Mgmt Approve Discharge of Board and CEO For 10 Receive Report of Nominating Committee 11 Mgmt Determine Number of Auditors (1) and Deputy Auditors (1) For 12 Mgmt Determine Number of Members (8) and Deputy Members (0) of Board For 13 Mgmt Approve Remuneration of Directors in the Amount of SEK 400,000 For for Chairman and SEK 200,000 for Shareholder-Elected Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Mgmt Reelect Bengt Kjell (Chairman), Jens Engwall, Mats Israelsson, For Jan Nygren, Anne Jiffer, Jonas Nyren, and Per-Anders Ovin as Directors; Elect Thomas Erseus as New Director 15 Mgmt Ratify Bjorn Flink as Auditor and George Pattersson as Deputy For Auditor (Both from KPMG Bohlins AB) 16 Mgmt Approve New Instructions for Nominating Committee For 17 Mgmt Elect KG Lindvall, Gunnar Balsvik, and Charlotta Wikstrom as For Members of Nominating Committee 18 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management 19 Mgmt Approve Stock Option Plan for Key Employees; Approve Repurchase For of 400,000 Shares and Reissuance of Shares for Stock Option Program 20 Mgmt Authorization to Raise Loans Where Payable Interest or the For Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 21 Close Meeting - ---------------------------------------------------------------------------------------------------------------------- Land Securities Group plc Ticker: Security ID: GB0031809436 Meeting Date: 07/19/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 28.55 Pence Per Share For For 3 Mgmt Approve Remuneration Report For For 4 Mgmt Elect Martin Greenslade as Director For For 5 Mgmt Re-elect Peter Birch as Director For For 6 Mgmt Re-elect Sir Winfried Bischoff as Director For For 7 Mgmt Re-elect David Rough as Director For For 8 Mgmt Re-elect Ian Ellis as Director For For 9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 10 Mgmt Authorise Board to Fix Remuneration of Auditors For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,067,933 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,346,603 13 Mgmt Authorise 46,932,066 Ordinary Shares for Market Purchase For For - ---------------------------------------------------------------------------------------------------------------------- Land Securities Group Plc Ticker: Security ID: GB0031809436 Meeting Date: 12/15/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles of Association Re: Real Estate Investment Trust For For - ---------------------------------------------------------------------------------------------------------------------- Legal & General Group Plc Ticker: Security ID: GB0005603997 Meeting Date: 05/16/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 3.81 Pence Per Ordinary Share For For 3 Mgmt Elect Rudy Markham as Director For For 4 Mgmt Re-elect Kate Avery as Director For For 5 Mgmt Re-elect John Pollock as Director For For 6 Mgmt Re-elect Ronaldo Schmitz as Director For For 7 Mgmt Re-elect James Strachan as Director For For 8 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 9 Mgmt Authorise Board to Fix Remuneration of Auditors For For 10 Mgmt Approve Remuneration Report For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 12 Mgmt Subject to the Passing of Resolution 11, Authorise Issue of For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,165,650 13 Mgmt Authorise 635,252,004 Ordinary Shares for Market Purchase For For - ---------------------------------------------------------------------------------------------------------------------- Linde AG Ticker: Security ID: DE0006483001 Meeting Date: 06/05/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 1.50 per Share For For 3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For 5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for For For Fiscal 2007 6 Mgmt Approve Creation of EUR 80 Million Pool of Capital without For For Preemptive Rights 7 Mgmt Approve Stock Bonus Plan for Key Employees; Approve Creation of For For EUR 9 Million Pool of Capital for Stock Bonus Plan 8 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For of Repurchased Shares 9a Mgmt Elect Clemens Boersig to the Supervisory Board For For 9b Mgmt Elect Arne Wittig as Alternate Supervisory Board Member For For 9c Mgmt Elect Guenter Hugger as Alternate Supervisory Board Member For For 10 Mgmt Change Location of Registered Office to Munich, Germany For For 11 Mgmt Amend Corporate Purpose For For 12 Mgmt Approve Decrease in Size of Supervisory Board to Twelve Members For For 13 Mgmt Approve Remuneration of Supervisory Board For For 14 Mgmt Amend Articles Re: Proxy Voting at General Meeting For For 15 Mgmt Amend Articles Re: Allow Electronic Publication of Financial For For Statements and Statutory Reports 16 Mgmt Amend Articles Re: Allow Electronic Distribution of Company For For Communications - ---------------------------------------------------------------------------------------------------------------------- Lundin Mining Corporation Ticker: LUN Security ID: CA5503721063 Meeting Date: 06/18/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Lukas H. Lundin For For 1.2 Mgmt Elect Director Colin K. Benner For For 1.3 Mgmt Elect Director Karl-Axel Waplan For For 1.4 Mgmt Elect Director Donald Charter For For 1.5 Mgmt Elect Director John H. Craig For For 1.6 Mgmt Elect Director Brian D. Edgar For For 1.7 Mgmt Elect Director David F. Mullen For For 1.8 Mgmt Elect Director Anthony O'Reilly For For 1.9 Mgmt Elect Director Dale C. Peniuk For For 1.1 Mgmt Elect Director William A. Rand For For 2 Mgmt Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Board to Fix Remuneration of Auditors 3 Mgmt Approve Issuance of Shares in Connection with Acquisition For For 4 Mgmt Other Business For For - ---------------------------------------------------------------------------------------------------------------------- Makita Corp. Ticker: 6586 Security ID: JP3862400003 Meeting Date: 06/27/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 55 For For 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 2.11 Mgmt Elect Director For For 2.12 Mgmt Elect Director For For 2.13 Mgmt Elect Director For For 2.14 Mgmt Elect Director For For 2.15 Mgmt Elect Director For For 3 Mgmt Appoint Internal Statutory Auditor For For 4 Mgmt Appoint Alternate Internal Statutory Auditor For For 5 Mgmt Approve Payment of Annual Bonuses to Directors For For - ---------------------------------------------------------------------------------------------------------------------- Man Group Plc Ticker: Security ID: GB0002944055 Meeting Date: 07/11/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 54.6 Cents Per Ordinary Share For For 4 Mgmt Re-elect Jon Aisbitt as Director For For 5 Mgmt Re-elect Peter Clarke as Director For For 6 Mgmt Re-elect Kevin Davis as Director For For 7 Mgmt Re-elect Glen Moreno as Director For For 8 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 9 Mgmt Authorise Board to Fix Remuneration of Auditors For For 10 Mgmt Approve Share Sub-Division of Each 450,000,000 Ordinary Shares of For For 18 US Cents Each Into 6 Ordinary Shares of 3 US Cents Each 11 Mgmt Amend Articles of Association Re: Sub-division of Ordinary Shares For For 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,459,386 13 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,768,907.96 14 Mgmt Authorise 30,765,644 Ordinary Shares for Market Purchase For For 15 Mgmt Approve Man Group 2006 Long-Term Incentive Plan For For - ---------------------------------------------------------------------------------------------------------------------- Marubeni Corp. Ticker: 8002 Security ID: JP3877600001 Meeting Date: 06/22/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles To: Amend Business Lines - Decrease Authorized For For Capital to Reflect Cancellation of Preferred Shares 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 2.11 Mgmt Elect Director For For 2.12 Mgmt Elect Director For For 2.13 Mgmt Elect Director For For 3.1 Mgmt Appoint Internal Statutory Auditor For For 3.2 Mgmt Appoint Internal Statutory Auditor For For 3.3 Mgmt Appoint Internal Statutory Auditor For For 3.4 Mgmt Appoint Internal Statutory Auditor For For 4 Mgmt Appoint Alternate Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses to Director and Statutory Auditor and For For Special Payments to Continuing Directors and Auditor in Connection with Abolition of Retirement Bonus System 6 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for For For Directors and Statutory Auditors - ---------------------------------------------------------------------------------------------------------------------- Methanex Corp. Ticker: MX Security ID: CA59151K1084 Meeting Date: 05/07/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Bruce Aitken For For 1.2 Mgmt Elect Director Howard Balloch For For 1.3 Mgmt Elect Director Pierre Choquette For For 1.4 Mgmt Elect Director Phillip Cook For For 1.5 Mgmt Elect Director Thomas Hamilton For For 1.6 Mgmt Elect Director Douglas Mahaffy For For 1.7 Mgmt Elect Director A. Terence Poole For For 1.8 Mgmt Elect Director John Reid For For 1.9 Mgmt Elect Director Janice Rennie For For 1.1 Mgmt Elect Director Monica Sloan For For 1.11 Mgmt Elect Director Graham Sweeney For For 2 Mgmt Ratify KPMG LLP as Auditors For For 3 Mgmt Authorize Board to Fix Remuneration of Auditors For For 4 Mgmt Amend Stock Option Plan For For - ---------------------------------------------------------------------------------------------------------------------- Mitsubishi Corp. Ticker: 8058 Security ID: JP3898400001 Meeting Date: 06/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 28 For For 2 Mgmt Amend Articles to: Amend Provisions on Public Announcements For For 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 3.17 Mgmt Elect Director For For 3.18 Mgmt Elect Director For For 3.19 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Payment of Annual Bonuses to Directors For For 6 Mgmt Approve Deep Discount Stock Option Plan For For 7 Mgmt Approve Retirement Bonuses for Directors and Statutory Auditor For For and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 8 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For Statutory Auditors - ---------------------------------------------------------------------------------------------------------------------- Nippon Seiki Co. Ticker: 7287 Security ID: JP3720600000 Meeting Date: 06/27/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director For For 1.2 Mgmt Elect Director For For 1.3 Mgmt Elect Director For For 1.4 Mgmt Elect Director For For 1.5 Mgmt Elect Director For For 1.6 Mgmt Elect Director For For 1.7 Mgmt Elect Director For For 1.8 Mgmt Elect Director For For 1.9 Mgmt Elect Director For For 1.1 Mgmt Elect Director For For 1.11 Mgmt Elect Director For For 1.12 Mgmt Elect Director For For 1.13 Mgmt Elect Director For For 1.14 Mgmt Elect Director For For 1.15 Mgmt Elect Director For For 1.16 Mgmt Elect Director For For 2.1 Mgmt Appoint Internal Statutory Auditor For For 2.2 Mgmt Appoint Internal Statutory Auditor For For 3 Mgmt Approve Retirement Bonuses for Directors For For - ---------------------------------------------------------------------------------------------------------------------- Nissan Motor Co. Ltd. Ticker: 7201 Security ID: JP3672400003 Meeting Date: 06/20/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For Interim JY 17, Final JY 17, Special JY 0 2 Mgmt Approve Executive Stock Option Plan For For 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 4 Mgmt Approve Stock Appreciation Rights Plan for Directors For For 5 Mgmt Approve Special Payments to Continuing Directors and Statutory For For Auditors in Connection with Abolition of Retirement Bonus System - ---------------------------------------------------------------------------------------------------------------------- NOBIA AB Ticker: Security ID: SE0000949331 Meeting Date: 03/29/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting 2 Mgmt Elect Chairman of Meeting For 3 Mgmt Prepare and Approve List of Shareholders For 4 Mgmt Approve Agenda of Meeting For 5 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For of Meeting 6 Mgmt Acknowledge Proper Convening of Meeting For 7 Receive Financial Statements and Statutory Reports 8 Receive President's and Chairman's Report 9 Mgmt Approve Financial Statements and Statutory Reports For 10 Mgmt Approve Allocation of Income and Dividends of SEK 6 per Share For 11 Mgmt Approve Discharge of Board and President For 12 Mgmt Determine Number of Members (9) and Deputy Members (0) of Board; For Determine Number of Auditors and Deputy Auditors 13 Mgmt Approve Remuneration the Amount of SEK 300,000 for Board Members For and SEK 750,000 for the Chairman; Approve Remuneration of Auditors 14 Mgmt Reelect Hans Larsson (Chairman), Fredrik Cappelen, Stefan Dahlbo, For Bodil Eriksson, Wilhelm Lauren, Harald Mix, and Fredrik Palmstierna as Directors; Elect Thore Ohlsson and Lotta Stalin as New Directors 15 Mgmt Ratify KPMG as Auditors For 16 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management 17 Mgmt Approve 3:1 Stock Split; Adjust Range for Min. (SEK 135 Million) For and Max. (SEK 540 Million) Numbers of Shares; Editorial Changes to Reflect Stock Split 18 Mgmt Approve Stock Option Plan for Employees; Approve Creation of SEK For 600,000 Million Pool of Capital to Guarantee Conversion Rights 19 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For 20 Close Meeting - ---------------------------------------------------------------------------------------------------------------------- Norsk Hydro Asa Ticker: Security ID: NO0005052605 Meeting Date: 05/08/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Accounts and Annual Report; Allocation of For Income and Dividends of NOK 5 per Share 2 Mgmt Approve Remuneration of Auditors For 3 Mgmt Amend Articles Re: Provisions and Structure of the Nominating For Committee 4 Mgmt Elect Members of Nominating Committee For 5 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management - ---------------------------------------------------------------------------------------------------------------------- Orix Corp. Ticker: 8591 Security ID: JP3200450009 Meeting Date: 06/22/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director Yoshihiko Miyauchi For For 1.2 Mgmt Elect Director Yasuhiko Fujiki For For 1.3 Mgmt Elect Director Hiroaki Nishina For For 1.4 Mgmt Elect Director Kenji Kajiwara For For 1.5 Mgmt Elect Director Yukio Yanase For For 1.6 Mgmt Elect Director Haruyuki Urata For For 1.7 Mgmt Elect Director Yoshinori Yokoyama For For 1.8 Mgmt Elect Director Paul Sheard For For 1.9 Mgmt Elect Director Hirotaka Takeuchi For For 1.1 Mgmt Elect Director Takeshi Sasaki For For 1.11 Mgmt Elect Director Teruo Ozaki For For 2 Mgmt Approve Executive Stock Option Plan For For - ---------------------------------------------------------------------------------------------------------------------- Orkla A/S Ticker: Security ID: NO0003733800 Meeting Date: 04/19/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Financial Statements and Statutory Reports; Approve For Allocation of Income and Dividends of NOK 10 per Share 2 Mgmt Amend Articles Re: Specify that Nomination Committee Consists of For Two to Five Members Including the Chairman; Specify that General Meeting Determines Nominating Committee's Remuneration 3 Mgmt Approve 5: 1 Stock Split For 4 Mgmt Approve NOK 6.25 Million Reduction in Share Capital via Share For Cancellation 5 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For 6 Mgmt Approve Creation of NOK 90 Million Pool of Capital with or For without Preemptive Rights 7 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management 8 Mgmt Reelect Elisabeth Grieg, Johan Andresen, Idar Kreutzer, Peter For Ruzicka as Members of Corporate Assembly; Elect Knut Brundtland, Rune Bjerke, and Knut Houg ; Reelect Teje Venold, Anne Fossum, and Scilla Hokholt as Deputies, Elect Andreas Enger as Deputy 9 Mgmt Elect Knut Brundtland as Chairman of Nominating Committee For 10 Mgmt Approve Remuneration of Corporate Assembly Chairman in the Amount For NOK 120,000; Approve Remuneration of Deputy Chairman of Corporate Assembly in the Amount NOK 30,000; Approve Remuneration of Members of the Corporate Assembly in the Amount NOK 6,000 11 Mgmt Approve Remuneration of the Chairman of the Nomination Committee For in the Amount NOK 6,000 Per Meeting; Approve Remuneration of Members of the Nomination Committee in the Amount of NOK 4,000 Per Meeting 12 Mgmt Approve Remuneration of Auditors For - ---------------------------------------------------------------------------------------------------------------------- Outokumpu Ticker: Security ID: FI0009002422 Meeting Date: 03/28/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.10) 1.1 Receive Financial Statements and Statutory Reports 1.2 Receive Auditors' Reports 1.3 Mgmt Accept Financial Statements and Statutory Reports For 1.4 Mgmt Approve Allocation of Income and Dividends of EUR 1.10 Per Share For 1.5 Mgmt Approve Discharge of Board and President For 1.6 Mgmt Fix Number of Directors at Eight; Fix Number of Auditors For 1.7 Mgmt Approve Remuneration of Directors and Auditors For 1.8 Other Business (Non-Voting) 1.9 Mgmt Reelect Evert Henkes, Jukka Harmala, Ole Johansson, Anna For Nilsson-Ehle, Leena Saarinen, and Taisto Turunen as Directors; Elect Victoire de Margerie and Leo Oksanen as New Directors 1.1 Mgmt Elect KPMG Oy Ab as Auditor For Shareholder Proposals 2 ShrHoldr Shareholder Proposal: Establish Nominating Committee Ordinary Business 3 Mgmt Authorize Repurchase of up to 10 Percent of Issued Share Capital For 4 Mgmt Approve Creation of Pool of Capital without Preemptive Rights For 5 Mgmt Amend Articles to Comply with New Finnish Companies Act For - ---------------------------------------------------------------------------------------------------------------------- Pacific Metals Co. Ltd. Ticker: 5541 Security ID: JP3448000004 Meeting Date: 06/28/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles to: Limit Directors' Legal Liability - Limit For For Liability of Statutory Auditors 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 2.11 Mgmt Elect Director For For 3.1 Mgmt Appoint Internal Statutory Auditor For For 3.2 Mgmt Appoint Internal Statutory Auditor For For 3.3 Mgmt Appoint Internal Statutory Auditor For For 4 Mgmt Approve Appointment of External Audit Firm For For 5 Mgmt Adopt Shareholder Rights Plan (Poison Pill) For Against - ---------------------------------------------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: GB0006825383 Meeting Date: 04/19/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For 2 Mgmt Approve Final Dividend of 32.7 Pence Per Share For 3 Mgmt Re-elect Michael Farley as Director For 4 Mgmt Re-elect David Bryant as Director For 5 Mgmt Re-elect Hamish Melville as Director For 6 Mgmt Re-elect Neil Davidson as Director For 7 Mgmt Reappoint KPMG Audit Plc as Auditors and Authorise the Board to For Determine Their Remuneration 8 Mgmt Approve Remuneration Report For 9 Mgmt Approve Persimmon Plc Long-Term Incentive Plan 2007 For 10 Mgmt Authorise 29,926,110 Ordinary Shares for Market Purchase For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,573,889 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,496.305 - ---------------------------------------------------------------------------------------------------------------------- Portugal Telecom, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: 03/02/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. Proposal Persented by Shareholder Banco Espirito Santo and Caixa Geral de Depositos in Accordance with Degree Law 76/A of 3-29-06 1 ShrHoldr Elect Daniel Proenca de Carvalho and Francisco Manuel Leal Barona as Vice-Chairman and Secretary of the General Meeting, Respcetively Management Proposals 2 Mgmt Ratify Appointment of Nuno Rocha dos Santos de Almeida e For Vanconcellos as Board Member to Complete 2006-2008 Term 3 Mgmt Remove Subparagraph 1-A of Article 12 and Paragraphs 7, 8, 9, 11, 12, and 15 of Article 13; Amend Subparagraphs 1-B and 1-D of Article 12, and Paragraphs 2, 3 and 14-B of Article 13; This Item is Subject to the Successful Completion of the Tender Offer 4 Mgmt Resolve on the Authorization, under Paragraph 1 of Article 9, for Sonaecom SGPS SA and/or Sonaecom BV to Hold Shares Representing More than 10 Percent of the Capital; This Authorization is Subject to the Successful Completion of the Tender Offer - ---------------------------------------------------------------------------------------------------------------------- Portugal Telecom, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: 04/27/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports for Fiscal Year For Ended Dec. 31, 2006 2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For for Fiscal Year Ended Dec. 31, 2006 3 Mgmt Approve Allocation of Income For 4 Mgmt Approve Discharge of Management and Supervisory Board For 5 Mgmt Approve Free Distribution PT Multimedia Shares Held by Company in For Which Shareholders will Receive PT Multimedia Shares Equivalent to the Number of Shares of Company's Capital Multiplied by 0.16 or 4 PT Multimedia Shares for 25 Shares of the Company 6 Mgmt Authorize Share Repurchase Program and Cancellation of For Repurchased Shares 7 Mgmt Approve Reduction in Capital by up to EUR 65.2 Million via For Cancellation of 186.3 Million Shares; Amend Article 4 of Byalws 8 Mgmt Approve Increase in Capital to EUR 474.1 Million via For Incorporation of EUR 79.1 Million from Legal Reserves and Increase in Par Value by EUR 0.07; Amend Article 4 of Bylaws 9 Mgmt Approve EUR 33.9 Reduction in Capital via Reduction in Par Value For to EUR 0.03 per Share; Amend Article 4 of Bylaws 10 Mgmt Approve Issuance of Convertible Debentures in According to For Article 8 of Bylaws 11 Mgmt Approve Elimination of Preemptive Rights Pursuant to the Possible For Convertible Debenture Issuance 12 Mgmt Authorize Issuance of Bonds/Debentures; Set Aggregate Amount For 13 Mgmt Approve Bond Repurchase and Reissuance For - ---------------------------------------------------------------------------------------------------------------------- Portugal Telecom, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: 06/22/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles For 2 ShrHoldr Elect New Directors 3 Mgmt Elect Members of Audit Committee for the 2006-2008 Term For 4 Mgmt Appoint Internal Statutory Auditors for the 2006-2008 Term For 5 Mgmt Approve Increase in Authorized Capital and Amend Article 4 For Accordingly - ---------------------------------------------------------------------------------------------------------------------- QBE Insurance Group Ltd. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: 04/04/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2006 2 Mgmt Approve Remuneration Report for the Year Ended Dec. 31, 2006 For For 3 Mgmt Approve the Increase in Maximum Aggregate Fees Payable to For Non-Executive Directors from A$2.2 million to A$2.7 million 4 Mgmt Approve Grant of Conditional Rights of 30,000 Ordinary Shares and For For Options to Subscribe for a Maximum of 60,000 Shares to Francis M. O'Halloran, Chief Executive Officer, Under the Deferred Compensation Plan 5 Mgmt Elect Len F. Bleasel, AM as Director For For 6 Mgmt Elect Duncan M. Boyle as Director For For - ---------------------------------------------------------------------------------------------------------------------- Repsol Ypf SA (Formerly Repsol, S.A.) Ticker: Security ID: ES0173516115 Meeting Date: 05/08/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements for For For Fiscal Year Ended 12-31-06, Allocation of Income, and Discharge Directors 2 Mgmt Amend Articles of Bylaws Re: Changes to Share Capital; Preemptive For For Rights; Calling of Shareholder Meetings; Right of Attendance and Voting; Chairman of Meeting; Secretary and Vice-Secretary; Director Terms; Company Web Page; Financial Statements 3 Mgmt Amend Articles of General Meeting Guidelines Re: Calling of For For Shareholder Meetings; Right of Attendance and Voting; Meeting Chairman; Voting on Agenda Items 4.1 Mgmt Fix Number of Directors For For 4.2 Mgmt Elect Juan Abello Gallo as Director For For 4.3 Mgmt Elect Luis Fernando del Rivero Asensio as Director For For 4.4 Mgmt Elect Manuel Raventos Negra as Director For For 4.5 Mgmt Elect Jose Manuel Loureda Mantinan as Director For For 4.6 Mgmt Elect Antonio Brufau Niubo as Director For For 4.7 Mgmt Elect Carmelo de las Morenas Lopez as Director For For 4.8 Mgmt Elect Luis Carlos Coissier Batista as Director For For 4.9 Mgmt Elect Angel Durandez Adeva as Director For For 5 Mgmt Approve Auditors For For 6 Mgmt Authorize Repurchase of Shares For For 7 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ---------------------------------------------------------------------------------------------------------------------- Ricoh Co. Ltd. Ticker: 7752 Security ID: JP3973400009 Meeting Date: 06/27/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 15 For For 2 Mgmt Appoint Internal Statutory Auditor For For 3 Mgmt Appoint Alternate Internal Statutory Auditor For For 4 Mgmt Approve Special Payments to Continuing Directors and Statutory For For Auditors in Connection with Abolition of Retirement Bonus System 5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For Directors 6 Mgmt Approve Payment of Annual Bonuses to Directors For For - ---------------------------------------------------------------------------------------------------------------------- Rio Tinto Ltd. (Formerly Cra Ltd.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: 04/27/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Renewal of Off-market and On-market Share Buyback For For Authorities 2 Mgmt Approve Renewal of Authorities to Buy Back Shares Held by Rio For For Tinto plc 3 Mgmt Approve Amendments to the Constitution and Articles of For For Association 4 Mgmt Elect Michael Fitzpatrick as Director For For 5 Mgmt Elect Ashton Calvert as Director For For 6 Mgmt Elect Guy Elliott as Director For For 7 Mgmt Elect Lord Kerr as Director For For 8 Mgmt Elect Richard Sykes as Director For For 9 Mgmt Approve PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc For For and Authorize Board to Fix Their Remuneration 10 Mgmt Approve Remuneration Report for the Year Ended Dec 31, 2006 For For 11 Mgmt Accept Reports and Financial Statements for the Year Ended Dec For For 31, 2006 - ---------------------------------------------------------------------------------------------------------------------- Rio Tinto Plc Ticker: Security ID: GB0007188757 Meeting Date: 04/13/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. Only Rio Tinto Plc Shareholders are Entitled to Vote on Resolutions 1, 2, and 3 1 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,775,000 2 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,514,000 3 Mgmt Authorise 101,700,000 RTP Ordinary Shares for Market Purchase For For Resolution 4 Requires a Separate Special Resolution of the Public Shareholders of Rio Tinto Plc and Rio Tinto Limited 4 Mgmt Amend Articles of Association of Rio Tinto Plc and the For For Constitution of Rio Tinto Limited Resolutions 5-12 will be Dealt under the Joint Electoral Procedure of Rio Tinto Plc and Rio Tinto Limited 5 Mgmt Elect Michael Fitzpatrick as Director For For 6 Mgmt Re-elect Ashton Calvert as Director For For 7 Mgmt Re-elect Guy Elliott as Director For For 8 Mgmt Re-elect Lord Kerr as Director For For 9 Mgmt Re-elect Sir Richard Sykes as Director For For 10 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise For For the Audit Committee to Determine Their Remuneration 11 Mgmt Approve Remuneration Report For For 12 Mgmt Accept Financial Statements and Statutory Reports For For - ---------------------------------------------------------------------------------------------------------------------- Royal & Sun Alliance Insurance Group Plc Ticker: Security ID: GB0006616899 Meeting Date: 10/26/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve and Adopt the Draft Regulations Produced to the Meeting; For Approve the Compulsory Transfer Transactions Contemplated Thereunder at Articles 155 to 160 (Inclusive); Adopt the Draft Regulations as the New Articles of Association of the Company - ---------------------------------------------------------------------------------------------------------------------- Royal & Sun Alliance Insurance Group Plc Ticker: Security ID: GB0006616899 Meeting Date: 11/01/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Disposal of the US Operation For - ---------------------------------------------------------------------------------------------------------------------- Royal Bank Of Scotland Group Plc (The) Ticker: Security ID: GB0007547838 Meeting Date: 04/25/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 66.4 Pence Per Ordinary Share For For 4 Mgmt Re-elect Lawrence Fish as Director For For 5 Mgmt Re-elect Sir Fred Goodwin as Director For For 6 Mgmt Re-elect Archie Hunter as Director For For 7 Mgmt Re-elect Charles Koch as Director For For 8 Mgmt Re-elect Joe MacHale as Director For For 9 Mgmt Re-elect Gordon Pell as Director For For 10 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 11 Mgmt Authorise Audit Committee to Fix Remuneration of Auditors For For 12 Mgmt Authorise Bonus Issue For For 13 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320 14 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 15 Mgmt Authorise 315,214,934 Ordinary Shares for Market Purchase For For 16 Mgmt Approve The Royal Bank of Scotland Group Plc 2007 Executive Share For For Option Plan 17 Mgmt Approve The Royal Bank of Scotland Group Plc 2007 Sharesave Plan For For 18 Mgmt Authorise the Company to Use Electronic Communication For For - ---------------------------------------------------------------------------------------------------------------------- Royal Dutch Shell Plc Ticker: Security ID: GB00B03MM408 Meeting Date: 05/15/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Elect Rijkman Groenink as Director For For 4 Mgmt Re-elect Malcolm Brinded as Director For For 5 Mgmt Re-elect Linda Cook as Director For For 6 Mgmt Re-elect Maarten van den Bergh as Director For For 7 Mgmt Re-elect Nina Henderson as Director For For 8 Mgmt Re-elect Christine Morin-Postel as Director For For 9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 10 Mgmt Authorise Board to Fix Remuneration of Auditors For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of EUR 150,000,000 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of EUR 22,000,000 13 Mgmt Authorise 644,000,000 Ordinary Shares for Market Purchase For For 14 Mgmt Authorise the Company to Make EU Political Organisation Donations For Against up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - ---------------------------------------------------------------------------------------------------------------------- Sacyr Vallehermoso S.A Ticker: Security ID: ES0182870214 Meeting Date: 06/28/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Individual and Consolidated Financial Statements and For For Statutory Reports for Fiscal Year Ended 12-31-06 2 Mgmt Approve Allocation of Income For For 3 Mgmt Approve Discharge of Board Members For For 4 Mgmt Approve Remuneration of Directors for 2006 For For 5.1 Mgmt Ratify Mutua Madrilena Automovilista as Non-Independent Board For For Member 5.2 Mgmt Ratify Juan Miguel Sanjuan Jover as Independent Board Member For For 5.3 Mgmt Ratify Jose Luis Mendez Lopez as Non-Independent Board Member For For 6 Mgmt Authorize Repurchase of Shares by Company and Subsidiaries For For 7 Mgmt Approve EUR 149.13 Million Capital Increase Via Issuance of For For 149.13 Million Shares of Nominal Value of EUR 1 Per Share in Connection with an Acquisition of 62.14 Million Shares from French Entity EIFFAGE 8 Mgmt Reelect Auditors For For 9 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ---------------------------------------------------------------------------------------------------------------------- Sankyo Co. Ltd. (OTC) Ticker: 6417 Security ID: JP3326410002 Meeting Date: 06/28/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 50 For For 2.1 Mgmt Appoint Internal Statutory Auditor For For 2.2 Mgmt Appoint Internal Statutory Auditor For For 2.3 Mgmt Appoint Internal Statutory Auditor For For 2.4 Mgmt Appoint Internal Statutory Auditor For For 3 Mgmt Approve Appointment of External Audit Firm For For 4 Mgmt Approve Retirement Bonuses for Statutory Auditors For For - ---------------------------------------------------------------------------------------------------------------------- Scania Ab Ticker: Security ID: SE0000308280 Meeting Date: 05/03/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting 2 Mgmt Elect Chairman of Meeting For 3 Mgmt Prepare and Approve List of Shareholders For 4 Mgmt Approve Agenda of Meeting For 5 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For of Meeting 6 Mgmt Acknowledge Proper Convening of Meeting For 7 Receive Financial Statements and Statutory Reports 8 Receive Board, Remuneration, and Audit Committee Reports 9 Receive President's Report 10 Allow Questions 11 Mgmt Approve Financial Statements and Statutory Reports For 12 Mgmt Approve Discharge of Board and President For 13 Mgmt Approve Allocation of Income and Dividends of SEK 15 per Share For 14a Mgmt Amend Articles Re: Set New Limits for Minimum and Maximum Issued For Share Capital in Connection with Redemption Program 14b Mgmt Approve 5:1 Stock Split in Connection with Redemption Program For 14c Mgmt Approve SEK 400 Million Reduction In Share Capital via Share For Cancellation in Connection with Redemption Program 14d Mgmt Approve Capitalization of Reserves of SEK 400 Million in For Connection with Redemption Program 14e Mgmt Authorize Chairman or CEO to Make Editorial Changes to Adopted For Resolutions in Connection with Registration with Swedish Authorities 15 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management 16 Mgmt Approve 2007 Incentive Programs (Long Term and Short Term) For 17a Mgmt Determine Number of Members (9) and Deputy Members (0) of Board For 17b Mgmt Approve Remuneration of Directors in the Aggregate Amount of SEK For 4.3 Million; Approve Additional Board Fees for Extra Work in Connection with MAN's Public Offer for Five Directors; Approve Fees for Committee Work 17c Mgmt Reelect Vito Baumgartner, Staffan Bohman, Peggy Bruzelius, Peter For Wallenberg, and Leif Ostling as Directors; Elect Borje Ekholm, Hans Potsch, Francisco Sanz, and Martin Winterkorn as New Directors 17d Mgmt Approve Remuneration of Auditors For 17e Mgmt Ratify Ernst & Young as New Auditors For 18 Mgmt Authorization to Raise Customary Credit Facilities Where Payable For Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 19 Mgmt Authorize Representatives of Four of Company's Largest For Shareholders to Serve on Nominating Committee 20 Close Meeting - ---------------------------------------------------------------------------------------------------------------------- Scottish Power Plc Ticker: SCPWF Security ID: GB00B125RK88 Meeting Date: 07/26/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Elect Philip Bowman as Director For For 4 Mgmt Re-elect Charles Smith as Director For For 5 Mgmt Re-elect Nick Rose as Director For For 6 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 7 Mgmt Authorise Board to Fix Remuneration of Auditors For For 8 Mgmt Approve Long Term Incentive Plan 2006 For For 9 Mgmt Approve EU Political Organisations Donations up to GBP 80,000 and For For Incur EU Political Expenditure up to GBP 20,000 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,039,563 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,205,934 12 Mgmt Authorise 148,599,688 Ordinary Shares for Market Purchase For For - ---------------------------------------------------------------------------------------------------------------------- Singapore Petroleum Co. Ltd. Ticker: Security ID: SG1A07000569 Meeting Date: 04/25/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Mgmt Declare First and Final Dividend of SGD 0.20 Per Share and First For For and Final Special Dividend of SGD 0.15 Per Share 3 Mgmt Approve Directors' Fees of SGD 264,000 for the Year Ended Dec. For For 31, 2006 (2005: SGD 264,000) 4a Mgmt Reelect Bertie Cheng Shao Shiong as Director For For 4b Mgmt Reelect Paduka Timothy Ong Teck Mong as Director For For 4c Mgmt Reelect Goon Kok-Loon as Director For For 5 Mgmt Authorize Share Repurchase Program For For 6 Mgmt Approve Issuance of Shares without Preemptive Rights For For 7 Mgmt Approve Issuance of Shares and Grant Options and/or Awards For For Pursuant to the SPC Share Option Scheme 2000, the SPC Restricted Share Plan and/or the SPC Performance Share Plan 8 Mgmt Approve Mandate for Transactions with Related Parties For For 9 Mgmt Appoint Deloitte & Touche as Auditors and Authorize Board to Fix For For Their Remuneration 10 Mgmt Other Business For For - ---------------------------------------------------------------------------------------------------------------------- Sino Land Company Ltd Ticker: Security ID: HK0083000502 Meeting Date: 11/16/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of HK$0.3 Per Share with an Option for For For Scrip Dividend 3a Mgmt Reelect Robert Ng Chee Siong as Director For For 3b Mgmt Reelect Allan Zeman as Director For For 3c Mgmt Reelect Yu Wai Wai as Director For For 3d Mgmt Authorize Board to Fix the Remuneration of Directors For For 4 Mgmt Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize For For Board to Fix Their Remuneration 5a Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 5b Mgmt Approve Issuance of Equity or Equity-Linked Securities without For For Preemptive Rights 5c Mgmt Authorize Reissuance of Repurchased Shares For For - ---------------------------------------------------------------------------------------------------------------------- Societe Generale Ticker: Security ID: FR0000130809 Meeting Date: 05/14/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Ordinary Business 1 Mgmt Approve Financial Statements and Statutory Reports For For 2 Mgmt Approve Allocation of Income and Dividends of EUR 5.20 per Share For For 3 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For 4 Mgmt Approve Transaction with a Related-Party For For 5 Mgmt Approve Special Auditors' Report Regarding Related-Party For For Transactions 6 Mgmt Reelect Daniel Bouton as Director For For 7 Mgmt Reelect Anthony Wyand as Director For For 8 Mgmt Elect Jean-Martin Folz as Director For For 9 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR For For 780,000 10 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Special Business 11 Mgmt Amend Articles of Association Re: Record Date For For 12 Mgmt Amend Articles Re: Director Holding For For 13 Mgmt Authorize Filing of Required Documents/Other Formalities For For - ---------------------------------------------------------------------------------------------------------------------- Stada Arzneimittel Ag Ticker: Security ID: DE0007251803 Meeting Date: 06/20/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 0.62 per Share For For 3 Mgmt Approve Discharge of Management Board for Fiscal 2006 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2006 For For 5 Mgmt Ratify TREUROG GmbH as Auditors for Fiscal 2007 For For 6 Mgmt Authorize Share Repurchase Program and Reissuance or Cancellation For For of Repurchased Shares 7 Mgmt Approve Creation of EUR 75.8 Million Pool of Capital without For For Preemptive Rights 8 Mgmt Approve Issuance of Convertible Bonds and/or Bonds with Warrants For For Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 65.3 Million Pool of Capital to Guarantee Conversion Rights - ---------------------------------------------------------------------------------------------------------------------- Stanley Electric Co. Ltd. Ticker: 6923 Security ID: JP3399400005 Meeting Date: 06/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Amend Articles to: Authorize Issuance of Warrants for Takeover For Against Defense By Resolution of Board or AGM 2 Mgmt Adopt Shareholder Rights Plan (Poison Pill) For For 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 4.3 Mgmt Appoint Internal Statutory Auditor For For 4.4 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Appointment of External Audit Firm For For 6 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors 7 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for For For Directors and Statutory Auditors - ---------------------------------------------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: NO0010096985 Meeting Date: 05/15/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting 2 Registration of Attending Shareholders and Proxies 3 Mgmt Elect Chairman of Meeting For 4 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For of Meeting 5 Mgmt Approve Notice of Meeting and Agenda For 6 Mgmt Approve Financial Statements and Statutory Reports; Approve For Allocation of Income and Dividends of NOK 4 per Share and a Special Dividend of NOK 5.12 per Share 7 Mgmt Approve Remuneration of Auditors For 8 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management 9 Mgmt Authorize Share Repurchase Program and Cancellation of For Repurchased Shares 10 Mgmt Approve Purchase of Company's Own Shares for Employee Share For Savings Plan - ---------------------------------------------------------------------------------------------------------------------- Suedzucker AG Ticker: Security ID: DE0007297004 Meeting Date: 07/27/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for Fiscal 2005/2006 2 Mgmt Approve Allocation of Income and Dividends of EUR 0.55 per Share For For 3 Mgmt Approve Discharge of Management Board for Fiscal 2005/2006 For For 4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005/2006 For For 5 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006/2007 For For 6 Mgmt Authorize Management Board Not to Disclose Individualized For Against Remuneration of its Members 7 Mgmt Approve Affiliation Agreements with Palatinit GmbH For For - ---------------------------------------------------------------------------------------------------------------------- Sumitomo Corp. Ticker: 8053 Security ID: JP3404600003 Meeting Date: 06/22/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For Interim JY 15, Final JY 18, Special JY 0 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 2.11 Mgmt Elect Director For For 2.12 Mgmt Elect Director For For 3 Mgmt Appoint Internal Statutory Auditor For For 4 Mgmt Approve Payment of Annual Bonuses to Directors For For 5 Mgmt Approve Stock Option Plan for Directors For For 6 Mgmt Approve Deep Discount Stock Option Plan For For - ---------------------------------------------------------------------------------------------------------------------- Sumitomo Metal Industries Ltd. Ticker: 5405 Security ID: JP3402200004 Meeting Date: 06/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1.1 Mgmt Elect Director For For 1.2 Mgmt Elect Director For For 1.3 Mgmt Elect Director For For 1.4 Mgmt Elect Director For For 1.5 Mgmt Elect Director For For 1.6 Mgmt Elect Director For For 1.7 Mgmt Elect Director For For 1.8 Mgmt Elect Director For For 1.9 Mgmt Elect Director For For 1.1 Mgmt Elect Director For For 2 Mgmt Appoint Internal Statutory Auditor For For - ---------------------------------------------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: Security ID: HK0016000132 Meeting Date: 12/07/2006 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend For For 3a1 Mgmt Reelect Sze-yuen Chung as Director For For 3a2 Mgmt Reelect Po-shing Woo as Director For For 3a3 Mgmt Reelect Kwan Cheuk-yin, William as Director For For 3a4 Mgmt Reelect Lo Chiu-chun, Clement as Director For For 3a5 Mgmt Reelect Kwok Ping-kwong, Thomas as Director For For 3b Mgmt Approve Remuneration of HK$100,000 to Each Director, HK$110,000 For For to Each Vice-Chairman and HK$120,000 to the Chairman for the Year Ending June 30, 2007 4 Mgmt Reappoint Auditors and Authorize Board to Fix Their Remuneration For For 5 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 6 Mgmt Approve Issuance of Equity or Equity-Linked Securities without For For Preemptive Rights 7 Mgmt Authorize Reissuance of Repurchased Shares For For - ---------------------------------------------------------------------------------------------------------------------- Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker: Security ID: CH0012332372 Meeting Date: 04/20/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Share Re-registration Consent For 1 Mgmt Accept Financial Statements and Statutory Reports For 2 Mgmt Approve Allocation of Income and Dividends of CHF 3.40 per Share For 3 Mgmt Approve Discharge of Board and Senior Management For 4.1 Mgmt Approve CHF 450,535 Reduction in Share Capital For 4.2 Mgmt Approve Cancellation of Unused CHF 900,000 Pool of Capital For 4.3 Mgmt Approve CHF 496,072 Reduction in Existing Pool of Capital For Reserved for Issuance Upon Conversion of Convertible Bonds 4.4 Mgmt Authorize Share Repurchase Program and Cancellation of For Repurchased Shares 5.1.1Mgmt Reelect Raymund Breu as Director For 5.1.2Mgmt Reelect John Smith as Director For 5.1.3Mgmt Elect Hans Maerki as Director For 5.2 Mgmt Ratify PricewaterhouseCoopers AG as Auditors For - ---------------------------------------------------------------------------------------------------------------------- Taylor Woodrow Plc Ticker: Security ID: GB0008782301 Meeting Date: 05/02/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 9.75 Pence Per Ordinary Share For For 3 Mgmt Elect Ian Smith as Director For For 4 Mgmt Re-elect Katherine Ker as Director For For 5 Mgmt Re-elect Vernon Sankey as Director For For 6 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For 7 Mgmt Authorise Board to Fix Remuneration of Auditors For For 8 Mgmt Approve Remuneration Report For For 9 Mgmt Approve EU Political Donations up to GBP 250,000 For For 10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,493,087 11 Mgmt Subject to the Passing of Resolution 10, Authorise Issue of For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,426,876 12 Mgmt Authorise 59,415,008 Ordinary Shares for Market Purchase For For 13 Mgmt Amend Articles of Association For For - ---------------------------------------------------------------------------------------------------------------------- Taylor Woodrow Plc Ticker: Security ID: GB0008782301 Meeting Date: 05/29/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Merger Agreement with George Wimpey Plc; Authorise For Directors to Implement the Merger; Approve Increase in Authorised Capital to GBP 346,243,609.50; Issue of Equity with Pre-emptive Rights up to GBP 141,243,609.50 in Connection with the Merger 2 Mgmt Approve Increase in Authorised Capital from GBP 346,243,609.50 to For GBP 500,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,127,715 3 Mgmt Approve Increase in Remuneration of Directors to GBP 1,000,000 For 4 Mgmt Authorise 55,276,873 Ordinary Shares for Market Purchase For 5 Mgmt Change Company Name to Taylor Wimpey Plc For - ---------------------------------------------------------------------------------------------------------------------- Teck Cominco Ltd. Ticker: TCK.B Security ID: CA8787422044 Meeting Date: 04/25/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Meeting for Class A Common and Class B Subordinate Voting Shares 1 Mgmt Elect Directors J.B. Aune, J.H. Bennett, H.J. Bolton, Norman B. For 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, C.M.T. Thompson and R.J. Wright 2 Mgmt Approve PricewaterhouseCoopers LLP as Auditors and Authorize For Board to Fix Remuneration of Auditors 3 Mgmt Approve 1:2 Stock Split For - ---------------------------------------------------------------------------------------------------------------------- Telenor ASA Ticker: Security ID: NO0010063308 Meeting Date: 05/15/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Notice of Meeting For 2 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For of Meeting 3 Mgmt Approve Financial Statements and Statutory Reports; Approve For Allocation of Income and Dividends of NOK 2.50 per Share 4 Mgmt Approve Remuneration of Auditors For 5 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management 6 Mgmt Approve NOK 5 Billion Transfer from Share Premium Account to For Unrestricted Shareholders' Equity 7 Mgmt Authorize Repurchase of Up to 9.80 Percent of Issued Share For Capital for Acquisition of Businesses; Authorize Repurchase of Up to 0.15 Percent of Issued Share Capital in Connection With the Company's Existing Share Incentive Plans 8 Mgmt Elect Members and Deputy Members of Corporate Assembly For 9 Mgmt Approve Remuneration of Corporate Assembly For 10 Mgmt Elect Members of Nominating Committee For - ---------------------------------------------------------------------------------------------------------------------- Teliasonera AB (Formerly TELIA AB) Ticker: Security ID: SE0000667925 Meeting Date: 01/17/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Elect Chairman of Meeting For 2 Mgmt Prepare and Approve List of Shareholders For 3 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For of Meeting 4 Mgmt Approve Agenda of Meeting For 5 Mgmt Acknowledge Proper Convening of Meeting For 6 Mgmt Approve Dismissal of Carl Bennet, Eva Liljeblom, Lennart For Laaftman, Lars-Erik Nilsson, and Sven-Christer Nilsson as Directors 7 Mgmt Determine Number of Members (7) and Deputy Members (0) of Board For 8 Mgmt Elect Maija-Liisa Friman, Conny Karlsson, Lars Nordstroem, and For Jon Risfelt as New Directors; Receive Information About Directors' Assignments in Other Companies - ---------------------------------------------------------------------------------------------------------------------- Teliasonera AB (Formerly TELIA AB) Ticker: Security ID: SE0000667925 Meeting Date: 04/24/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Elect Chairman of Meeting For 2 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For of Meeting 3 Mgmt Prepare and Approve List of Shareholders For 4 Mgmt Approve Agenda of Meeting For 5 Mgmt Acknowledge Proper Convening of Meeting For 6 Receive Financial Statements and Statutory Reports; Receive Reports of President and Board 7 Mgmt Approve Financial Statements and Statutory Reports For 8 Mgmt Approve Allocation of Income and Dividends of SEK 6.30 per Share; For Set April 27, 2007 as Record Date 9 Mgmt Approve Discharge of Board and President For 10 Mgmt Determine Number of Members (7) and Deputy Members (0) of Board For 11 Mgmt Approve Remuneration of Directors in the Amount of SEK 900,000 For for Chairman and SEK 400,000 for Each Other Director; Approve Remuneration For Committee Work 12 Mgmt Receive Presentation of Candidates; Reelect Maija-Liisa Friman, For Conny Karlsson, Lars G Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Mgmt Elect Tom von Weymarn as Chairman of Board For 14 Mgmt Elect Jonas Iversen, Markku Tapio, KG Lindvall, Lennart Ribohn, For and Tom von Weymarn as Members of Nominating Committee 15 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management Shareholder Proposals 16 ShrHoldr Oblige Board to Employ at Least One Customer Ombudsman 17 ShrHoldr Allow Annual General Meetings to Take Place in Stockholm and Helsinki at the Same Time 18 ShrHoldr Allow Small and Medium Shareholders to be Represented on Nominating Committee 19 ShrHoldr Amend Instructions of Nominating Committee to Emphasize Increased Equality Between Men and Women 20 ShrHoldr Authorize AGM and Instruct Management and Board to Enlist the Offices of the Swedish Ambassador to the US and the US Ambassador to Sweden to Assist Them in Crafting a Settlement with Murray Swanson and the Sonera US Management Team - ---------------------------------------------------------------------------------------------------------------------- Tesco Plc Ticker: Security ID: GB0008847096 Meeting Date: 06/29/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. Management Proposals 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Remuneration Report For For 3 Mgmt Approve Final Dividend of 6.83 Pence Per Ordinary Share For For 4 Mgmt Re-elect Mervyn Davies as Director For For 5 Mgmt Re-elect Harald Einsmann as Director For For 6 Mgmt Re-elect Ken Hydon as Director For For 7 Mgmt Re-elect David Potts as Director For For 8 Mgmt Re-elect David Reid as Director For For 9 Mgmt Elect Lucy Neville-Rolfe as Director For For 10 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For 11 Mgmt Authorise Board to Fix Remuneration of Auditors For For 12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million 13 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million 14 Mgmt Authorise 793.4 Million Ordinary Shares for Market Purchase For For 15 Mgmt Authorise the Company to Make EU Political Organisation Donations For For up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Mgmt Authorise Tesco Stores Limited to Make EU Political Organisation For For Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Mgmt Adopt New Articles of Association For For 18 Mgmt Approve Tesco Plc Group New Business Incentive Plan 2007 For For 19 Mgmt Approve Tesco Plc US Long-Term Incentive Plan 2007 For For 20 Mgmt Amend Tesco Plc Performance Share Plan 2004 For For 21 Mgmt Approve Executive Incentive Plan 2004 for US Participants For For 22 Mgmt Approve International Bonus Plan for US Participants For For Shareholder Proposals 23 ShrHoldr Resolves that the Company Takes Appropriate Measures to be Against For Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy - ---------------------------------------------------------------------------------------------------------------------- Tokyo Steel Mfg. Co. Ltd. Ticker: 5423 Security ID: JP3579800008 Meeting Date: 06/27/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 10 For For 2 Mgmt Amend Articles to: Amend Provisions on Alternate Statutory For For Auditors 3.1 Mgmt Appoint Internal Statutory Auditor For For 3.2 Mgmt Appoint Internal Statutory Auditor For For 3.3 Mgmt Appoint Internal Statutory Auditor For For 4.1 Mgmt Appoint Alternate Internal Statutory Auditor For For 4.2 Mgmt Appoint Alternate Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonus for Statutory Auditor For For - ---------------------------------------------------------------------------------------------------------------------- Tokyo Tatemono Co. Ltd. Ticker: 8804 Security ID: JP3582600007 Meeting Date: 03/29/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For Interim JY 6, Final JY 5, Special JY 1 2 Mgmt Amend Articles to: Expand Business Lines - Authorize Public For Against Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 3.14 Mgmt Elect Director For For 3.15 Mgmt Elect Director For For 3.16 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Approve Retirement Bonuses for Director and Statutory Auditors For For 6 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors - ---------------------------------------------------------------------------------------------------------------------- TopDanmark AS Ticker: Security ID: DK0010259530 Meeting Date: 08/22/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve DKK 5 Million Reduction in Share Capital via Share For Cancellation - ---------------------------------------------------------------------------------------------------------------------- TopDanmark AS Ticker: Security ID: DK0010259530 Meeting Date: 11/21/2006 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve DKK 5.5 Million Reduction in Share Capital via Share For For Cancellation - ---------------------------------------------------------------------------------------------------------------------- TopDanmark AS Ticker: Security ID: DK0010259530 Meeting Date: 04/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Report of Board 2 Receive Financial Statements and Statutory Reports 3 Mgmt Approve Financial Statements and Statutory Report; Approve For Allocation of Income 4 Mgmt Reelect Directors For 5a Mgmt Amend Articles Re: Allow Publication of Meeting Announcement For Electronically in Database of Danish Commerce and Companies Agency 5b Mgmt Approve DKK 7 Million Reduction in Share Capital via Share For Cancellation 5c Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 5d Mgmt Approve Stock Option Plan For 5e Mgmt Approve Remuneration of Directors For 6 Mgmt Reappoint Deloitte as Auditor For 7 Other Business (Non-Voting) - ---------------------------------------------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 7203 Security ID: JP3633400001 Meeting Date: 06/22/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 70 For For 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 2.11 Mgmt Elect Director For For 2.12 Mgmt Elect Director For For 2.13 Mgmt Elect Director For For 2.14 Mgmt Elect Director For For 2.15 Mgmt Elect Director For For 2.16 Mgmt Elect Director For For 2.17 Mgmt Elect Director For For 2.18 Mgmt Elect Director For For 2.19 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.21 Mgmt Elect Director For For 2.22 Mgmt Elect Director For For 2.23 Mgmt Elect Director For For 2.24 Mgmt Elect Director For For 2.25 Mgmt Elect Director For For 2.26 Mgmt Elect Director For For 2.27 Mgmt Elect Director For For 2.28 Mgmt Elect Director For For 2.29 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 3.1 Mgmt Appoint Internal Statutory Auditor For For 3.2 Mgmt Appoint Internal Statutory Auditor For For 3.3 Mgmt Appoint Internal Statutory Auditor For For 3.4 Mgmt Appoint Internal Statutory Auditor For For 4 Mgmt Approve Appointment of External Audit Firm For For 5 Mgmt Approve Executive Stock Option Plan For For 6 Mgmt Authorize Share Repurchase Program For For 7 Mgmt Approve Retirement Bonuses for Statutory Auditors For For 8 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors - ---------------------------------------------------------------------------------------------------------------------- Toyota Tsusho Corp. Ticker: 8015 Security ID: JP3635000007 Meeting Date: 06/26/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, with a Final Dividend of JY 14 For For 2.1 Mgmt Elect Director For For 2.2 Mgmt Elect Director For For 2.3 Mgmt Elect Director For For 2.4 Mgmt Elect Director For For 2.5 Mgmt Elect Director For For 2.6 Mgmt Elect Director For For 2.7 Mgmt Elect Director For For 2.8 Mgmt Elect Director For For 2.9 Mgmt Elect Director For For 2.1 Mgmt Elect Director For For 2.11 Mgmt Elect Director For For 2.12 Mgmt Elect Director For For 2.13 Mgmt Elect Director For For 2.14 Mgmt Elect Director For For 3 Mgmt Approve Appointment of External Audit Firm For For 4 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For Auditors 5 Mgmt Approve Executive Stock Option Plan For For 6 Mgmt Authorize Share Repurchase Program For For 7 Mgmt Approve Retirement Bonuses for Directors and Special Payments to For For Continuing Directors in Connection with Abolition of Retirement Bonus System 8 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For Directors - ---------------------------------------------------------------------------------------------------------------------- Travis Perkins Plc Ticker: Security ID: GB0007739609 Meeting Date: 05/15/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Accept Financial Statements and Statutory Reports For For 2 Mgmt Approve Final Dividend of 25.3 Pence Per Ordinary Share For For 3 Mgmt Elect Stephen Carter as Director For For 4 Mgmt Re-elect John Carter as Director For For 5 Mgmt Re-elect John Coleman as Director For For 6 Mgmt Re-elect Michael Dearden as Director For For 7 Mgmt Reappoint Deloitte & Touche LLP as Auditors and Authorise the For For Board to Determine Their Remuneration 8 Mgmt Approve Remuneration Report For For 9 Mgmt Amend Travis Perkins Share Matching Scheme For For 10 Mgmt Approve Travis Perkins 2007 Performance Share Plan For For 11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,288,449.20 12 Mgmt Subject to the Passing of Resolution 11, Authorise Issue of For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 610,557.54 13 Mgmt Amend Articles of Association For For 14 Mgmt Authorise 12,211,550 Ordinary Shares for Market Purchase For For - ---------------------------------------------------------------------------------------------------------------------- UBS AG Ticker: Security ID: CH0024899483 Meeting Date: 04/18/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Share Re-registration Consent For 1 Mgmt Accept Financial Statements and Statutory Reports For 2 Mgmt Approve Allocation of Income and Dividends of CHF 2.20 per Share For 3 Mgmt Approve Discharge of Board and Senior Management For 4.1.1Mgmt Reelect Stephan Haeringer as Director For 4.1.2Mgmt Reelect Helmut Panke as Director For 4.1.3Mgmt Reelect Peter Spuhler as Director For 4.2.1Mgmt Elect Sergio Marchionne as Director For 4.3 Mgmt Ratify Ernst & Young AG as Auditors For 5.1 Mgmt Approve CHF 33 Million Reduction in Share Capital via For Cancellation of Repurchased Shares 5.2 Mgmt Authorize Share Repurchase Program and Cancellation of For Repurchased Shares - ---------------------------------------------------------------------------------------------------------------------- Unibail Holding (frmly. Unibail) Ticker: Security ID: FR0000124711 Meeting Date: 05/21/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. Special Business 1 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For For Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 2 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 3 Mgmt Authorize Board to Increase Capital in the Event of Additional For For Demand Related to Delegation Submitted to Shareholder Vote Above 4 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For For for Future Acquisitions 5 Mgmt Authorize Capital Increase of Up to EUR 240 Million for For For Remuneration of the Share Exhange Offer with Rodamco Europe NV 6 Mgmt Set Global Limit for Capital Increase to Result from All Issuance For For Requests at EUR 400 Million 7 Mgmt Authorize Capitalization of Reserves of Up to EUR 200 Million for For For Bonus Issue or Increase in Par Value 8 Mgmt Approve Employee Savings-Related Share Purchase Plan For For 9 Mgmt Approve Stock Option Plans Grants For For 10 Mgmt Approve Reduction in Share Capital via Cancellation of For For Repurchased Shares 11 Mgmt Adopt Two-Tiered Board Structure Depending on the Share Exchange For For Offer with Rodamco 12 Mgmt Amend Article 2 of Association Regarding Company Purpose For For 13 Mgmt Change Company Name to Unibail-Rodamco For For 14 Mgmt Adopt New Status, Depending on the Share Exchange Offer with For For Rodamco 15 Mgmt Allow Delegation of All Outstanding Capital Authorizations to the For For Management Board in Accordance with Item 11 Ordinary Business 16 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 17 Mgmt Elect Robert F.W. Van Oordt as Supervisory Board Member For For 18 Mgmt Elect Francois Jaclot as Supervisory Board Member For For 19 Mgmt Elect Frans J.G.M. Cremers as Supervisory Board Member For For 20 Mgmt Elect Jacques Dermagne as Supervisory Board Member For For 21 Mgmt Elect Rob Ter Haar as Supervisory Board Member For For 22 Mgmt Elect Jean-Louis Laurens as Supervisory Board Member For For 23 Mgmt Elect Yves Lyon-Caen as Supervisory Board Member For For 24 Mgmt Elect Henri Moulard as Supervisory Board Member For For 25 Mgmt Elect Bart R. Okkens as Supervisory Board Member For For 26 Mgmt Elect Jos W.BBB. Westerburgen as Supervisory Board Member For For 27 Mgmt Approve Remuneration of Directors in the Aggregate Amount of EUR For For 875,000 28 Mgmt Authorize Filing of Required Documents/Other Formalities For For - ---------------------------------------------------------------------------------------------------------------------- Unibail Holding(frmly Unibail) Ticker: Security ID: FR0000124711 Meeting Date: 04/27/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Ordinary Business 1 Mgmt Approve Financial Statements and Statutory Reports For 2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For 3 Mgmt Approve Allocation of Income and Dividends of EUR 5 per Share For 4 Mgmt Approve Special Auditors' Report Regarding Related-Party For Transactions 5 Mgmt Reelect Henri Moulard as Director For 6 Mgmt Elect Jean Pierre Duport as Director For 7 Mgmt Elect Jean Louis Laurens as Director For 8 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For 9 Mgmt Authorize Capitalization of Reserves for Bonus Issue or Increase For in Par Value Special Business 10 Mgmt Approve Reduction in Share Capital via Cancellation of For Repurchased Shares 11 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Millions 12 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For Preemptive Rights up to 25 Percent of Current Share Capital 13 Mgmt Authorize Board to Increase Capital in the Event of Additional For Demand Related to Delegation Submitted to Shareholder Vote Above in Item 11 14 Mgmt Authorize Board to Increase Capital in the Event of Additional For Demand Related to Delegation Submitted to Shareholder Vote Above in Item 12 15 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For for Future Acquisitions 16 Mgmt Approve Employee Savings-Related Share Purchase Plan For 17 Mgmt Authorize Filing of Required Documents/Other Formalities For - ---------------------------------------------------------------------------------------------------------------------- Union Fenosa Ticker: Security ID: ES0181380017 Meeting Date: 06/06/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Individual and Consolidated Financial Statements for For For Fiscal Year Ended 12-31-06, and Discharge Directors 2 Mgmt Approve Allocation of Income and Remaining Balance if Applicable For For 3 Mgmt Nominate, Elect or Reelect Auditors for Company and Consolidated For For Group 4 Mgmt Approve Merger Agreement and Absorption of Wholly Onwed For For Subsdiaries Union Fenosa Consultoria SA and Union Fenosa Inversiones SA; Approve Merger Balance Sheet as of 12-31-06; Approve Compliance with Tax Regime 5 Mgmt Authorize Issuance of Simple, Exchangeable and/or Convertible For For Fixed Income Securities, Debentures/Bonds, and Warrants by up to EUR 5 Billion without Preemptive Rights; And Issuance of EUR 1.5 Billion in Payable Notes and EUR 2 Billion in Preference Notes 6 Mgmt Authorize Board to Increase Capital via Cash Contributions and For For with the Powers to Exclude Preemptive Rights in Accordance with Article 159.2 of Spanish Company Law 7 Mgmt Amend New Corporate Bylaws For For 8 Mgmt Amend Preamble of Articles 2, 4, 9, 19, and 21 of General Meeting For For Guidelines 9 Mgmt Nominate, Ratify or Reelect Board Members For For 10 Mgmt Authorize Repurchase of Shares and Subsequent Cancellation of For For Shares 11 Mgmt Approve Listing and Delisting of Shares, Fixed Income Securities, For For and Other Debt Instruments from Secundary Stock Exchanges 12 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For - ---------------------------------------------------------------------------------------------------------------------- Uny Co. Ltd. Ticker: 8270 Security ID: JP3949600005 Meeting Date: 05/17/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For Interim JY 9, Final JY 9, Special JY 0 2 Mgmt Amend Articles To: Limit Rights of Odd-lot Holders - Authorize For Public Announcements in Electronic Format 3.1 Mgmt Elect Director For 3.2 Mgmt Elect Director For 3.3 Mgmt Elect Director For 3.4 Mgmt Elect Director For 3.5 Mgmt Elect Director For 3.6 Mgmt Elect Director For 3.7 Mgmt Elect Director For 3.8 Mgmt Elect Director For 3.9 Mgmt Elect Director For 3.1 Mgmt Elect Director For 3.11 Mgmt Elect Director For 3.12 Mgmt Elect Director For 4.1 Mgmt Appoint Internal Statutory Auditor For 4.2 Mgmt Appoint Internal Statutory Auditor For 5 Mgmt Appoint Alternate Internal Statutory Auditor For 6 Mgmt Appoint External Audit Firm For 7 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For Auditors 8 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for For Directors and Statutory Auditors 9 Mgmt Adopt Shareholder Rights Plan (Poison Pill) For - ---------------------------------------------------------------------------------------------------------------------- Vallourec Ticker: Security ID: FR0000120354 Meeting Date: 06/06/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. Ordinary Business 1 Mgmt Approve Special Auditors' Report Regarding Related-Party For For Transactions 2 Mgmt Approve Financial Statements and Statutory Reports For For 3 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For 4 Mgmt Approve Allocation of Income and Dividends of EUR 6 For For 5 Mgmt Ratify Appointment of Edward G. Krubasik as Supervisory Board For For Member 6 Mgmt Reelect Jean-Claure Verdiere as Supervisory Board Member For For 7 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 8 Mgmt Change Location of Registered Office For For - ---------------------------------------------------------------------------------------------------------------------- Vallourec Ticker: Security ID: FR0000120354 Meeting Date: 06/06/2007 Meeting Type: EGM # Sponsor Proposal Vote Cast For/Against Mgmt. Special Business 1 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 2 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 3 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For for Future Acquisitions 4 Mgmt Authorize Capitalization of Reserves of Up to EUR 20 Million for For Bonus Issue or Increase in Par Value 5 Mgmt Authorize Board to Increase Capital in the Event of Additional For Demand Related to Delegation Submitted to Shareholder Vote Above 6 Mgmt Amend Employee Savings-Related Share Purchase Plan For 7 Mgmt Approve Stock Option Plans Grants For 8 Mgmt Authorize up to 5 Percent of Issued Capital for Use in Restricted For Stock Plan 9 Mgmt Approve Reduction in Share Capital via Cancellation of For Repurchased Shares 10 Mgmt Amend Articles of Association For - ---------------------------------------------------------------------------------------------------------------------- Vinci (Formerly Societe Generale d'Entreprises) Ticker: Security ID: FR0000125486 Meeting Date: 05/10/2007 Meeting Type: MIX # Sponsor Proposal Vote Cast For/Against Mgmt. Ordinary Business 1 Mgmt Approve Financial Statements and Statutory Reports For For 2 Mgmt Accept Consolidated Financial Statements and Statutory Reports For For 3 Mgmt Approve Allocation of Income and Dividends of EUR 2.65 per Share For For 4 Mgmt Ratify Appointment and Reelect Pascale Sourisse as Director For For 5 Mgmt Ratify Appointment and Reelect Robert Castaigne as Director For For 6 Mgmt Ratify Appointment and Reelect Jean-Bernard Levy as Director For For 7 Mgmt Ratify Deloitte and Associes as Auditor For For 8 Mgmt Ratify KPMG SA as Auditor For For 9 Mgmt Ratify BEAS Sarl as Alternate Auditor For For 10 Mgmt Ratify Philippe Mathis as Alternate Auditor For For 11 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For 12 Mgmt Approve Shareholders Agreement Between Vinci and ASF Holding For For 13 Mgmt Approve Transaction with Societe Gastronomique de l'Etoile For For 14 Mgmt Approve Additional Pension Scheme Benefiting to the Chairman For For Special Business 15 Mgmt Approve Reduction in Share Capital via Cancellation of For For Repurchased Shares 16 Mgmt Authorize Issuance of Equity or Equity-Linked Securities with For Against Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Mgmt Authorize Capitalization of Reserves for Bonus Issue or Increase For For in Par Value 18 Mgmt Authorize Issuance of Specific Convertible Bonds without For For Preemptive Rights Named OCEANE 19 Mgmt Approve Issuance of Convertible Bonds without Preemptive Rights For For Other than OCEANE 20 Mgmt Authorize Board to Increase Capital in the Event of Additional For For Demand Related to Delegations Submitted to Shareholder Votes in Items 16, 18, and 19 Above 21 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Capital For For for Future Acquisitions 22 Mgmt Approve Employee Savings-Related Share Purchase Plan For For 23 Mgmt Authorize Board to Issue Shares Reserved to Share Purchase Plan For For for Employees of International Subsidiaries 24 Mgmt Approve Issuance of Securities Convertible into Debt For For 25 Mgmt Authorize Issuance of Bonds with Warrants Attached without For For Preemptive Rights 26 Mgmt Approve 1 for 2 Stock Split For For 27 Mgmt Amend Article 11 of Bylaws Re: Appointment of Employee For For Shareholder Representative 28 Mgmt Amend Article 17 of Bylaws Re: Record Date For For 29 Mgmt Amend Article 10 bis of Bylaws Re: Record Date For For 30 Mgmt Authorize Filing of Required Documents/Other Formalities For For - ---------------------------------------------------------------------------------------------------------------------- Volvo Ab Ticker: Security ID: SE0000115446 Meeting Date: 04/04/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Open Meeting 2 Mgmt Elect Chairman of Meeting For 3 Mgmt Prepare and Approve List of Shareholders For 4 Mgmt Approve Agenda of Meeting For 5 Mgmt Designate Inspector or Shareholder Representative(s) of Minutes For of Meeting 6 Mgmt Acknowledge Proper Convening of Meeting For 7 Receive Board and Committee Reports 8 Receive Financial Statements and Statutory Reports; Receive President's Report 9 Mgmt Approve Financial Statements and Statutory Reports For 10 Mgmt Approve Allocation of Income and Dividends of SEK 25 per Share For 11 Mgmt Approve Discharge of Board and President For 12 Mgmt Determine Number of Members (9) and Deputy Members (0) of Board For 13 Mgmt Approve Remuneration of Directors in the Aggregate Amount of SEK For 5.73 Million 14 Mgmt Approve Remuneration of Auditors For 15 Mgmt Reelect Peter Bijur, Per-Olof Eriksson, Tom Hedelius, Leif For Johansson, Finn Johnsson (Chairman), Phillippe Klein, Louis Schweitzer, and Ying Yeh as Directors; Elect Lars Westerberg as New Director 16 Mgmt Ratify PricewaterhouseCoopers AB as Auditors For 17 Mgmt Adopt Revised Instructions for Nominating Committee; Elect Finn For Johnsson, Carl-Olof By, Lars Foerberg, Bjoern Lind, and Thierry Moulonguet as Members of Nominating Committee 18 Mgmt Approve 6:1 Share Split and Distribution of SEK 10.1 Billion to For Shareholders Via Redemption of Shares; Approve Bonus Issuance of SEK 425.7 Million Via Transfer from Non-Restricted Equity; Amend Articles Re: Number of Shares 19 Mgmt Approve Remuneration Policy And Other Terms of Employment For For Executive Management 20a Mgmt Approve Share-Based Incentive Plan for Key Employees For 20b Mgmt Approve Reissuance of 518,000 Repurchased Class B Shares for For Incentive Plan (Item 20a) - ---------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: Security ID: AU000000WDC7 Meeting Date: 05/03/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Receive Financial Statements and Statutory Reports for the Year Ended Dec 31, 2006 2 Mgmt Approve Remuneration Report for the Year Ended Dec 31, 2006 For For 3 Mgmt Elect Roy L Furman as Director For For 4 Mgmt Elect Frederick G Hilmer as Director For For 5 Mgmt Elect Gary H Weiss as Director For For - ---------------------------------------------------------------------------------------------------------------------- Yamaha Motor Co. Ltd. Ticker: 7272 Security ID: JP3942800008 Meeting Date: 03/27/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Approve Allocation of Income, Including the Following Dividends: For For Interim JY 15, Final JY 21, Special JY 0 2 Mgmt Amend Articles to: Expand Business Lines - Decrease Maximum Board For Against Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Mgmt Elect Director For For 3.2 Mgmt Elect Director For For 3.3 Mgmt Elect Director For For 3.4 Mgmt Elect Director For For 3.5 Mgmt Elect Director For For 3.6 Mgmt Elect Director For For 3.7 Mgmt Elect Director For For 3.8 Mgmt Elect Director For For 3.9 Mgmt Elect Director For For 3.1 Mgmt Elect Director For For 3.11 Mgmt Elect Director For For 3.12 Mgmt Elect Director For For 3.13 Mgmt Elect Director For For 4.1 Mgmt Appoint Internal Statutory Auditor For For 4.2 Mgmt Appoint Internal Statutory Auditor For For 4.3 Mgmt Appoint Internal Statutory Auditor For For 5 Mgmt Appoint Alternate Internal Statutory Auditor For For 6 Mgmt Approve Retirement Bonuses for Directors For For 7 Mgmt Approve Payment of Annual Bonuses to Directors For For 8 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for For For Statutory Auditors 9 Mgmt Adopt Advance Warning-Type Takeover Defense For Against - ---------------------------------------------------------------------------------------------------------------------- Zurich Financial Services AG Ticker: Security ID: CH0011075394 Meeting Date: 04/03/2007 Meeting Type: AGM # Sponsor Proposal Vote Cast For/Against Mgmt. 1 Mgmt Share Re-registration Consent For 1 Mgmt Accept Financial Statements and Statutory Reports For 2 Mgmt Approve Allocation of Income and Dividends of CHF 11 per Share For 3 Mgmt Approve Discharge of Board and Senior Management For 4 Mgmt Approve CHF 324,244 Increase in Pool of Capital Reserved for For Stock Option Plan 5.1.1Mgmt Elect Armin Meyer as Director For 5.1.2Mgmt Elect Rolf Watter as Director For 5.2 Mgmt Ratify PricewaterhouseCoopers AG as Auditors For
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. The Wright Managed Equity Trust (On behalf of Wright Selected Blue Chip Equities - -------------------------------------------------------------------------------- Find, Wright Major Blue Chip Equities Fund, and Wright International Blue Chip - -------------------------------------------------------------------------------- Equities Fund. - --------------- /s/ Peter M. Donovan By: ---------------------- Peter M. Donovan President Date: August 13, 2007 -----END PRIVACY-ENHANCED MESSAGE-----