N-PX 1 brd015_0000770540.txt 015_0000770540 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-04323 NAME OF REGISTRANT: Natixis Funds Trust I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St. 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston St. 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Hansberger International Fund -------------------------------------------------------------------------------------------------------------------------- Royal Philips Electronics N.V. Agenda Number: -------------------------------------------------------------------------------------------------------------------------- Security: 500472303 Meeting Type: Annual Meeting Date: March 27, 2008 Ticker: PHG US ISIN: US5004723038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Approve Financial Statements and Statutory Reports Mgmt For For 02 Approve Dividends of EUR 0.70 Per Share Mgmt For For 03 Approve Discharge of Management Board Mgmt For For 04 Approve Discharge of Supervisory Board Mgmt For For 05 Ratify KPMG Accountants as Auditors Mgmt For For 06 Elect K.A.L.M. van Miert to Supervisory Board Mgmt For For 07 Elect E. Kist to Supervisory Board Mgmt For For 08 Amend Long-Term Incentive Plan Mgmt For Against 09 Approve Remuneration Report Containing Remuneration Mgmt For For Policy for Management Board Members 10 Approve Remuneration of Supervisory Board Mgmt For For 11 Amend Articles Re: Legislative Changes, Mgmt For For Amendments Share Repurchase Programs and Remuneration Supervisory Board Members 12 Grant Board Authority to Issue Shares Up To Mgmt For For 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive Rights Mgmt For For from Issuance. 14 Approve Cancellation of Shares Mgmt For For 15 Authorize Repurchase of Up to Ten Percent of Mgmt For For Issued Share Capital 16 Proposal to Renew Authorization to Mgmt For For Repurchase Shares Related with the share repurchase program. CGM Advisor Targeted Equity Fund -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt No Action OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt No Action APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: AIG ISIN: US0268741073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For 1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For 1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Against For TO WATER. 04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932839939 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For 04 RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932848279 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Meeting Date: 06-May-2008 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt For For M.A. COHEN Mgmt For For P.A. CROSSGROVE Mgmt For For R.M. FRANKLIN Mgmt For For P.C. GODSOE Mgmt For For J.B. HARVEY Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For S.J. SHAPIRO Mgmt For For G.C. WILKINS Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND Mgmt For For REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C Shr Against For TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932822679 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt For For 1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For BE NOMINATED FOR EACH BOARD POSITION. 07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE EQUATOR PRINCIPLES. 08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. 09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For ITS GHG EMISSIONS POLICIES. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. 11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For VOTE TO RATIFY EXECUTIVE COMPENSATION. CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt No Action VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 30-Aug-2007 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For 02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY'S BY-LAWS. 03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932776810 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Special Meeting Date: 14-Nov-2007 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932805673 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932852076 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. 04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr Against For 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For COMPENSATION POLICIES AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: LEH ISIN: US5249081002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For 1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For 1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For 1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932886279 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932797232 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL ONE Shr Against For 04 SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932818670 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 29-Oct-2007 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 24-Mar-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt No vote DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION APPROVAL. 1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt No vote COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt No vote DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A.'S INCORPORATION OPERATION APPROVAL. 2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt No vote COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt No vote STOCK. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 04-Apr-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE AUDIT COMMITTEE'S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES. O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 09-Jun-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932828443 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932830652 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: RTP ISIN: US7672041008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007 02 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 03 ELECTION OF RICHARD EVANS Mgmt For For 04 ELECTION OF YVES FORTIER Mgmt For For 05 ELECTION OF PAUL TELLIER Mgmt For For 06 RE-ELECTION OF THOMAS ALBANESE Mgmt For For 07 RE-ELECTION OF VIVIENNE COX Mgmt For For 08 RE-ELECTION OF RICHARD GOODMANSON Mgmt For For 09 RE-ELECTION OF PAUL SKINNER Mgmt For For 10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO Mgmt For For TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR Mgmt For For SHAREHOLDER MATERIALS 12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 80 OF THE COMPANIES ACT 1985 13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For UNDER SECTION 89 OF THE COMPANIES ACT 1985 14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 15 DIRECTOR'S CONFLICTS OF INTERESTS- AMENDMENT Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION 16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932823897 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2008. 03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against LONG-TERM INCENTIVE COMPENSATION PLAN. 05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE. 07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For COMPENSATION PLAN. 08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For POLICIES. 09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For EMPLOYMENT POLICY. 10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For IN MORTGAGE LENDING. Hansberger International Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 701537194 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 444950, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report and consolidated financial Mgmt Abstain Against statements; the Group Auditor's report; annual financial statements; the Auditor's report for the fiscal 2007 2. Approve the annual report, the consolidated Mgmt For For financial statements and the annual financial statements for 2007 3. Grant discharge to the Board of Directors and Mgmt For For the persons entrusted with Management 4. Approve to release CHF 2,086,682,937 of the Mgmt For For legal reserves and allocate those released to other reserves and to carry forward the available earnings in the amount of CHF 1,77,263,198 5. Approve to create additional contingent share Mgmt For For capital in an amount not to exceed CHF 500,000,000 enabling the issuance of up to 200,000,000 ABB Ltd shares with a nominal value of CHF 2.50 each by amending the first 3 Paragraphs of Article 4bis of the Articles of Incorporation [as specified] 6. Approve to reduce the share capital of CHF 5,790,037,755.00Mgmt For For by CHF 1,111,687,248.96 to CHF 4,678,350,506.04 by way of reducing the nominal value of the registered Shares from CHF 2.50 by CHF 0.48 to CHF 2.02 and to use the nominal value reduction amount for repayment to the shareholders; to confirm as a result of the the Auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; to amend the Article 4 Paragraph 1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register as specified; to amend the Article 4bis Paras 1 and 4 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 2.50 by CHF 0.48 to CHF 2.02, as per the date of the entry of the capital reduction in the commercial register 7. Amend the Article 13 Paragraph 1 of the Articles Mgmt For For of Incorporation [as specified] 8. Amend the Article 8 Paragraph 1, 19i], 20, 22 Mgmt For For Paragraph.1, and 28 of the Articles of Incorporation [as specified] 9.1 Elect Mr. Hubertus Von Grunberg, German to the Mgmt For For Board of Directors for a further period of 1 year, until the AGM 2009 9.2 Elect Mr. Roger Agnelli, Brazilian, to the Board Mgmt For For of Directors for a further period of 1 year, until the AGM 2009 9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt For For Board of Directors for a further period of 1 year, until the AGM 2009 9.4 Elect Mr. Hans Ulrich Marki Swiss, to the Board Mgmt For For of Directors for a further period of 1 year, until the AGM 2009 9.5 Elect Mr. Michel De Rosen, French, to the Board Mgmt For For of Directors for a further period of 1 year, until the AGM 2009 9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt For For Board of Directors for a further period of 1 year, until the AGM 2009 9.7 Elect Mr. Bernd W. Voss, German, to the Board Mgmt For For of Directors for a further period of 1 year, until the AGM 2009 9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt For For Board of Directors for a further period of 1 year, until the AGM 2009 10. Elect Ernst & Young AG as the Auditors for fiscal Mgmt For For 2008 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 701499522 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B102 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: DE0005003404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 17 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY With the report of the Supervisory Board and the group financial statements and annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 128,545,221.54 as follows: Payment of a dividend of EUR 0.50 per entitled share EUR 27,780,741.54 shall be carried forward Ex-dividend and payable date: 09 May 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Amendment to Section 18 of the Articles of Association Mgmt For For the member of the nominating Committee of the Supervisory Board shall receive no additional remuneration 6. Resolution on the renewal of the authorized Mgmt For For capital, and the corresponding amendments to the Articles of Association the unused authorization to increase the share capital by up to EUR 6, 250,000 on or before 19 JUN 2008, shall be revoked the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 12,000,000 through the issue of new shares against payment in cash and/or kind, during the next 3 years [authorized capital 2008] the Board of Managing Directors shall be authorized to decide upon the exclusion of shareholders subscription rights 7. Authorization to acquire own shares the Board Mgmt For For of Managing Directors shall be authorized to acquire shares of the company of up to 10% of its share capital, at prices neither more than 20% below, nor more than 15% above, the market price, on or before 07 NOV 2009 the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if the shares are sold at a price not materially below their market price, or to use the shares for acquisition purposes for the satisfaction of option or conversion rights, or within the Company Stock Option Plan, and to retire the shares in addition, the Supervisory Board shall be authorized to grant the shares to Members of the Board of Managing Directors as remuneration in the form of a stock bonus the previous authorization, given on 10 May 2007, shall be revoked 8. Approval of the use of derivatives [call and Mgmt For For put options] for the purpose of acquiring own shares as per item 7 9. Appointment of Auditors for the 2008 FY KPMG, Mgmt For For Frankfurt Entitled to vote are those shareholders of record on 17 APR 2008, who provide written evidence of such holding and who register with the company on or before 30 APR 2008 -------------------------------------------------------------------------------------------------------------------------- AGILE PPTY HLDGS LTD Agenda Number: 701568187 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 05-Jun-2008 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the audited financial statements for Mgmt For For the YE 31 DEC 2007 together with the Directors' report and the Auditors' report thereon 2.i Re-elect Mr. Chan Cheuk Yin as a Director Mgmt For For 2.ii Re-elect Mr. Chan Cheuk Hei as a Director Mgmt Against Against 2.iii Re-elect Mr. Kwong Che Keung, Gordon as a Director Mgmt Against Against 2.iv Authorize the Remuneration Committee to fix Mgmt For For the remuneration of the Executive Directors 3. Approve the remuneration of HKD 288,750 to be Mgmt For For paid to each of the Non-Executive Directors of the Company for the YE 31 DEC 2008, provided that such remuneration will be paid in proportion to the period of service in the case of a Director who has not served a complete year 4. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 6.A Authorize the Directors of the Company during Mgmt For For the relevant period, to repurchase shares of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing of this Resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held] 6.B Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and to make and grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company], during and after the end of relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to: i) a rights issue; or ii) an issue of shares upon the exercise of subscription rights under any option scheme or similar arrangement for the time being adopted for the grant or issue to the grantees as specified in such scheme or similar arrangement of shares or rights to acquire shares of the Company; or iii) any issue of shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company; or iv) an issue of shares pursuant to any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of the dividend on shares of the Company in accordance with the Articles of Association of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held] 6.C Approve, subject to the passing of Resolutions Mgmt Against Against 6.A and 6.B, to extend the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to the Directors of the Company, pursuant to Resolution 6.B by addition thereto of an amount representing the aggregate nominal amount of shares of the Company repurchased or otherwise acquire by the Company pursuant Resolution 6.A, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the passing of this resolution Transact any other business Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF NON-NUMBERED AND NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- ANGLO-IRISH BANK CORP PLC Agenda Number: 701440240 -------------------------------------------------------------------------------------------------------------------------- Security: G03815118 Meeting Type: AGM Meeting Date: 01-Feb-2008 Ticker: ISIN: IE00B06H8J93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts for the YE 30 SEP 2007 Mgmt For For and the reports of the Directors and the Auditors thereon 2. Declare a final dividend on the ordinary shares Mgmt For For in the capital of the Company in respect of the YE 30 SEP 2007 3.a Re-elect Mr. Noel Harwerth as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.b Re-elect Mr. William McAteer as a Director, Mgmt For For who retires in accordance with the Articles of Association 3.c Re-elect Mr. Ned Sullivan as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.d Re-elect Mr. Lar Bradshaw as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.e Re-elect Mr. Michael Jacob as a Director, who Mgmt Against Against retires in accordance with the Articles of Association 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.5 Authorize the Company and/or any subsidiary Mgmt For For [being a body corporate as referred to in the European Communities [Public Limited Company Subsidiaries] Regulations 1997] of the Company to make market purchase [as defined by Section 212 of the Companies Act 1990 [the 1990 Act]] of shares of any class of the Company on such terms and conditions and in such manner as the Directors may from time to time determine in accordance with and subject to the provisions of the 1990 Act, and Article 8(c) of the Articles of Association of the Company; the reissue price range at which any treasury shares [as defined by Section 209 of the 1990 Act] for the time being held by Company may be reissued off market shall be the price range set out in Article 8(d) of the Articles of Association of the Company; [Authority expires the earlier of, the conclusion of the next AGM of the Company or 30 APR 2009] S.6 Amend Article 8(a) of the Articles of Association Mgmt For For of the Company as specified S.7 Authorize the Directors, for the purposes of Mgmt For For Section 24 of the Companies [Amendment] Act 1983 [the 1983 Act], to allot equity securities for cash pursuant to and in accordance with Article 8(b) of the Articles of Association of the Company; [Authority expires the earlier of, the conclusion of the next AGM of the Company or 30 APR 2009] 8. Approve the Rules of the Anglo Irish Bank Corporation Mgmt For For plc 2008 Performance Share Award Plan [the Performance Share Plan], as specified and authorize the Directors to: (a) adopt the Performance Share Plan and make such modifications to the Performance Share Plan as they may consider appropriate to take account of the requirements of best practice and to do all such other acts and things as they may consider appropriate to implement the Performance Share Plan; and, (b) establish further plans based on the Performance Share Plan but modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any shares made available under such plans are treated as counting against the limits on individual or overall participation in the Performance Share Plan 9. Approve, subject to the passing the Resolution Mgmt For For 8, the amended Rules of the Anglo Irish Bank Corporation plc 1999 Share Option Scheme [the Amended Rules] and authorize the Directors to adopt them and to make such modifications as they may consider appropriate to take account of the requirements of best practice and to do all such other acts and things as they may consider appropriate to implement the Amended Rules -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701555522 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: AGM Meeting Date: 13-May-2008 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. Report of the Board of Directors and the Auditors Non-Voting No vote Report on the annual accounts and the consolidated financial statements for the FY 2007 A.1 Approve the management report of the Board of Mgmt Split 99% For Split Directors and the statement by the independent company auditor, and the annual accounts for the 2007 FY in their entirety, with a resulting profit for ArcelorMittal of USD 7,611,478,151 A.2 Approve the management report of the Board of Mgmt Split 99% For Split Directors and the statement by the independent company auditor and the consolidated financial statements for the 2007 FY A.3 Approve the income to be distributed amounts Mgmt Split 99% For Split to USD 12,433,724,370 from which USD 380,593,908 must be allocated to the legal reserve. The General Meeting, upon the proposal of the Board of Directors, sets the amount of directors fees, compensation and attendance fees to be allocated to the Board of Directors at USD 3,274,125 A.4 Approve the allocation of results and determination Mgmt Split 99% For Split of the dividend as specified A.5 Grant discharge to the Directors for the FY Mgmt Split 99% For Split 2007 A.6 Approve the resignations of Messrs. Romain Zales Mgmt Split 99% For Split Ki, Corporacion Jmac B.V. [Represented by Antoine Spillmann], Manuel Fernandez lopez, as Members of the Board of Directors, in notes that the terms of office as Directors of Joseph Kinsch [Chairman of the Board of Directors] Edmond Pachura [Member of the Board of Directors and of Lewis B. Kaden [Member of the Board of Directors], are ending at the close of this shareholders' meeting A.7 Elect Mr. Lewis B. Kaden, residing 399 Park Mgmt Split 99% For Split Avenue, 2nd Floor, New York, NY 10022, USA, for a 3 year mandate, in accordance with article 8.3 of the Company's Articles of Association, which shall terminate on the date of the AGM of shareholders to be held in 2011 A.8 Elect Mr. Ignacio Fern ndez Toxo, residing at Mgmt Split 99% Against Against Confederaci n Sindical de Comisiones Obreras, Fern ndez de la Hoz 12-6, 28010 Madrid, Spain, to continue the mandate of Manuel Fernandez Lopez, resigning with effect as of 13 MAY 2008, which shall terminate on the date of the AGM of shareholders to be held in 2010 A.9 Elect Mr. Antoine Spillmann, residing at 2, Mgmt Split 99% For Split rue Sigismond-Thalberg, CH- 1204 Geneva, Switzerland, for a 3 year mandate, in accordance with article 8.3 of the Company's articles of association, which shall terminate on the date of the AGM of shareholders to be held in 2011 A.10 Elect Mr. Malay Mukherjee, residing at 81, Templars Mgmt Split 99% Against Against Avenue, Golders Green, London NW110NR, United Kingdom, for a 3 year mandate, in accordance with article 8.3 of the Company's articles of association, which shall terminate on the date of the AGM of shareholders to be held in 2011 A.11 Authorization the Board of Directors by the Mgmt Split 99% For Split extraordinary general meeting of shareholders held on 5 NOV 2007 with respect to the share buy-back programme and decides to authorize, with effect as of this General Meeting, the Board of Directors of the Company, with option to delegate, and the corporate bodies of the other companies in the Group referred to in Article 49bis of the Luxembourg law on commercial companies (the Law), to acquire and sell shares in the Company, under the conditions set forth in the Law. Such purchase and sales may be carried out for any purpose authorized or which would come to be authorized by the laws and regulations in force and in particular to enter into offmarket and over the counter transactions and to acquire shares in the Company through derivative financial instruments. In accordance with the applicable laws transposing Directive 2003/6/EC of 28 January 2003 and EC Regulation 2273/2003 of 22 December 2003, acquisitions, disposals, exchanges, contributions and transfers of securities can be carried out by all means, on or off the market, including by a public offer to buy back shares or by the use of derivatives or option strategies. The fraction of the capital acquired or transferred in the form of a block of securities could amount to the entire program. Such transactions can be carried out at any time, including during a tender offer period, in accordance with the applicable laws and regulations. The authorisation is valid for a period of eighteen (18) months or until the date of its renewal by a resolution of the general meeting of shareholders if such renewal date is prior to such period. The maximum number of shares that can be acquired is the maximum allowed by the Law in such a manner that the accounting par value of the Companys shares held by the Company (or other group companies referred to in Article 49bis of the Law) cannot in any event exceed 10% of its subscribed share capital. The purchase price per share to be paid in cash shall not represent more than 125% of the price on the New York Stock Exchange, Euronext Amsterdam by NYSE Euronext, Euronext Brussels by NYSE Euronext, Euronext Paris by NYSE Euronext, the Luxembourg Stock Exchange or the stock exchanges of Barcelona, Bilbao, Madrid and Valencia, depending on the market on which the transactions are made, and no less than the par value of the share at the time of repurchase. For off market transactions, the maximum purchase price shall be 125% of the price of Euronext Paris by NYSE Euronext. The price on the New York Stock Exchange or Euronext Amsterdam by NYSE Euronext, Euronext Brussels by NYSE Euronext, Euronext Paris by NYSE Euronext, the Luxembourg Stock Exchange or the stock Page 5 of 13 exchanges of Barcelona, Bilbao, Madrid and Valencia will be deemed to be the higher of the average of the final listing price per share on the relevant stock exchange during 30 consecutive days on which the relevant stock exchange is open for trading preceding the 3 trading days prior to the date of repurchase. In the event of a share capital increase by incorporation of reserves or issue premiums and the free allotment of shares as well as in the event of the division or regrouping of the shares, the purchase prices indicate above shall be adjusted by a coefficient multiple equal to the ratio between the number of shares comprising the share capital prior to the transaction and such number following the transaction. The total amount allocated for the Companys share repurchase program cannot in any event exceed the amount of the Companys then available equity. All powers are granted to the Board of Directors, with delegation powers, in view of ensuring the performance of this authorisation A.12 Appoint Deloitte S.A., with registered office Mgmt Split 99% For Split at 560, rue de Neudorf, L-2220 Luxembourg as independent auditor for the examination of the annual accounts of ArcelorMittal and the consolidated financial statements of the ArcelorMittal group for the financial year 2008 A.13 Authorise the Board of Directors to: (a) issue Mgmt Split 99% Against Against stock options or other equity-based awards to the employees who compose the Company's most senior group of managers for a number of Company's shares not exceeding a maximum total number of eight million five hundred thousand (8,500,000) shares during the period from this General Meeting until the annual general meeting of shareholders to be held in 2009, either by issuing new shares or by delivering the Company's treasury shares, provided that the stock options will be issued at an exercise price that shall not be less than the average of the highest and the lowest trading price on the New York Stock Exchange on the day immediately prior to the grant date, which shall be decided by the Board of Directors and shall be within the period commencing on and ending forty-two (42) days after the announcement of the results for the second quarter or the fourth quarter of the Company's financial year; and (b) do or cause to be done all such further acts and things as the Board of Directors may determine to be necessary or advisable in order to implement the content and purpose of this resolution. The General Meeting further acknowledges that the maximum total number of eight million five hundred thousand (8,500,000) shares as indicated above for stock options or other equity based awards represent less than zero point fifty-nine per cent (0.59%) of the number of Company's shares issued on the date of the present General Meeting A.14 Authorise the Board of Directors to: (a) implement Mgmt Split 99% Against Against an Employee Share Purchase Plan (ESPP) reserved for all or part of the employees and executive officers of all or part of the companies comprised within the scope of consolidation of the Company's financial statements for a maximum number of two million five hundred thousand (2,500,000) shares, fully paid-up; and (b) for the purposes of the implementation of the ESPP, issue shares within the limits of the authorized share capital and/or deliver treasury shares, up to a maximum of two million five hundred thousand (2,500,000) shares fully paid-up during the period from this General Meeting to the annual general meeting of the Company to be held in 2009; and (c) do or cause to be done all such further acts and things as the Board of Directors may determine to be necessary or advisable in order to implement the content and purpose of this resolution. The General Meeting further acknowledges that the maximum total number of two million five hundred thousand (2,500,000) shares as indicated above for the implementation of the ESPP represent less than zero point two per cent (0.2 %) of the number of Company's shares issued on the date of the present General Meeting E.15 Approve to increase the authorized capital of Mgmt Split 99% For Split the Company to EUR 643,860,000.00 [represented by 147,000,000 shares without par value] and authorize the Board of Directors to proceed with the issue of additional shares of the Company within the limit of the authorized capital as part of a marger, capital contribution or other operations in consequence and amend Article Number 5.2 [stock capital] [the share capital is of EUR 7,082,460,000.00 split into 1,617,000,000 shares without par value] and Article 5.5, of the Bylaws -------------------------------------------------------------------------------------------------------------------------- ARM HLDGS PLC Agenda Number: 701546129 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 13-May-2008 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports 2. Approve the final dividend of 1.2 pence per Mgmt For For ordinary share 3. Approve the remuneration report Mgmt For For 4. Re-elect Mr. Doug Dunn as a Director Mgmt For For 5. Re-elect Mr. Tudor Brown as a Director Mgmt For For 6. Re-elect Mr. Mike Muller as a Director Mgmt For For 7. Re-elect Mr. Philip Rowley as a Director Mgmt For For 8. Re-elect Mr. John Scarisbrick as a Director Mgmt For For 9. Re-elect Mr. Jermy Scudemore as a Director Mgmt For For 10. Re-elect Mr. Simon Segars as a Director Mgmt For For 11. Re-elect Mr. Tim Score as a Director Mgmt For For 12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 13. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 14. Grant authority 127,208,000 ordinary shares Mgmt For For for market purchase 15. Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 701478718 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's accounts and the reports Mgmt For For of the Directors and the Auditor for the YE 31 DEC 2007 2. Approve to confirm the first interim dividend Mgmt For For of USD 0.52 [25.3 pence, 3.49 SEK] per ordinary share and confirm the final dividend for 2007, the second interim dividend of USD 1.35 [67.7 pence, 8.61 SEK] per ordinary share 3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For 4. Authorize the Directors to agree the remuneration Mgmt For For of the Auditor 5.1 Elect Mr. Louis Schweitzer as a Director in Mgmt For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.2 Elect Mr. Hakan Mogren KBE as a Director in Mgmt For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.3 Elect Mr. David Brennan as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.4 Elect Mr. Simon Lowth as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.5 Elect Mr. John Patterson CBE FRCP as a Director Mgmt For For in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.6 Elect Mr. BO Angelin as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.7 Elect Mr. John Buchanan as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.8 Elect Mr. Jean Philippe Courtois as a Director Mgmt For For in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.9 Elect Mr. Jane Henney as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.10 Elect Mr. Michele Hooper as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.11 Elect Mr. Dame Nancy Rothwell as a Director Mgmt For For in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.12 Elect Mr. John Varley as a Director in accordance Mgmt For For with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 5.13 Elect Mr. Marcus Wallenberg as a Director in Mgmt For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 6. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 7. Authorize the Company and any Company which Mgmt For For is or becomes a subsidiary of the Company during the period to which this resolution relates to: i)make donations to Political Parties; ii) make donations to Political Organizations other than political parties; and iii) incur political expenditure during the period commencing on the date of this resolution and ending on the date the of the Company's AGM, provided that in each case any such donation and expenditure made by the Company or by any such subsidiary shall not exceed USD 250,000 per Company and together with those made by any subsidiary and the Company shall not exceed in aggregate USD 250,000, as specified S.8 Amend the Company's Articles of Association Mgmt For For by replacing GBP 1,100,000 in line 3 of the Article 81 with GBP 1,750,000 as specified 9. Approve to renew the authority and power to Mgmt For For allot new shares conferred on the Directors by Article 7.1 of the Company's Articles of Association, for the period commencing on the date of the AGM and ending the date of the AGM of the Company in 2009 [if earlier, on 30 JUN 2009 and such period [Section 80] amount shell be USD 121,417,688 S.10 Approve to renew the power conferred on the Mgmt For For Directors by Article 7.2 of the Company's Articles of Association with the Section 80 amount being USD 18,212,653; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2009 or 30 JUN 2009] S.11 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases [Section 163 of the Companies Act 1985] of a maximum number of shares which may be purchased is 145,701,226 [10% of the Company's share capital in issue as at 31 JAN 2008] of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and up to 105% of the average of middle market values of the Company's ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or 30 JUN 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Amend the Articles 87.1, 87.2, 87.3, 87.4, 87.5, Mgmt For For 87.6 and 87.7 of the Articles of Association of the Company with effect from [and including] the date on which Section 175 of the Companies Act 2006 is brought into force, as specified PLEASE NOTE THAT THE MEETING IS HELD IN LONDON Non-Voting No vote AND SEB SWEDEN DOES NOT ARRANGE WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY'S SHARE BOOK IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMATION PLEASE CONTACT THE COMPANY. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701467171 -------------------------------------------------------------------------------------------------------------------------- Security: G0669T101 Meeting Type: AGM Meeting Date: 19-Mar-2008 Ticker: ISIN: GB0055007982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts of the Company for the Mgmt For For FYE 31 DEC 2007 together with the Directors report, the Directors' remuneration report and the Auditors report on those accounts and the auditable part of the remuneration report 2. Approve the Directors remuneration report included Mgmt Against Against in the annual report and accounts for the YE 31 DEC 2007 3. Re-elect Mr. Barry Ariko as a Director of the Mgmt For For Company 4. Re-elect Mr. John McMonigall as a Director of Mgmt Against Against the Company 5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company to hold the Office until the conclusion of the next general meeting at which the accounts of the Company laid 6. Authorize the Directors of the Company to determine Mgmt For For the Auditors' remuneration for the ensuring year 7. Authorize the Directors of the Company, in substitution Mgmt For For for all other existing authorities pursuant to Section 80 of the Companies Act to the extent not utilized at the date of passing this resolution, pursuant to Section 80 of the Companies Act 1985 [Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 237,134 [Authority expires at the conclusion of the AGM of the Company to be held in 2009 or 15 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 8. Approve and adopt the Autonomy Corporation plc Mgmt For For 2008 U.S. Share Option Plan [the 2008 plan], a copy of the rules of which have been produced to the meeting and signed by the Chairman for the purposes of identification only, and a summary of the principal terms of which is set out in the appendix to the notice of AGM dated 11 FEB 2008, and the reservation of up to 21 million ordinary shares in the capital of the Company and authorize the Directors of the Company to do all things necessary to give effect to the 2008 plan and to establish further plans based on the 2008 plan but modified to take into the account local tax, exchange against the limits on individual and overall participation in the 2008 plan S.9 Authorize the Directors of the Company, subject Mgmt For For to passing of Resolution 7, in substitution for all other authorities pursuant to Section 95 of the Act to the extent not utilized at the date of passing this resolution, to allot equity securities [Section 94(2) to Section 94(3A) of the Act] of the Company, for cash pursuant to the authority conferred by Resolution 7, disapplying the statutory pre-emption rights [Section 89(1)] or any pre-emption provisions contained in the Company's Articles of Association [the Articles], provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue in favor of ordinary shareholders; ii) up to an aggregate nominal amount of GBP 35,570; [Authority expires at the conclusion of the AGM of the Company to be held in 2009 or 15 months]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.10 Authorize the Company, for the purposes of Section Mgmt For For 164 of the Companies Act 1985, to make market purchases [Section 163(3) of that Act] of up to 31,799,701 ordinary shares [14.9% of the issued share capital of the Company], at a minimum price of 1/3p and not more than 105% of the average of the middle-market quotations for such shares derived from the Daily Official List of the London Stock Exchange for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company to be held in 2009 or 15 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 701477247 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 22-Apr-2008 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Approve the financial statements and statutory Mgmt For For report s O.2 Receive the consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 1.20 per share O.4 Approve the Special Auditors' report regarding Mgmt For For related-party transactions O.5 Elect Mr. Francois Martineau as the Supervisory Mgmt For For Board Member O.6 Elect the Mr. Francis Allemand as the Representative Mgmt Against Against of employee shareholders to the Board O.7 Elect the Mr. Gilles Bernard as the representative Mgmt Against Against of employee shareholders to the Board O.8 Elect the Mr. Alain Chourlin as the Representative Mgmt Against Against of employee shareholders to the Board O.9 Elect the Mr. Wendy Cooper as the Representative Mgmt For For of employee shareholders to the Board O.10 Elect the Mr. Rodney Koch as the Representative Mgmt Against Against of employee shareholders to the Board O.11 Elect the Mr. Hans Nasshoven as the Representative Mgmt Against Against of employee shareholders to the Board O.12 Elect the Mr. Frederic Souhard as the Representative Mgmt Against Against of employee shareholders to the Board O.13 Elect the Mr. Jason Steinberg as the Representative Mgmt Against Against of employee shareholders to the Board O.14 Elect the Mr. Andrew Whalen as the Representative Mgmt Against Against of employee shareholders to the Board O.15 Grant authority to repurchase of up to 10% of Mgmt Against Against issued share capital E.16 Grant authority up to 1% of issued capital for Mgmt Against Against use in Restricted Stock Plan E.17 Approve the Stock Option Plans grants Mgmt Against Against E.18 Approve the Employee Stock Purchase Plan Mgmt For For E.19 Approve the issuance of shares up to EUR 100 Mgmt For For million for a private placement E.20 Approve the reduction in share capital via cancellation Mgmt For For of repurchased shares E.21 Grant authority the filing of required documents/other Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 701473681 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 14-Mar-2008 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 444343 DUE TO CHANGE IN MEETING DATE AND CHANGE IN VOTING STATUS FOR RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual accounts and Management report Mgmt For For of Banco Bilbao Vizcaya Argentaria, Sociedad Anonima, and its consolidated group, application of profits, distribution of a dividend, the Company Management, all of the foregoing with reference to the YE 31 DEC 2007 2. Amend the Article 34, about number and appointment Mgmt For For of the Articles of Associations in order to reduce the maximum and minimum number of Directors 3. Amend the Article 36, about term of appointment Mgmt For For and reappointment of the Directors, of the Articles of Association, in order to change the years of appointment to 3, instead of 5 4.1 Re-appoint Mr. D. Jose Ignacio Goirigolzarri Mgmt For For Tellaeche 4.2 Re-appoint Mr. D. Roman Knorr Borras Mgmt For For 4.3 Approve the provisions of Article 34, second Non-Voting No vote paragraph, of the Articles of Association, set the number of Directors at the number of Members existing at that time and according to the resolutions adopted about this point of the agenda as specified 5. Approve the increase by EUR 50,000,000,000 the Mgmt For For maximum nominal amount authorized to the Board by the general meeting held on 18 MAR 2006 in point 3 of the agenda; to issue fixed income securities of any class and nature, even exchangeable, not convertible into shares, the amount which increased by agreement adopted in the general meeting held on 16 MAR 2007 6. Authorize the Board for a maximum period of Mgmt For For 5 years to issue, up to maximum amount of EUR 9,000,000,000 securities convertible and or exchangeable for Company shares, with exclusion, if necessary, of the preferential subscription rights, in conformity with Section 159.2 of the Spanish Limited Companies Act, Ley De Sociedades Anonimas, and to set the base and type of the conversion and increase the Corporate capital by the necessary amount, subsequently amending the Article 5 of the Articles of Association 7. Authorize the Company to carry out the derivative Mgmt For For acquisition of own shares, either directly or via group companies; in conformity with the provisions of Section 75 of the Spanish Limited Companies Consolidation Act, Texto Refundido De La Ley De Sociedades Anonimas, establishing the limits and requirements for these acquisitions, with the express power to decrease the share capital for the amortization of own shares; authorize the Board of Directors for execution of the resolutions adopted by the Board in this regard, rendering void the authority granted by the general meeting of shareholders held on 16 MAR 2007 8. Appoint the Auditors for the FY 2008 Mgmt For For 9. Authorize the Board including the authority Mgmt For For to depute the powers received to execute, rectify, construe and implement the resolutions adopted by the general meeting -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, SA, SANTANDER Agenda Number: 701313152 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 27-Jul-2007 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Authorisation to the Board of Directors so that Mgmt For For it may, pursuant to the provisions of Section 153.1.b) of the Business Corporations Law [Ley de Sociedades Anonimas], increase capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and up to the maximum nominal amount of 1,563,574,144.5 euros, all under such terms and conditions as it deems appropriate, depriving of effect the authorisation granted under resolution Seven.II) of the Ordinary General Meeting of Shareholders of 18 June 2005. Delegation of powers to exclude pre-emptive rights, under the provisions of Section 159.2 of the Business Corporations Law. 2. Issuance of debentures mandatorily convertible Mgmt For For into Banco Santander shares in the amount of 5,000,000,000 euros. Provision for incomplete subscription and exclusion of pre-emptive rights. Determination of the basis for and terms of the conversion and increase in share capital in the amount required to satisfy the requests for conversion. Delegation to the Board of Directors of the power to implement the issuance and establish the terms thereof as to all matters not contemplated by the General Meeting. 3. Authorisation to the Board of Directors to interpret, Mgmt For For remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the Meeting, as well as to substitute the powers received from the shareholders at the Meeting, and grant of powers to convert such resolutions into notarial instruments. PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED Non-Voting No vote THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE Non-Voting No vote ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, SA, SANTANDER Agenda Number: 701582846 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 21-Jun-2008 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote MEETING TURNED TO ISSUER PAY MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Examination and approval, if deemed appropriate. Mgmt For For of the annual accounts [balance sheet, profit and loss statement, statements of changes in net assets and cash flows, and notes] and of the corporate management of Banco Santander, S.A and its consolidated Group, all with respect to the Fiscal Year ended 31 DEC 2007. 2. Application of results from Fiscal Year 2007. Mgmt For For 3.A Ratification of the appointment of Mr. Juan Mgmt For For Rodriguez Inciarte. 3.B Re-election of Mr. Luis Alberto Salazar-Simpson Mgmt For For Bos. 3.C Re-election of Mr. Luis Angel Rojo Duque. Mgmt For For 3.D Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For For y Garcia de los Rios. 4. Re-election of the Auditor of Accounts for Fiscal Mgmt For For Year 2008. 5. Authorization for the Bank and its Subsidiaries Mgmt For For to acquire their own stock pursuant to the provisions of Section 75 and the first additional provision of the Business Corporations Law [Ley de Sociedades Anonimas], depriving of effect the authorization granted by the shareholders at the General Shareholders' Meeting held on 23 JUN 2007 to the extent of the unused amount. 6. Approval, if appropriate, of new Bylaws and Mgmt For For abrogation of current Bylaws. 7. Amendment, if appropriate, of Article 8 of the Mgmt For For Rules and Regulations for the General Shareholders' Meeting. 8. Delegation to the Board of Directors of the Mgmt For For power to carry out the resolution to be adopted by the shareholders at the Meeting to increase the share capital, pursuant to the provisions of Section 153.1a) of the Business Corporations Law, depriving of effect the authorization granted by the shareholders at such General Meeting on 23 JUN 2007. 9. Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities that are convertible into and/or exchangeable for shares of the Company, setting standards for determining the conditions for and modalities of the conversion and or exchange and allocation to the Board of Directors of the powers to increase capital in the required amount, as well as to exclude the preemptive subscription rights of the shareholders and holders of convertible debentures, depriving of effect the authorization conferred by resolution Ten approved at the Ordinary General Shareholders' Meeting of 21 JUN 2003. 10. Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities not convertible into shares. 11.A With respect to the long-term Incentive Policy Mgmt For For approved by the Board of Directors, approval of new cycles and a plan for the delivery of Santander shares for implementation by the Bank and companies of the Santander Group, linked to certain requirements of permanence or changes in total shareholder return and earnings per share of the Bank. 11.B Approval of an incentive plan for employees Mgmt For For of Abbey National Plc and other companies of the Group in the United Kingdom by means of options to shares of the Bank linked to the contribution of periodic monetary amounts and to certain requirements of permanence. 12. Authorization to the Board of Directors to interpret, Mgmt For For remedy, supplement, carry out and further develop the resolutions adopted by the shareholder at the Meeting, as well as to delegate the powers received from the shareholders at the Meeting, and the grant of powers to convert such resolutions into notarial instruments. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 701343802 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: CLS Meeting Date: 14-Sep-2007 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 Approve to pass and implement Resolution 2 at Mgmt For For the EGM relating to the preference shares and to consent to any resulting change in the rights of ordinary shares -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 701343814 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: EGM Meeting Date: 14-Sep-2007 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Merger with ABN AMRO Holding N.V. Mgmt For For and increase in authorized Capital from GBP 2,500,000,000 to GBP 4,401,000,000 and issue equity with pre-emptive rights up to GBP 1,225,319,514 in connection with the merger S.2 Approve further increase in the authorized capital Mgmt For For from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000 and issue Preference Shares with pre-emptive rights up to aggregate nominal amount of EUR 2,000,000,000 and adopt New Articles of Association 3. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 981,979,623 S.4 Authorize the Directors to issue equity or equity-linked Mgmt For For securities for cash other than on a pro-rata basis to shareholders and sell the treasury shares without pre-emptive rights up to aggregate nominal amount of GBP 147,296,943 S.5 Authorize the Company to purchase 1,700,000,000 Mgmt For For Ordinary Shares for market purchase S.6 Approve to cancel the amount standing to the Mgmt For For credit of the share premium account of the Company -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 701538300 -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: DE0005752000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Mgmt For For annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and resolution on the appropriation of the distributable profit of EUR 1,031,861,592 as follows: payment of a dividend of EUR 1.35 per entitled share ex-dividend and payable date: 26 APR 2008 2. Ratification of the acts of the Board of Managing Mgmt For For Directors 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Renewal of the authorization to acquire own Mgmt For For shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 24 OCT 2009; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or within the scope of the Company's Stock Option Plans, and to retire the shares 5.A Resolution on the issue of convertible and/or Mgmt For For warrant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds or rights of up to EUR 6,000,000,000 on or before 24 APR 2013, the bonds shall confer convertible and/or option rights for shares of the Company shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds to holders of option or conversion rights, for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue profit-sharing rights or participating bonds with debenture like features 5.B Resolution on the issue of convertible and/or Mgmt For For warrant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital shall be increased accordingly by up to EUR 195,584 through the issue of up to 76,400,000 new no-par shares, insofar as convertible and/or option rights are exercised (contingent capital 2008 I) 6.A Resolution on the issue of convertible and/or Mgmt For For war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds or rights of up to EUR 6,000,000,000 on or before 24 APR 2013. the bonds shall confer convertible and/or option rights for shares of the Company shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds to holders of option and conversion rights, for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue profit-sharing rights or participating bonds with debenture like features 6.B Resolution on the issue of convertible and/or Mgmt For For war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital shall be increased accordingly by up to EUR 195,584 through the issue of up to 76,400,000 new no-par shares, insofar as convertible and/or option rights are exercised (contingent capital 2008 II) 7. Approval of the control and profit transfer Mgmt For For agreements with the Company's wholly-owned Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH and Erste Bayer VV AG as the transfer-ring Companies, effective for a period of at least 5 years 8. Appointment of the Auditors for the 2008 FY: Mgmt For For PricewaterhouseCoopers AG, Essen COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 701375063 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 28-Nov-2007 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For Plc for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified 3. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 4. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Plc 6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Limited 7. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 8. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 9. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 10. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 11. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For of BHP Billiton Plc, who retires by rotation 12. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 14. Approve that the authority and power to allot Mgmt For For relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008, and for such period the Section 80 amount [under the United Kingdom Companies Act 1985] shall be USD 278,081,499 S.15 Approve that the authority and power to allot Mgmt For For equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008, and for such period the Section 89 amount [under the United Kingdom Companies Act 1985] shall be USD 58,200,632 S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc ["shares"] provided that: a) the maximum aggregate number of shares to be purchased be 232,802,528, representing 10% of BHP Billiton Plc's issued share capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; [Authority expires on the earlier of 25 APR 2009 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008]; BHP Billiton Plc may enter into a contract for the purchase of shares before the expiry of this authority, which would or might be completed wholly or partly after such expiry S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 DEC 2007 S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 FEB 2008 S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2008 S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 MAY 2008 S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2008 S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2008 S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2008 S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2008 18. Approve the remuneration report for the YE 30 Mgmt For For JUN 2007 19. Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan [LTIP] to the Executive Director Mr. M. J. Kloppers, in the specified manner 20. Approve the grant of Deferred Shares and Options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] to Mr. C. W. Goodyear, in the specified manner S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Plc by deleting Article 82 S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For by deleting Rule 82 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 701375760 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 25-Oct-2007 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For Plc for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as set out in the annual report 3. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Plc 4. Re-elect Mr. David A. Crawford as a Director Mgmt For For of BHP Billiton Limited 5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Plc 6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For Billiton Limited 7. Re-elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Plc who retires by rotation 8. Re-elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For of BHP Billiton Limited who retires by rotation 9. Re-elect Honourable E. Gail De Planque as a Mgmt For For Director of BHP Billiton Plc who retires by rotation 10. Re-elect Honourable E. Gail De Planque as a Mgmt For For Director of BHP Billiton Limited who retires by rotation 11. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of BHP Billiton Plc who retires by rotation 12. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For of BHP Billiton Limited who retires by rotation 13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For BHP Billiton Plc and authorize the Directors to agree their remuneration 14. Approve to renew the authority and power to Mgmt For For allot relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008 and for such period the Section 80 amount [under the United Kingdom Companies Act 1985] shall be USD 278,081,499 S.15 Approve to renew the authority and power to Mgmt For For allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008 and for such period the Section 89 amount [under the United Kingdom Companies Act 1985] shall be USD 58,200,632 S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc [shares] provided that: a) the maximum aggregate number of shares hereby authorized to be purchased be 232,802,528, being 10% of BHP Billiton Plc's issued capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; [Authority expires on the earlier of 25 APR 2009 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2008]; BHP Billiton Plc may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 DEC 2007 S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 FEB 2008 S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2008 S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 MAY 2008 S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2008 S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2008 S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2008 S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2008 18. Approve the remuneration report for the YE 30 Mgmt For For JUN 2007 19. Approve the grant of deferred shares and options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] and the grant of performance shares under the BHP Billiton Limited Long Term Incentive Plan [LTIP] to the Executive Director, Mr. Marius J. Kloppers, as specified 20. Approve the grant of deferred shares and options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme [GIS] to Mr. Charles W. Goodyear, as specified S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Plc by deleting Article 82 S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For by deleting Rule 82 -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 701502999 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: OGM Meeting Date: 21-May-2008 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU. French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the FYE in 31 DEC 2007, in the form presented to the meeting O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE in 31 DEC 2007, as presented, showing an after Tax net income of EUR 4,531, 812,601.84 O.3 Authorize the Board of Directors, to resolves Mgmt For For that the income for the FY be appropriated as follows: net income for the FY: EUR 4,531,812,601.84 profit retained earnings: EUR 12,439,561,352.21 total EUR 16,971,373,954.05 to the special investment reserve: EUR 19,544, 500.00 dividends: EUR 3,034,079,740 .75 retained earnings: EUR 13,917,7 49,713.30 total : EUR 16,971,373,95 4.05 the shareholders will receive a net dividend of EUR 3.35 per s hare [of a par value of EUR 2.00 each], and will entitle to the deduction provided by the French Tax Code [Article 158.3.2], this dividend will be paid on 29 MAY 2008, the Company holding some of its own shares, so that the amount of the unpaid dividend on such shares shall be allocated to the 'retained earnings' account as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 2.00 for FY 2004 EUR 2.60 for FY 2005 EUR 3.10 for FY 2006; and to withdraw from the 'retained earnings' account the necessary sums to pay the dividend above mentioned, related to the shares of which the exercises of the stock subscription options were carried out before the day the dividend was paid O.4 Receive the special report of the Auditors on Mgmt For For agreements Governed by Articles L.225.38 and sequential of the French Commercial Code, approves said report and the agreements referred to therein O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10 % of the share capital, that is 90,569, 544 shares, maximum funds invested in the share buybacks: EUR 9,056,95 4,400.00; [authority expires at 18 month period] it supersedes the authorization granted by the combined shareholders' meeting of 15 MAY 2007 in its Resolution number 5; and to take all necessary measures and accomplish all necessary formalities O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For for a 3 year period O.7 Approve to renew appointment of Mr. Francois Mgmt For For Grappotte as Director for a 3 year period O.8 Approve to renew appointment of Mr. Francois Mgmt For For Lepet it as Director for a 3 year period O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For Berge R. Keniston as Director for a 3 year period O.10 Approve to renew appointment of Mrs. Helene Mgmt For For Ploix as Director for a 3 year period O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For Prot as Director for a 3 year period O.12 Authorize the Bearer of an original, a copy Mgmt For For or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law E.13 Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscript ion rights maintained, of BNP Pariba s' ordinary shares and securities giving access to BNP Paribas' capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000 .00, [authority expires at 26 month period] it Supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.14 Authorize the Board of Directors to increase Mgmt For For the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 350,000,000.00, by issuance, without preemptive subscription rights and granting of a priority time limit, of BNP Paribas' shares and securities giving access to BNP Paribas' capital, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 7,000,000,000.00; [authority expires at 26 month period]; it supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.15 Authorize the Board of Directors to increase Mgmt For For on 1 or more occasions, without preemptive subscript ion rights, the share capital to a maximum nominal amount of EUR 250,0 00,000.00, by issuance of shares tendered to any public exchange offer made by BNP Paribas; [Authority expires at 26 month period], and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.16 Authorize the Board of Directors to increase Mgmt For For the share capital, up to 10 % of the share capital, by way of issuing , without pre emptive subscription rights, shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of unquoted capital securities; [Authority expires at 26 month period] and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.17 Approve to decides that the overall nominal Mgmt For For amount pertaining to: the capital increases to be carried out with the use of the authorizations given by Resolutions 14 to 16 shall not exceed EUR 350,000,000.00, the issues of debt securities to be carried out with the use of the authorizations given by Resolutions Number 14 to 16 shall not exceed EUR 7,000,000,000.00, the shareholders' subscription rights being cancelled E.18 Authorize the Board of Directors to increase Mgmt For For the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 1,000,000 ,000.00, by way of capitalizing reserves, profits, or additional paid in capital, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at 26 month period] it supersedes, for the unused amounts, any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.19 Approve the overall nominal amount of the issues, Mgmt For For with or without pre-emptive subscription rights, pertaining to: the capital increases to be carried out with the use of the delegations given by Resolutions 13 to 16 shall not exceed EUR 1,00 0,000,000.00, the issues of debt securities to be carried out with the use of the delegations given by Resolutions Number 13 to 16 shall not exceed EUR 10,000,000,000.00 E.20 Authorize the Board of Directors to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, by way of issuing shares, in favour of Members of a Company savings plan of the group BNP Paribas; [Authority expires at 26 month period] and for a nominal amount that shall not exceed EUR 36,000,000.00, it supersedes, for the unused amounts, any and all earlier authorization to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries above mentioned; and to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to fund the Legal Reserve E.21 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees of BNP Paribas and Corporate Officers of the related Companies, they may not represent more than 1.5 % of the share capital; [Authority expires at 38 month period], it supersedes, for the unused amounts, any and all earlier authorization to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of any persons concerned by the characteristics given by the Board of Directors; and to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to grant, in Mgmt For For 1 or more transactions, in favour of employees and Corporate Officers of the Company and related Companies, options giving the right either to subscribe for new shares in the Company or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 3 % of the share capital, the total number of shares allocated free of charge, accordingly with t he authority expires in its Resolution 21, shall count against this ceiling, the present authorization is granted for a 38 month period, it supersedes, for the amounts unused, any and all earlier delegations to the same effect; and to decides to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the stock subscription options; and to take all necessary measures and accomplish all necessary formalities E.23 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by cancelling all or part of the shares held by the Company in connection with a Stock repurchase plan, up to a maximum of 10 % of the share capital over a 24 month period; [Authority expires at 18 month period] it supersedes the authorization granted by the shareholders' meeting of 15 MAY 2007 in its Resolution 11; and to take all necessary measures and accomplish all necessary formalities E.24 Amend the Article Number 18 of the By Laws Mgmt For For E.25 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 701375051 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 02-Nov-2007 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For For 30 JUN 2007, together with the report of the Directors and the Auditors thereon 2. Declare a final dividend for the YE 30 JUN 2007 Mgmt For For 3. Re-appoint Mr. Jeremy Darroch as a Director Mgmt For For 4. Re-appoint Mr. Andrew Higginson as a Director Mgmt For For 5. Re-appoint Ms. Gail Rebuck as a Director Mgmt For For 6. Re-appoint Lord Rothschild as a Director Mgmt For For 7. Re-appoint Mr. David F. DeVoe as a Director Mgmt For For 8. Re-appoint Mr. Rupert Murdoch as a Director Mgmt For For 9. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For 10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For and authorize the Directors to agree their remuneration 11. Approve the report on Directors' remuneration Mgmt For For for the YE 30 JUN 2007 12. Authorize the Company and all Companies that Mgmt For For are subsidiaries of the Company at the time at which this resolution is passed or at any time during the period for which this resolution has effect, in accordance with Sections 366 and 367 of the Companies Act 2006 [the 2006 Act] to: a) make political donations to political parties or independent election candidates, as defined in Sections 363 and 364 of the 2006 Act, not exceeding GBP 100,000 in total; b) make political donations to political organizations other than political parties, as defined in Sections 363 and 364 of the 2006 Act, not exceeding GBP 100,000 in total; and c) incur political expenditure, as defined in Section 365 of the 2006 Act, not exceeding GBP 100,000 in total; [Authority expires the earlier of the conclusion of the AGM of the Company in 2008 or 31 DEC 2008]; provided that the authorized sum referred to in Paragraphs (a), (b) and (c) above may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into Pounds Sterling at the exchange rate published in the London edition of the financial times on the day which the relevant donation is made or expenditure incurred [or the 1st business day thereafter] 13. Authorize the Directors, pursuant to an din Mgmt For For accordance with Section 80 of the Companies Act 1985 as amended [the 1985 Act], to allot relevant securities up to an maximum nominal amount of GBP 289,000,000 [33% of the nominal issued ordinary share capital of the Company]; [Authority expires at the conclusion of the AGM of the Company next year]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Directors, subject to the passing Mgmt For For of Resolution 13 and pursuant to Section 95 of the 1985 Act, to allot equity securities [Section 94 of the 1985 Act] for cash pursuant to the authority conferred by Resolution 13, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of GBP 43,500,000 [5% of the nominal issued share capital of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Approve and adopt the Articles of Association Mgmt For For of the Company, as specified, as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association, with effect from the conclusion of the 2007 AGM -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932857432 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual and Special Meeting Date: 15-May-2008 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. AUSTON Mgmt For For JOHN H. CLAPPISON Mgmt For For JOE F. COLVIN Mgmt For For HARRY D. COOK Mgmt For For JAMES R. CURTISS Mgmt For For GEORGE S. DEMBROSKI Mgmt For For GERALD W. GRANDEY Mgmt For For NANCY E. HOPKINS Mgmt For For OYVIND HUSHOVD Mgmt For For J.W. GEORGE IVANY Mgmt For For A. ANNE MCLELLAN Mgmt For For A. NEIL MCMILLAN Mgmt For For ROBERT W. PETERSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH Shr Against For ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain Against REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE "FOR" BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE "ABSTAIN" BOX). 05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against THE "FOR" BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE "ABSTAIN" BOX. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 701477398 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 2.24 Appoint a Director Mgmt For For 2.25 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance for Mgmt For For Directors and Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Allow Board to Authorize Use of Stock Options Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 701486587 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: OGM Meeting Date: 15-Apr-2008 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting No vote French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Executive Committee, Mgmt For For the Supervisory Board and the Auditors, approve the financial statements for the YE 2007 as presented accordingly, the shareholders' meeting gives permanent discharge to the Executive Committee for the performance of their duties during the said FY O.2 Receive the reports of the Executive Committee, Mgmt For For the Supervisory Board and the Auditors, approve the consolidated financial statements for the said FY in the form presented to the meeting O.3 Approve the special report of the Auditors on Mgmt Against Against the agreements governed by the Articles L. 225.90.1 of the French Commercial Code; the said report and the disposition foreseen by the Supervisory Board regarding Mr. Jose Louis Duran; the Chairman of the Executive Committee O.4 Approve the special report of the Auditors on Mgmt Against Against the agreements governed by the Articles L. 225.90.1 of the French Commercial Code; the said report and the disposition foreseen by the Supervisory Board regarding Mr. Gilles Petit, the Member of the Executive Committee O.5 Approve the special report of the Auditors on Mgmt Against Against the agreements governed by the Articles L. 225.90.1 of the French Commercial Code; the said report and the disposition foreseen by the Supervisory Board regarding Mr. Guy Yraeta, the Member of the Executive Committee O.6 Approve the special report of the Auditors on Mgmt Against Against the agreements governed by the Articles L. 225.90.1 of the French Commercial Code; the said report and the disposition foreseen by the Supervisory Board regarding Mr. Thierry Garnier, the Member of the Executive Committee O.7 Approve the special report of the Auditors on Mgmt Against Against the agreements governed by the Articles L. 225.90.1 of the French Commercial Code, the said report and the disposition foreseen by the Supervisory Board regarding Mr. Javier Compo, the Member of the Executive Committee O.8 Approve the special report of the Auditors on Mgmt Against Against the agreements governed by the Articles L. 225.90.1 of the French Commercial Code, the said report and the disposition foreseen by the Supervisory Board regarding Mr. Jose Maria Folache, the Member of the Executive Committee O.9 Approve the special report of the Auditors on Mgmt Against Against the agreements governed by Articles L. 225.90.1 of the French Commercial Code; the said report and the disposition foreseen by the Supervisory Board regarding Mr. Jacques Bauchet, the Member of the Executive Committee O.10 Approves the recommendations of the Executive Mgmt For For Committee and resolves that the income for the FY be appropriated as follows: income for the FY: EUR 4,861,628,153.20 previous retained earnings: EUR 360,625,087.72 distributable income EUR 5,222,253,240.92 dividends: EUR 761,294,933.28 retained earnings EUR 4,460,958,307.64 and the shareholders will receive a net dividend of EUR 1.08 per share, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 23 APR 2008 as required by Law, it is reminded that for the 3 FY the dividends paid were as follows: EUR 0.94 for FY 2004 EUR 1.00 for FY 2005 EUR 1.03 for FY 2006 O.11 Authorize the Executive Committee, to buy back Mgmt Against Against the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 65.00, maximum number of shares to be acquired 10% of the share capital, the maximum funds invested in the share buybacks: EUR 4,550,000,000.00; and to delegate all powers to Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shared holders meeting of 30 APR 2007 [Authority after18 months]; E.12 Authorize the Executive Committee, to reduce Mgmt For For the share capital, on 1 or more accessions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with the Stock Repurchase Plan authorized by Resolution Number 11 of the present meeting and or by canceling shares already held by the Company, up to a maximum 10% of the share capital over a 24 month period; and to delegate all powers to Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shared holders meeting of 30 APR 2007; [Authority expires after 18 months] E.13 Authorize the Executive Committee, to increase Mgmt For For the share capital, on 1 or more occasions and at its sole discretion, by in favor of employees and Corporate officers of the Company who are the Members of a Company Savings Plan; for a nominal amount that shall not exceed EUR 29,000,000.00; to cancel the shareholders preferential subscription rights in favor of he employees of entities defined by the shareholders meeting; and delegates all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; [Authority expires after 26 months] E.14 Authorize the Executive Committee, to grant Mgmt Against Against for free, on 1 or more occasions existing or future shares, in favor of Employees and Corporate officers of the Company and related Companies, they may not represent more than 0.2% of the share capital; to cancel the shareholders preferential subscription rights; and to delegate all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 20 APR 2005; [Authority expires after 38 months] -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LTD Agenda Number: 701538906 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2007 2.i Declare an ordinary final dividend for the YE Mgmt For For 31 DEC 2007 2.ii Declare a special final dividend for the YE Mgmt For For 31 DEC 2007 3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For 3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For 3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt Against Against 3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For 3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For 4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For authorize the Directors to fix their remuneration 5. Authorize the Directors, to purchase shares Mgmt For For of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares [Shares] and the aggregate nominal amount of Shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors to allot, issue and Mgmt Against Against deal with additional shares in the Company [including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter] provided that, otherwise than pursuant to i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution]; [Authority expires the earlier of the conclusion of the next AGM of the Company or within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors, to issue, allot and Mgmt Against Against deal with shares by the number of shares repurchased up to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, as specified in Resolution 6 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 701516974 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 16-May-2008 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2007 2. Receive the report of the Board of Supervisors Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the Audited financial statements of Mgmt For For the Company for the YE 31 DEC 2007 4. Approve the Company's profit distribution plan Mgmt For For for the YE 31 DEC 2007 5. Approve the remuneration of the Directors and Mgmt For For the Supervisors of the Company in 2007 6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For and International Auditors respectively of the Company for 2008; and authorize the Committee appointed by the Board comprising Messrs. Chen Biting and Ling Wen, all being Directors of the Company, to determine their remuneration 7. Approve the amendments to the "Connected Transaction Mgmt Against Against Decision System of China Shenhua Energy Company Limited" -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT Agenda Number: 701530429 -------------------------------------------------------------------------------------------------------------------------- Security: D15642107 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: DE0008032004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 24 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289[4] and 315[4] of the German Commercial Code as well as the Corporate Governance remuneration report 2. Resolution on the appropriation of the distribution Mgmt For For profit of EUR 657,168,541 as follows: Payment of a dividend of EUR 1 per no-par share Executive dividend and payable date: 16 MAY 2008 3. Ratification of the acts of the Board of the Mgmt For For Managing Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the audit of Mgmt For For the YE financial statements for the Company and the group and the review of the interim financial statements for the 2008 FY: PricewaterhouseCoopers AG, Frankfurt 6. Appointment of the Auditors for the review of Mgmt For For the interim financial statements for the first quarter of the 2009 FY: PricewaterhouseCoopers AG, Frankfurt 7. Elections to the Supervisory Board: Mr. Dott. Mgmt For For Sergio Balbinot, Dr. Burckhard Bergmann, Dr. Ing. Otto Happel, Prof. Dr. Ing. Hans-Peter Keitel, Mr. Friedrich Luerssen, Prof. h.c. [CHN] Dr. rer. Oec. U. Middelmann, Mr. Klaus-Peter Mueller, Mr. Klaus Mueller-Gebel, Dr. Marcus Schenk, Dr. Ing. E.h. Heinrich Weiss, and Election of substitute Board Members: Dr. Thomas Kremer, Dr. Christian Rau 8. Authorization to acquire own shares for trading Mgmt For For purposes; the Company shall be authorized to acquire and sell own shares, at prices not deviating more than 10% from their average market price, on or before 31 OCT 2009; the trading portfolio of shares acquired for this purpose shall not exceed 5% of the share capital at the end of any given day 9. Authorization to acquire own shares for purposes Mgmt For For other than trading; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from their average market price, on or before 31 OCT 2009; the Board of Managing Directors shall be authorized to sell the shares on the stock exchange or by way of a rights offering, to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, or if they are used for acquisition purposes; the Board of Managing Directors shall also be authorized to offer the shares to holders of option and conversion rights, to use the shares as Employee shares, and to retire the shares 10. Authorization to use derivatives for the acquisition Mgmt For For of own shares; in connection with item 8, the Company may also acquire own shares of up to 5% of its share capital, at a price not deviating more than 10% from the market price of the shares using call or put options 11. Resolution on the creation of authorized capital Mgmt For For and the Corresponding amendment to the Article of Association; the existing authorized capitals as per item 7 and 8 on the agenda of the shareholders' meeting of 12 MAY 2004, shall be revoked; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 470,000,000 through the issue of new bearer no-par shares against contributions in cash and/or kind, on or before 14 MAY 2013 [authorized capital 2008]; shareholders' statutory subscription rights may be excluded for the granting of such rights to bondholders, for residual amounts, and for a capital increase against payment in kind 12. Resolutions on the authorization to issue convertible Mgmt For For and/or warrant bonds and/or profit-sharing rights, the creation of contingent capital, and the Corresponding amendment to the Article of Association; the authorizations to issue convince and/or warrant bonds and/or profit-sharing rights as per item 12 on the agenda of the shareholders' meeting of 30 MAY 2003, and item 8 on the agenda of the shareholders' meeting of 20 MAY 2005, shall be revoked; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue interest bearing bonds or profit-sharing rights of up to EUR 4,000,000,000, conferring convince and/or option rights for shares of the Company, on or before 14 MAY 2013; shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds and/or profit-sharing rights conferring convince and/or option rights for shares of the Company of up to 10% of the share capital if such bonds and/or profit-sharing rights are issued at a price not materially below their theoretical market value, for the issue of bonds and/or profit-sharing rights against payment in kind, and for the granting of such rights to other bondholders; shareholders' subscription rights shall also be excluded for the issue of profit-sharing rights without convertible or option rights with debenture like features; the Company's share capital shall be increased accordingly by up to EUR 416,000,000 through the issue of up to 160,000,000 new bearer shares, insofar as convertible and/or option rights are exercised [contingent capital 2008/I] 13. Resolution on the authorization to issue convertible Mgmt For For and/or warrant bonds and/or profit-sharing rights, the creation of contingent capital, and the Corresponding amendment to the Article of Association; the authorizations to issue convince and/or warrant bonds and/or profit-sharing rights as per item 12 on the agenda of the shareholders' meeting of 30 MAY 2003, and item 8 on the agenda of the shareholders' meeting of 20 MAY 2005, shall be revoked; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue interest bearing bonds or profit-sharing rights of up to EUR 4,000,000,000, conferring convertible and/or option rights for shares of the Company, on or before 14 MAY j2013; shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds and/or profit-sharing rights conferring convince and/or option rights for shares of the Company of up to 10% of the share capital if such bonds and/or profit-sharing rights are issued at a price not materially below their theoretical market value, and for the granting of such rights to other bondholders; shareholders' subscription rights shall also be excluded for the issue of profit-sharing rights without convince or option rights with debenture like features; the Company's share capital shall be increased accordingly by up to EUR 416,000,000 through the issue of up to 160,000,000 new bearer shares, insofar as convince and/or option rights are exercised (contingent capital 2008/11) 14. Approval of the profit transfer agreement with Mgmt For For Commerz Services Holding GmbH 15. Approval of the profit transfer agreement with Mgmt For For Commerzbank Auslandsbanken Holding Nova GmbH -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 932878715 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS Mgmt For For AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2007. O2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME Mgmt For For FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST. O3 TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL Mgmt For For COMPENSATION ATTRIBUTED TO THE COMPANY'S ADMINISTRATORS FOR THE YEAR 2007. O4 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, TO ELECT ITS NEW MEMBERS AND RESPECTIVE DEPUTIES. O5 TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF Mgmt For For THE COMPANY AND RESPECTIVE DEPUTIES. E1 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, Mgmt For For ON THE AMOUNT OF R$307,235,839.32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2 TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, Mgmt For For ON THE AMOUNT OF R$131,672,545.74. E3 BY VIRTUE OF THE RESOLUTIONS OF ITEMS (E1) AND Mgmt For For (E2) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY'S BYLAWS. E4 TO APPROVE THE CANCELLATION OF COMMON AND PREFERRED Mgmt For For SHARES OF THE COMPANY HELD IN TREASURY. E5 TO APPROVE THE CHANGE OF OFFICIAL NEWSPAPER Mgmt For For FOR PUBLICATION OF NOTICES TO SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Meeting Date: 30-Aug-2007 Ticker: RIOPR ISIN: US2044121000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For 02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY'S BY-LAWS. 03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 30-Aug-2007 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For 02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY'S BY-LAWS. 03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: RIOPR ISIN: US2044121000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt No vote OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote BY THE EXPERT APPRAISERS E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt No vote S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: RIO ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt No vote OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote BY THE EXPERT APPRAISERS E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt No vote S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COSCO PACIFIC LTD Agenda Number: 701363335 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 11-Oct-2007 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the agreement dated 24 AUG 2007 between Mgmt For For the Company and COSCO [Hong Kong] Group Limited for the sale and purchase of the entire issued share capital in and the outstanding loan due from Bauhinia 97 Limited [the Agreement] [as specified] and all the transactions contemplated; and ratify the entering into of the Agreement by the Company; and to authorize the Directors of the Company to do such acts and/or execute all such documents incidental to, ancillary to or in connection with matters contemplated in or relating to the Agreement as they may in their absolute discretion consider necessary, desirable or expedient to give effect to the Agreement and the implementation of all transactions contemplated thereunder PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701506341 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: OGM Meeting Date: 25-Apr-2008 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, the Parent Company's Mgmt For For 2007 financial statements and the Group 2007 consolidated financial statements 2. Grant discharge to the Members of the Board Mgmt For For of Directors and the Executive Board 3. Approve the capital reduction owing to completion Mgmt For For of the share buy back program 4. Approve the appropriation of retained earnings Mgmt For For 5.1 Amend the Articles of Association: by amending Mgmt For For the Corporate name [legal form] 5.2 Amend the Articles of Association by the deletion Mgmt For For of provisions concerning contributions in kind 6.1.A Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For For of Directors 6.1.B Re-elect Mr. Robert H. Benmosche to the Board Mgmt For For of Directors 6.1.C Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For For of Directors 6.1.D Re-elect Mr. Jean Lanier to the Board of Directors Mgmt For For 6.1.E Re-elect Mr. Anton Van Rossum to the Board of Mgmt For For Directors 6.1.F Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For For 6.2 Elect KPMG Klynveld Peat Marwick Goerdeler SA Mgmt For For as Independent Auditors and the Group Independent Auditors 6.3 Elect BDO Visura as the Special Auditors Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE AND RECEIPT OF AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701483694 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 02-Apr-2008 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the Directors' report and Mgmt For For audited accounts for the YE 31 DEC 2007 and the Auditors' report thereon 2. Declare a one-tier tax exempt final dividend Mgmt For For of 20 cents per ordinary share, for the YE 31 DEC 2007 3.a Approve to sanction the amount of SGD 1,750,945 Mgmt For For proposed as the Directors' fees for 2007 3.b Approve to sanction the amount of SGD 1,000,000 Mgmt For For proposed as special remuneration for Mr. Koh Boon Hwee for 2007 4.a Re-elect Mr. John Alan Ross as a Director, who Mgmt For For retires under Article 95 of the Company's Articles of Association 4.b Re-elect Mr. Wong Ngit Liong as a Director, Mgmt For For who retires under Article 95 of the Company's Articles of Association 5. Re-elect Mr. Christopher Cheng Wai Chee, who Mgmt For For retires under Article 101 of the Company's Articles of Association 6. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For of the Company in place of the retiring Auditors, Messrs Ernst & Young, to hold office until the conclusion of the next AGM of the Company and authorize the Directors to fix their remuneration 7.a Authorize the Board of Directors of the Company Mgmt Against Against to allot and issue from time to time such number of ordinary shares in the capital of the Company ["DBSH Ordinary Shares"] as may be required to be issued pursuant to the exercise of the options under the DBSH Share Option Plan provided always that the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the DBSH Share Option Plan and the DBSH Share Plan [previously known as the DBSH Performance Share Plan] shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time 7.b Authorize the Board of Directors of the Company Mgmt Against Against to offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH Ordinary Shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the DBSH Share Plan and the DBSH Share Option Plan shall not exceed 7.5% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time 7.c Authorize the Directors of the Company to: (a) Mgmt For For (i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) [notwithstanding the authority conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any instrument made or granted by the Directors while this Resolution was in force, provided that: the aggregate number of shares to be issued pursuant to this Resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution] does not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this Resolution]; [subject to such manner of calculation and adjustments as may be prescribed by the Singapore Exchange Securities Trading Limited [SGX-ST] for the purpose of determining the aggregate number of shares that may be issued under this Resolution, the percentage of issued shares shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by Law to be held] -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 701483810 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 02-Apr-2008 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], the exercise by the Directors of DBSH of all the powers of DBSH to purchase or otherwise acquire issued ordinary shares in the capital of the DBSH [Ordinary Shares], not exceeding 10% of the issued Ordinary Shares of DBSH, at such price or prices as may be determined by the Directors from time to time up to the maximum price whether by way of: i) market purchase(s) on the Singapore Exchange Securities Trading Limited [SGX-ST] transacted through the Central Limit Order Book Trading System and/or any other Securities Exchange on which the Ordinary Shares may for the time being be listed and quoted [Other Exchange]; and/or ii) off-market purchase(s) [if effected otherwise than on the SGX-ST as the case may be, Other Exchange] in accordance with any equal access Scheme(s) as may be determined or formulated by the Directors as they consider fit, which Scheme(s) shall satisfies the conditions prescribed by the Companies Act and otherwise in accordance with all other Laws and regulations and rules of the SGX-ST or, as the case may be, Other Exchange as may for the time being applicable [the Share Purchases Mandate]; [Authority expires the earlier of the date of the next AGM of DBSH is held and the date by which next AGM of DBSH is required by the Law to be held]; and authorize the Directors of the Company to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution S.2 Amend the Article 91 of the Articles of Association Mgmt For For of the Company as specified -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 701625521 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 25-Jun-2008 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2 Approve Purchase of Own Shares Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Approve Issuance of Share Acquisition Rights Mgmt For For as Stock Options 5 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DENWAY MOTORS LTD Agenda Number: 701552362 -------------------------------------------------------------------------------------------------------------------------- Security: Y2032Y106 Meeting Type: AGM Meeting Date: 29-May-2008 Ticker: ISIN: HK0203009524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Independent Auditor for the YE 31 DEC 2007 2.i Declare a final dividend Mgmt For For 2.ii Declare a special dividend Mgmt For For 3.i Re-elect Mr. Zhang Baoqing as a Director Mgmt For For 3.ii Re-elect Mr. Fu Shoujie as a Director Mgmt For For 3.iii Re-elect Mr. Lee Ka Lun as a Director Mgmt For For 3.iv Re-elect Mr. Fung Ka Pun as a Director Mgmt For For 3.v Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint the Auditor and authorize the Board Mgmt For For of Directors to fix the remuneration of the Auditor 5. Authorize the Directors, during the relevant Mgmt For For period [as specified] of all powers of the Company to repurchase shares in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time; shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 6. Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with additional shares in the capital of the Company and to make and grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company]; to make and grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company] which would or might require shares to be allotted, during and after the relevant period; shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution; otherwise than pursuant to: a) a rights issue [as specified]; or b) an issue of shares upon the exercise of subscription rights under any option scheme or similar arrangement for the time being adopted for the grant or issue to the grantees as specified in such scheme or similar arrangement of shares or rights to acquire shares of the Company; or c) any issue of shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company; or d) an issue of shares pursuant to any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of the dividend on shares of the Company in accordance with the Articles of Association of the Company; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 7. Approve, conditional upon the passing of the Mgmt Against Against ordinary Resolutions 5 and 6 in the notice convening this meeting, to extend the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue and deal with any additional shares of the Company pursuant to ordinary Resolution 6 of the notice convening this meeting by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to ordinary Resolution 5 of the notice convening this meeting, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701525884 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 21-May-2008 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report and the report of the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 425,000,000 as follows: payment of a dividend of EUR 2.10 per no-par share; EUR 22,013,007.20 shall be allocated to the other revenue reserves; ex-dividend and payable date: 22 MAY 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5.A Elections to the Supervisory Board: Dr. Konrad Mgmt For For Hummler 5.B Elections to the Supervisory Board: Mr. B. David Mgmt For For Krell 6. Resolution on the revocation of the existing Mgmt For For authorized capital, the creation of a new authorized Capital II, and the correspond amendment to the Articles of Association; the Board of Managing Directors shall be authorized with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 14,800,000 through the issue of up to new bearer no-par shares against payment in cash and/or kind, on or before 20 MAY 2013; shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially be low their market price, for a capital increase against payment in kind in connection with mergers and acquisitions, for the issue of Employee shares of up to EUR 3,000,000 and for residual amounts 7. Authorization to acquire own shares: the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 31 OCT 2009; the Company shall also be authorized to use put and call options for the acquisition of own shares of up to 5% of the Company's share capital, at a price neither more than 10% above, nor more than 20% below the market price of the shares; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, as employee shares or within the scope of the Company's Profit Sharing Plan or Stock Option Plan 2003, and to retire the share 8. Approval of the Control and Profit Transfer Mgmt For For Agreement with the Company's wholly owned subsidiary Deutsche Boerse Dienstleistungs AG, effective until at least 31 DEC 2012 9. Approval of the Control and Profit Transfer Mgmt For For Agreement with the Company's wholly owned subsidiary Deutsche Boerse Systems AG, effective upon its entry in the Commercial Register of Deutsche Boerse Systems AG 10. Amendment to the Articles of Association in Mgmt For For respect of the Supervisory Board comprising 18 Members upon the shareholders' meeting 2009 11. Amendment to the Articles of Association in Mgmt For For respect of resolutions of the Supervisory Board requiring a quorum of at least half of its Members 12. Appointment of the Auditors for the 2008 FY: Mgmt For For KPMG Deutsche Treuhand-Gesellschaft AG, Berlin -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: AGM Meeting Date: 30-Apr-2008 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,589,653,406.20 as follows: Payment of a dividend of EUR 4.10 per no-par share Ex-dividend and payable date: 02 May 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For Supervisory Board 5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For Board 5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For the Supervisory Board 5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For Supervisory Board 5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For of the Supervisory Board 5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For Supervisory Board 5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For Board 5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For the Supervisory Board 5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For member of the Supervisory Board 5.J Elect Mr. Werner Wenning as a member of the Mgmt For For Supervisory Board 6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For AG, Duesseldorf 7. Renewal of the authorization to acquire own Mgmt For For shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, on or before 30 OCT 2009 the shares may be acquired through the stock exchange at a price neither more than 10% above, nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares, the Company shall also be authorized to acquire own shares of up to 5% of its share capital by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares, within a period of 1 year the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing conversion or option rights, to offer the shares to executives and employees of the Company and its affiliates, and to retire the shares 8. Resolution on the conversion of the Company's Mgmt For For bearer shares into registered shares 9. Resolution on a capital increase from Company Mgmt For For reserves, a split of the Company's share capital, and the correspondent amendments to the Article of Association a) the share capital of EUR 1,734,200,000 shall be increased by EUR 266,800,000 to EUR 2,001,000,000 through the conversion of capital reserves of EUR 266,800,000 without the issue of new shares b) the Company's share capital of then EUR 2,001,000,000 shall be redenominated by way of a 3-for-1 stock split into 2,001,000,000 registered shares with a theoretical par value of EUR 1 each the remuneration of the Supervisory Board shall be adjusted in respect of the variable remuneration 10. Amendments to the Article of Association as Mgmt For For follows: a) Resolution on an amendment to the article of association, in accordance with the new Transparency Directive Implementation Law Section 23(2), register the Company being authorized to transmit information to shareholders by electronic means b) Sections 15(2)2 and 15(3)2, registered members of the nominee committee being exempted from the additional remuneration c) Section 19(1), register the Chairman of the Supervisory Board or another member of the Supervisory Board appointed by the Chairman being the Chairman of the shareholders meeting 11. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Fuen fzehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 12. Approval of the control and profit transfer Mgmt For For agreement with the Company's wholly-owned subsidiary Sech zehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 Entitled to vote are those shareholders of record on 09 APR 2008, who provide written evidence of such holding and who register with the Company on or before 23 APR 2008 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE EDF Agenda Number: 701385886 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: EGM Meeting Date: 20-Dec-2007 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1. Approve the Spin-Off Agreement and its remuneration Mgmt For For to C6 2. Approve to remove the Article 18 of the Association Mgmt For For pursuant to Item 1 and renumber the By-Laws 3. Grant authority to file the required documents/other Mgmt For For formalities PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE EDF Agenda Number: 701570803 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: OGM Meeting Date: 20-May-2008 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 471171 DUE TO RECEIPT OF ADDITIONAL RESOLUTION-. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1. Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the Company's financial statements for the YE 31 DEC 2007 as presented, stops the earning for the FY to EUR 4,934,332,855.58; the expenses and charges that were not tax-deductible of EUR 1,022,463.00 2. Receive the report of the Board of Directors Mgmt For For and the Auditors and approve the consolidated financial statements for the said FYE 31 DEC 2007, in the form presented to the meeting 3. Approve the distributable income of EUR 9,166,587,240.25 Mgmt For For of the FY will be appropriated as follows: dividends: EUR 2,332,378,995.20 the balance in the retained earnings account; the shareholders' meeting reminds that an interim dividend of EUR 0.58, which corresponds to a global amount of EUR 1,056,859,232.20 was already paid on 30 NOV 2007; the remaining dividend of EUR 0.70, which corresponds to a global amount of EUR 1,275,519,763.00 will be paid in the 30 days following the general shareholders meeting, and will entitle natural persons to the 50% allowance; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings accounts; as required By-Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 0.23 for FY 2004 EUR 0.79 for FY 2005 EUR 1.16 for FY 2006 4. Approve the special report of the Auditors on Mgmt For For Agreements governed by Article L.225-38 of the French Commercial Code, the said report and the Agreements referred to therein 5. Approve to award total annual fees of EUR 174,000.00 Mgmt For For to the Board of Directors for the current FY and the later FY, until new decision of the shareholder's meeting 6. Authorize the Board of Directors to Trade in Mgmt Against Against the Company's shares on the stock market, subject to the following conditions: maximum purchase price: EUR 100.00 maximum number of shares to be acquired: 10% of the shares capital, maximum funds invested in the share buybacks: EUR 2,000,000,000.00; the shares number acquired by the Company with the aim of their custody and of their later delivery in payment or in exchange in the case of an operation of merger, demerger or contribution should not exceed 5% of the share capital; this authorization is given for a period 18 months period; and the fraction unused of the authorization granted by the combined shareholders' meeting of 24 MAY 2007 in its Resolution No. 7; and to take all necessary measures and accomplish all necessary formalities 7. Approve the transaction with Mr. Daniel Camus Mgmt For For 8. Appoint Mr. Bruno Lafont as a Director as a Mgmt For For substitute of Louis Schweitzer, who resigned 9. Approve the power of formalities Mgmt For For A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For approve the appropriation of the income and setting the dividend; an interiments dividend has been paid on 30 NOV 2007; the balance dividend will be paid within 30 days after the general meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENI S P A Agenda Number: 701498075 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 29-Apr-2008 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 22 APR Non-Voting No vote 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Approve the financial statement at 31 DEC 2007 Mgmt For For of the subsidiary Agipfuel, Board of Directors, of Auditors and audit firm report, allocation of profit 2. Approve the financial statement at 31 DEC 2007 Mgmt For For of the subsidiary Praoil-Oleodotti Italiani, Board of Directors, of Auditors and Audit firm report, allocation of profit 3. Approve the financial statement at 31 DEC 2007, Mgmt For For Board of Directors, of Auditors and audit firm report 4. Approve the allocation of profit Mgmt For For 5. Authorize the buy back own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI S P A Agenda Number: 701520896 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 09-Jun-2008 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve to determine the Board of Directors Mgmt For For components 2. Approve to determine the Board of Directors Mgmt For For term 3. Appoint the Board of Directors Mgmt Against Against 4. Appoint the Board of Directors Chairman Mgmt For For 5. Approve to determine the Board of Directors Mgmt For For and Chairman emoluments 6. Appoint the Board of Auditors Mgmt Against Against 7. Appoint the Board of Auditors Chairman Mgmt For For 8. Approve to determine the regular Auditors and Mgmt For For Chairman emoluments 9. Approve the emoluments of the National Audit Mgmt For For office Magistrate appointed as delegate to the financial control -------------------------------------------------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN Agenda Number: 701534845 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 06-May-2008 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual reports, reports of the Managing Mgmt Abstain Against Board and Supervisory Board for 2007 2. Approve to allocate the net income Mgmt Against Against 3. Approve the actions of the Board of Directors Mgmt For For and Supervisory Board for the FY 2007 4. Approve the remuneration of the Supervisory Mgmt For For Board 5. Elect the Supervisory Board Mgmt For For 6. Appoint an additional Auditor and Group Auditor Mgmt For For for the FY 2009 in addition to the Savings Banks Auditors Association [Sparkassen-Pruefungsverband] as the Statutory Auditor 7. Approve the acquisition by Erste Bank of own Mgmt For For shares for the purpose of securities trading 8. Grant authority for the acquisition of own shares Mgmt For For for no designated purpose subject to the exclusion of trading in own shares as purpose of the acquisition. and the authorization to divest acquired shares as consideration for the financing of the acquisition of companies, in one or more corporations domestically or abroad, hence other than by sale via the stock exchange or via a public offering and by analogous application of the provisions concerning the exclusion of subscription rights 9.a Receive the De-Merger and Acquisition Agreement Mgmt Abstain Against dated 26 MAR 2008 by the Management Board 9.b Approve the proportionate de-merger by acquisition Mgmt For For pursuant to Section 1 Paragraph 2 No 2 in connection with Section 8 Paragraph 1 of the Austrian De-Merger Act 2 (Spaltungsgesetz; SpaltG) pursuant to the De-Merger and Acquisition Agreement dated 26 MAR 2008 as filed with the Vienna Companies Register on the basis of the final balance sheet of Erste Bank der oesterreichischen Sparkassen AG of 31 DEC 2007, as specified 9.c Amend the Articles of Association as specified Mgmt For For 10. Approve a New Stock Option Program for Management Mgmt For For Board Members, executives and key staff of Erste Bank Group [MSOP 2008] 11. Approve the changes in the Articles of Association Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 701377512 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 04-Dec-2007 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the audited consolidated Mgmt For For financial statements and the Reports of the Directors and Auditors of the Group for the YE 30 JUN 2007 2. Approve a final dividend of HKD 1.00 per Share Mgmt For For for the YE 30 JUN 2007 3. Approve a special dividend of HKD 1.48 per Share Mgmt For For for the YE 30 JUN 2007 4.1 Re-elect Mr. John Poon Cho Ming as Director Mgmt For For 4.2 Re-elect Mr. Jerome Squire Griffith as Director Mgmt For For 4.3 Re-elect Mr. Alexander Reid Hamilton as Director Mgmt For For 4.4 Authorize the Directors to fix their remuneration Mgmt For For 5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For Auditors and authorize the Directors to fix their remuneration 6. Authorize the Directors to purchase shares not Mgmt For For exceeding 10 % of the issued share capital of the Company 7. Authorize the Directors, subject to restriction Mgmt For For on discount and restriction on refreshment as stated in the specified circular, to issue, allot and deal with additional shares up to a maximum of 5 % of the issued share capital of the Company, save in the case of an allotment for the purpose of an acquisition or where the consideration for such allotment is otherwise than wholly in cash, up to a maximum of 10 % of the issued share capital of the Company as at the date of passing of this resolution 8. Approve to extend the general mandate granted Mgmt For For to the Directors to issue shares in Resolution 7 by the number of shares repurchased under Resolution 6 -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 27-Dec-2007 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For 1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For 1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For 1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For 2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For 2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For 03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt Against Against AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE SA Agenda Number: 701601254 -------------------------------------------------------------------------------------------------------------------------- Security: X29442138 Meeting Type: OGM Meeting Date: 19-Jun-2008 Ticker: ISIN: GRS287003016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual financial statements, parent Mgmt For For and consolidated for the FY 2007 together with the Board of Directors and the Auditors relevant reports 2. Approve the appropriation of the net profits Mgmt Against Against after tax for the FY 2007 and the dividend distribution to the shareholders 3. Approve the salaries for the Board of Directors Mgmt For For 4. Approve the waiver of liability of the Members Mgmt For For of the Board of Directors and the Chartered Auditors Accountants for the FY 2007 5. Elect 1 ordinary and 1 substitute Chartered Mgmt Against Against Auditor Accountant for the FY 2008 and approve to determine their salaries 6. Amend the Articles 5, 11, 12, 16, 17, 19, 20, Mgmt For For 22, 23, 24, 26, 27, 28, 30, 31, 33, 34, 38, 41, 42, 43, 44, 48, 49, 50 of the Company's Articles of Association so that it is harmonized with the new provision of the Law 2190/1920 and codification of the new Articles of Association 7. Approve the issuance of a common bond loan up Mgmt Against Against to the amount of EUR 335,000,000 to repay the existing debt of the Company according to the Law 3156/2003 and provision of the relevant proxies to the Board of Directors for settling the specific terms of the said Loan 8. Grant authority to purchase own shares according Mgmt For For to Article 16 of the Law 2190/1920 as it is currently in force 9. Various announcements Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 701405688 -------------------------------------------------------------------------------------------------------------------------- Security: G36550104 Meeting Type: EGM Meeting Date: 28-Nov-2007 Ticker: ISIN: KYG365501041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the terms of the second supplemental Mgmt For For agreement to framework materials and components supply agreement [the Supplemental Purchase Agreement] dated 24 OCT 2007 entered into among the Company, Hon Hai Precision Industry Company Limited [Hon Hai], Innolux Display Corporation [Innolux] and Foxconn Technology Company Limited [Foxconn Technology] in all respects; the transactions from 01 JAN 2008 to 31 DEC 2010 contemplated under the framework materials and components supply agreement entered into among the Company, Hon Hai, Innolux and Foxconn Technology on 19 JAN 2005 [as amended by a supplemental agreement dated 28 FEB 2006 entered into among the same parties] and to be further amended by the Supplemental Purchase Agreement [the Purchase Transaction] in all respects; the annual caps as specified in respect of the Purchase Transaction for the 3 years ending 31 DEC 2010; and authorize any 1 Director of the Company, or any 2 Directors of the Company if affixation of the Company's common seal is necessary, to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Supplemental Purchase Agreement and/or the Purchase Transaction 2. Approve the terms of the second supplemental Mgmt For For agreement to framework product sales agreement [the Supplemental Product Sales Agreement] dated 24 OCT 2007 entered into among the Company, Hon Hai and Innolux; the transactions from 01 JAN 2008 to 31 DEC 2010 [the Product Sales Transaction] contemplated under the framework product sales agreement entered into among the Company, Hon Hai and Innolux on 18 JAN 2005 [as amended by a supplemental agreement dated 28 FEB 2006 entered into among the same parties] and to be further amended by the Supplemental Product Sales Agreement; the annual caps as specified in respect of the Product Sales Transaction for the three years ending 31 DEC 2010; and authorize any 1Director of the Company, or any 2 Directors of the Company if affixation of the Company's common seal is necessary, to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Supplemental Product Sales Agreement and/or the Product Sales Transaction 3. Approve the terms of the second supplemental Mgmt For For agreement to general services agreement [the Supplemental General Services Expense Agreement] dated 24 OCT 2007 entered into between the Company and Hon Hai in all respects; the transactions from 01 JAN 2008 to 31 DEC 2010 contemplated under the general services agreement entered into between the Company and Hon Hai on 18 JAN 2005 [as amended by a supplemental agreement dated 12 JAN 2006 between the same parties] and to be further amended by the Supplemental General Services Expense Agreement [the General Services Expense Transaction]; the annual caps as specified in respect of the General Services Expense Transaction for the three years ending 31 DEC 2010; and authorize any 1 Director of the Company, or any 2 Directors of the Company if affixation of the Company's common seal is necessary, to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Supplemental General Services Expense Agreement and/or the General Services Expense Transaction 4. Approve the terms of and the transactions [the Mgmt For For Consolidated Services and Sub-contracting Expense Transaction] contemplated under the framework consolidated services and sub-contracting agreement dated 24 October 2007 [the Consolidated Services and Sub-contracting Expense Agreement] entered into among the Company, Hon Hai, PCE Industry Inc and Sutech Industry Inc; the annual caps as specified in respect of the Consolidated Services and Sub-contracting Expense Transaction for the 3 years ending 31 DEC 2010; and authorize any 1 Director of the Company, or any 2 Directors of the Company if affixation of the Company's common seal is necessary, to execute all such other documents, instruments or agreements and to do all such acts or things which he may in his discretion consider necessary or incidental in connection with the matters contemplated under the Consolidated Services and Sub-contracting Expense Agreement and/or the Consolidated Services and Sub-contracting Expense Transaction -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 701568086 -------------------------------------------------------------------------------------------------------------------------- Security: G36550104 Meeting Type: AGM Meeting Date: 19-Jun-2008 Ticker: ISIN: KYG365501041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For For financial statements of the Company and its subsidiaries for the YE 31 DEC 2007 together with the reports of the Directors and the Independent Auditor thereon 2.i Re-elect Mr. Lau Siu Ki as a Director and authorize Mgmt For For the Board of Directors of the Company to fix his remuneration 2.ii Re-elect Mr. Mao Yu Lang as a Director and authorize Mgmt For For the Board of Directors of the Company to fix his remuneration 2.iii Re-elect Dr. Daniel Joseph Mehan as a Director Mgmt For For and authorize the Board of Directors of the Company to fix his remuneration 3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For of the Company and authorize the Board of Directors of the Company to fix their remuneration 4. Authorize the Directors of the Company, to purchase Mgmt For For shares of the Company [shares], subject to and in accordance with the applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [Listing Rules], not exceed 10% of the total nominal amount of the share capital of the Company in issue on the date of passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Memorandum and Articles of Association or any applicable laws of the Cayman Islands to be held] 5. Authorize the Directors of the Company, to allot, Mgmt Against Against issue and deal with additional shares and to make or grant offers, agreements, options [including bonds, warrants and debenture or other securities convertible into shares] and rights of exchange or conversion which would or might require the exercise of such power, subject to and in accordance with all applicable Laws and requirements of the Listing Rules, otherwise than pursuant to: i) a Rights Issue; or ii) any option scheme or similar arrangement for the time being adopted for the granting or issuance of Shares or rights to acquire Shares; or iii) any scrip dividend scheme or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company, not exceed 20% of the total nominal amount of the share capital of the Company in issue on the date of passing resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Memorandum and Articles of Association or any applicable laws of the Cayman Islands to be held] 6. Approve, subject to the passing of Resolution Mgmt Against Against 4 and 5, to extend the general mandate granted to the Directors to allot, issue and deal with any additional shares pursuant to Resolution 5 by the addition thereto of the total nominal amount of shares which may be purchased by the Company under authority granted pursuant to Resolution 4, such amount of shares so purchased shall not exceed 10% of the total nominal amount of the share capital of the Company in issue on the date of passing of this resolution 7. Authorize the Directors, to allot, issue and Mgmt For For deal with additional shares under the Share Scheme adopted by the Company on 12 JAN 2005 [as amended from time to time]; the aggregate nominal amount of additional shares allotted, issued or dealt with, by the Directors pursuant to the approval in this resolution, not exceed the aggregate of 2% of the total nominal amount of the share capital of the Company in issue on the date of passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Memorandum and Articles of Association or any applicable laws of the Cayman Islands to be held] -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE, BAD HOMBURG Agenda Number: 701530544 -------------------------------------------------------------------------------------------------------------------------- Security: D27348107 Meeting Type: AGM Meeting Date: 21-May-2008 Ticker: ISIN: DE0005785638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and annual report, and the report pursuant to sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Non-Voting No vote profit of EUR 103,255,994.28 as follows: payment of a dividend of EUR 0.66 per ordinary share payment of a dividend of EUR 0.67 per preference share EUR 71,422.23 shall be carried forward ex-dividend and payable date: 22 MAY 2008 3. Ratification of the Acts of the Board of Managing Non-Voting No vote Directors of Fresenius Ag and of the Board of Managing Directors of fre-senius SE 4. Ratification of the acts of the Supervisory Non-Voting No vote Board of Fresenius Ag and o f the Board of Managing Directors of fresenius SE 5.a 1 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Prof. Dr. H. C. Roland Berger 5.A 2 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Dr. Gerd Krick 5.A 3 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Mr. Klaus-Peter Mueller 5.A 4 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Dr. Gerhard Rupprecht 5.A 5 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Dr. Dieter Schenk 5.A 6 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Dr. Karl Schneider 5.B 1 Election to the Supervisory Board: Employee Non-Voting No vote representatives: Mr. Dario Anselmo Ilosi 5.B 2 Election to the Supervisory Board: Employee Non-Voting No vote representatives: Mr. Konrad Koelbl 5.B 3 Election to the Supervisory Board: Employee Non-Voting No vote representatives: Mr. Wilhelm Sachs 5.B 4 Election to the Supervisory Board: Employee Non-Voting No vote representatives: Mr. Stefan Schubert 5.B 5 Election to the Supervisory Board: Employee Non-Voting No vote representatives: Mr. Rainer Stein 5.B 6 Election to the Supervisory Board: Employee Non-Voting No vote representatives: Mr. Niko Stumpfoegger 5.B 7 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Employee representatives: and as their substitutes: Mr. Barbara Glos 5.B 8 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Employee representatives: and as their substitutes: Mr. Christa Hecht 5.B 9 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Employee representatives: and as their substitutes: Mr. Heimo Messerschmidt 5.B10 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Employee representatives: and as their substitutes: Mr. Loris Reani 5.B11 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Employee representatives: and as their substitutes: Mr. Sabine Schaake 5.B12 Election to the Supervisory Board: Shareholder Non-Voting No vote representatives: Employee representatives: and as their substitutes: Mr. Birgit Schade 6. Approval of the remuneration for the first Supervisory Non-Voting No vote Board of fresenius se the Members of the Supervisory Board shall be remunerated as specified in Section 14 of the Articles of Association 7. Appointment of Auditors for the 2008 FY: KPMG, Non-Voting No vote Frankfurt 8. Resolution on the authorization to Grant Stock Non-Voting No vote Options (2008 stock option program), the creation of new contingent capital, and the corresp. amendments to the Articles of Association the company shall be authorized to grant up to 6,200,000 stock options to executives and Managers of the Company and affiliated Companies, on or before 20 MAY 2013; the share capital shall be increased accordingly by up to EUR 3,100,000 through the issue of up to 3,100,000 ordinary shares, and by up to another EUR 3,100,000 through the issue of up to 3,100,000 preference shares, insofar as stock options are exercised 9. Resolution on the adjustment of the existing Non-Voting No vote stock option programs the previously issued stock options and convertible bonds may be exercised at any time out-side the blocking periods, insofar as the corresponding conditions are fulfilled 10. Separate resolution of the preference share-holders Mgmt For For on the stock option program and the contingent capital as per item 8 11. Separate resolution of the preference share-holders Mgmt For For on the adjustment of the stock option programs as per item 9 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 701503991 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 21-May-2008 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For the financial statements for the YE 31 DEC 2007 2. Approve the remuneration report for the YE 31 Mgmt Abstain Against DEC 2007 3. Elect Mr. Andrew Witty as a Director Mgmt For For 4. Elect Mr. Christopher Viehbacher as a Director Mgmt For For 5. Elect Professor Sir Roy Anderson as a Director Mgmt For For 6. Re-elect Sir Christopher Gent as a Director Mgmt For For 7. Re-elect Sir Ian Prosser as a Director Mgmt For For 8. Re-elect Dr. Ronaldo Schmitz as a Director Mgmt For For 9. Authorize the Audit Committee to re-appoint Mgmt For For PricewaterhouseCoopers LLP as the Auditors to the Company to hold office from the end of the next meeting at which accounts are laid before the Company 10. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 11. Authorize the Company, in accordance with Section Mgmt For For 366 of the Companies Act 2006 [the 2006 Act], to make donations to political organizations as defined in Section 363 of the 2006 Act, not exceeding GBP 50,000 in total and political expenditure, as defined in Section 365 of the 2006 Act up to a maximum aggregate amount of GBP 50,000; [Authority expires the earlier of the conclusion of the next AGM in 2009 or 20 NOV 2009] 12. Authorize the Directors, in substitution for Mgmt For For all substituting authorities, to exercise all powers of the Company to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 456,791,387; [Authority expires the earlier of the conclusion of the Company's AGM to be held in 2009 or 20 NOV 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Directors, for the purposes of Mgmt For For Article 12 of the Company's Articles of Association and pursuant to Section 95 of the Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred on the Directors by Resolution 12 and /or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A)of the Act, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue [as defined in Article 12.5 of the Company's Articles of Association] provided that an offer of equity securities pursuant to any such rights issue need not be open to any shareholder holding ordinary shares as treasury shares; and b) up to an aggregate nominal amount of GBP 68,525,560; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2009 or on 20 NOV 2009]; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Company, for the purposes of Section Mgmt For For 166 of the 1985 Act, to make market purchases [Section 163 of the 1985 Act] of up to 584,204,484 ordinary shares of 25p each, at a minimum price of 25p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Official List at the time the purchase is carried out; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2009 or on 20 NOV 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.15 Adopt the Articles of the association of the Mgmt For For Company in substitution for, and to the exclusion of, all existing Articles of Association of the Company -------------------------------------------------------------------------------------------------------------------------- HBOS PLC Agenda Number: 701484064 -------------------------------------------------------------------------------------------------------------------------- Security: G4364D106 Meeting Type: AGM Meeting Date: 29-Apr-2008 Ticker: ISIN: GB0030587504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the accounts and reports of the Directors Mgmt For For and the Auditors for the YE 31 DEC 2007 2. Approve to declare a final dividend of 32.3 Mgmt For For pence per Hbos ordinary share for the year ended 31 DEC 2007 and to pay it on 12 MAY 2008 to holders of Hbos ordinary shares on the Register on 14 MAR 2008 in respect of each Hbos ordinary share 3. Elect Mr. John E Mack as a Director Mgmt For For 4. Elect Mr. Dan Watkins as a Director Mgmt For For 5. Elect Mr. Philip Gore-Randall as a Director Mgmt For For 6. Elect Mr. Mike Ellis as a Director Mgmt For For 7. Re-elect Mr. Dennis Stevenson as a Director Mgmt For For 8. Re-elect Ms. Karen Jones as a Director Mgmt For For 9. Re-elect Mr. Colin Matthew as a Director Mgmt For For 10. Approve the report of the Board in relation Mgmt For For to remuneration policy and practice for the YE 31 DEC 2007 11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company until the conclusion of the next general meeting of the Company at which accounts are laid before shareholders and authorize the Audit Committee to determine their remuneration 12. Authorize the Company, in accordance with Sections Mgmt For For 366-367 of the Companies Act 2006 [CA 2006] to: a) make Political Donations to Political Parties or Independent Election Candidates not exceeding GBP 100,000 in total; b) make Political Donations to Political Organizations other than Political Parties not exceeding GBP 100,000 in total; and c) incur Political Expenditure not exceeding GBP 100,000 in total in each case during the period commencing on the date of this resolution; and [Authority expires the earlier of the conclusion of the Company's AGM in 2009 or on 30 JUN 2009] 13. Approve to increase the authorized share capital Mgmt For For of the Company from GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000 and CAD1,000,000,000 to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and YEN 100,000,000,000 by the creation of 400,000,000 preference shares of YEN 250 each. 14. Authorize the Directors, pursuant to Section Mgmt For For 80 of the Companies Act 1985 [CA 1985], to allot relevant securities [as defined in the Section 80(2) of CA 1985] up to an aggregate nominal amount of GBP 251,210,258 in respect of HBOS ordinary shares; and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and YEN 100,000,000,000 in respect of HBOS preference shares; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or on 30 JUN 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Adopt, with effect from the conclusion of the Mgmt For For meeting the Articles of Association produced to the meeting and for the purpose of identification marked 'A' and signed by the Chairman of the meeting, in substitution for, and to the exclusion of, the current Articles of Association S.16 Approve, Subject to the passing of Resolution Mgmt For For 15 convening the AGM of which this resolution forms part, and with effect on and from 01 OCT 2008 or such later date as Section 175 of the Companies Act 2006 [CA 2006] shall be brought into force, to delete Articles 116 to 118 of the New Articles in their entirety and substitute in their place Articles 116 to 121 as specified S.17 Authorize the Directors to allot equity securities Mgmt For For [Section 94 of the Companies Act 1985 [CA 1985], entirely paid for in cash: i) of an unlimited amount in connection with a rights issue [as defined in the Articles of Association]; and ii) of an aggregate nominal amount of GBP 46,689,487 free of the restrictions in Section 89(1) of the CA 1985 and, in connection with such power; [Authority expires the earlier of the conclusion of the Company's AGM in 2009 or 30 JUN 2009]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; in working out of the maximum amount of equity securities for the purpose of Section (II) of this resolution, the nominal value of rights to subscribe for shares or to convert any securities into shares will be taken as the nominal value of the shares which would be allotted if the subscription or conversion takes place; and for the references to an allotment of equity securities shall include a sale of treasury shares and the power, insofar as it relates to the allotment of the equity securities rather than the sale of treasury shares, is granted pursuant to the authority conferred by Resolution 14 S.18 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985 [CA 1985], to make market purchases [Section 163(3) of CA 1985] of up to 373,515,896 ordinary shares of the capital of the Company and, where shares are held as treasury shares, to use them, inter alia, for the purposes of employee share plans operated by the Company, at a minimum price of 25p nominal value of each share and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or 30 JUN 2009]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- HBOS PLC, EDINBURGH Agenda Number: 701624670 -------------------------------------------------------------------------------------------------------------------------- Security: G4364D106 Meeting Type: OGM Meeting Date: 26-Jun-2008 Ticker: ISIN: GB0030587504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase in authorize Ordinary Share Mgmt For For Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B Issue Equity with Rights up to GBP 800M [Ordinary Shares] and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B [HBOS Preference Share] 2. Grant authorize to issue of equity or Equity-Linked Mgmt For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3. Approve to increase in authorize ordinary Share Mgmt For For Capital by GBP 100,000,000 capitalize reserves up to GBP 100,000,000 [Scrip Dividend] authorize issue of equity with pre-emptive rights up to aggregate nominal amount of GBP 100,000,000 -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 701541523 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: AGM Meeting Date: 07-May-2008 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 438788, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual financial Mgmt For For statements and notes [including remuneration report] and consolidated financial statements 2. Grant discharge to the members of the Board Mgmt For For of Directors for the 2007 FY 3. Approve the appropriation of the balance sheet Mgmt For For profit: CHF 2,446,597,614.00: ordinary dividend of CHF 3.30 per registered share of CHF 2 par value on the registered share capital entitled to dividend of CHF 525,834,482.00: CHF 867,626,895.00; to free reserves: CHF 1,500,000,000.00; profit carried forward to the new account: CHF 78,970,719.00; and to pay the dividend of 31 MAY 2008 4.1.1 Re-elect Mr. Andreas Von Planta, as a Member Mgmt For For of the Board of Directors for a further term of office of 3 years 4.1.2 Re-elect Mr. Erich Hinziker, as a Member of Mgmt For For the Board of Directors for a further term of office of 3 years 4.2.1 Elect Mrs. Christine Binswanger, as a Member Mgmt For For of the Board of Directors for a term of office of 3 years 4.2.2 Elect Mr. Robert F. Spoerry, as a Member of Mgmt For For the Board of Directors for a term of office of 3 years 4.3 Approve the mandate for the Auditors for the Mgmt For For 2008 FY on Ernst & Young Ltd. Zurich 5. Amend Article 8 Section 4 and Article 21 paragraph Mgmt For For 1 and 2 of the Articles of Incorporation, as specified -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 701520454 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 30-May-2008 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual accounts and reports of the Mgmt For For Directors and of the Auditors for the 2007 2. Approve the Directors' remuneration report for Mgmt For For 2007 3.1 Re-elect Mr. S .A. Catz as a Director Mgmt For For 3.2 Re-elect Mr. V. H. C. Cheng as a Director Mgmt For For 3.3 Re-elect Mr. J. D. Coombe as a Director Mgmt For For 3.4 Re-elect Mr. J. L .Duran as a Director Mgmt For For 3.5 Re-elect Mr. D. J. Flint as a Director Mgmt For For 3.6 Re-elect Mr. A. A. Flockhart as a Director Mgmt For For 3.7 Re-elect Mr. W. K .L .Fung as a Director Mgmt For For 3.8 Re-elect Mr. S. T. Gulliver as a Director Mgmt For For 3.9 Re-elect Mr. J .W .J. Hughes-Hallett as a Director Mgmt For For 3.10 Re-elect Mr. W. S. H. Laidlaw as a Director Mgmt For For 3.11 Re-elect Mr. N. R. N. Murthy as a Director Mgmt For For 3.12 Re-elect Mr. S. W. Newton as a Director Mgmt For For 4. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5. Authorize the Directors to allot shares Mgmt For For S.6 Approve to disapply the pre-emption rights Mgmt For For 7. Authorize the Company to purchase its own ordinary Mgmt For For shares S.8 Approve to alter the Article of Association Mgmt For For S.9 Approve to alter the Article of Association Mgmt For For with effect from 01 OCT 2008 10. Amend the rules for the HSBC Share Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MTR CO Agenda Number: 701451712 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 14-Mar-2008 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement(s) Mgmt For For 2. Elect the Directors Mgmt Against Against 3. Elect the External Directors who are the Auditor's Mgmt For For Committee Member 4. Approve the limit of remuneration for the Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC Agenda Number: 701306272 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 18-Jul-2007 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For For 31 MAR 2007, together with the reports of the Directors and the Auditors thereon 2. Declare a final dividend of 9.3 pence per ordinary Mgmt For For share for the YE 31 MAR 2007, payable to the shareholders on the register at 27 JUL 2007 3. Re-elect Mr. Nicholas Cosh as a Director of Mgmt For For the Company 4. Re-elect Mr. Duncan Goldie-Morrison as a Director Mgmt For For of the Company 5. Re-elect Mr. James McNulty as a Director of Mgmt For For the Company 6. Re-appoint Mr. Mathew Lester as a Director of Mgmt For For the Company 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 8. Authorize the Directors to set the remuneration Mgmt For For of the Auditors of the Company 9. Approve the remuneration report Mgmt Against Against 10. Authorize the Directors, for the purposes of Mgmt For For Section 80 of the Companies Act 1985 and in accordance with Article 9.2 of the Company's Articles of Association, to allot relevant securities [Section 80(2) of the said Act] up to an aggregate nominal amount of GBP 21,565,972 [being 33% of the issued share capital of the Company as at 11 MAY 2007; [Authority expires at the conclusion of the AGM for 2008]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; authority shall be in substitution for and shall replace any existing authority pursuant to the said Section 80, to the extent not utilized at the date this resolution is passed S.11 Authorize the Directors, in accordance with Mgmt For For Article 9.3 of the Company's Articles of Association and pursuant to Section 95(1) of the Companies Act 1985: a) subject to the passing of Resolution 10, to allot equity securities [Section 94(2) of the said Act] for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights [Section 89(1)] b) to sell relevant shares [Section 94(5) of the said Act] in the Company if, immediately before the sale, such shares are held by the Company as treasury shares [Section 162A(3) of the said Act] for cash [Section 162D(2) of the said Act], disapplying the statutory pre-emption rights [Section 89(1)]; provided that this power is limited to the allotment of equity securities and the sale of Treasury Shares: i) in connection with a rights issue or any other pre-emptive offer in favor of ordinary shareholders and ii) up to an aggregate nominal amount of GBP 3,228,426; [Authority expires at the conclusion of the AGM of the Company for 2008]; and the Company may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, pursuant to and in accordance Mgmt For For with Section 166 of the Companies Act 1985, to make market purchases [Section 163(3) of such act] of up to 64,697,917 ordinary shares in the capital of the Company, at a minimum price, exclusive of expenses, which may be paid for any amount equal to the nominal value of each share and up to 105% of the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the next AGM]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Authorize the Company and its Directors, to Mgmt For For make donations to EU political organization and to incur EU political expenditure up to a maximum aggregate amount of GBP 100,000 for the Group; [Authority expires at the conclusion of the next AGM of the Company to be held in 2008]; for the purposes of this resolution, 'Donation', 'EU political organizations' and 'EU political expenditure' have the meanings ascribed in Section 347A of the Companies Act 1985 and 'Group' shall have the meaning ascribed thereto by the Company's Articles of Association 14. Authorize ICAP Management Services and its Directors, Mgmt For For to make donations to EU political organization and to incur EU political expenditure up to a maximum aggregate amount of GBP 100,000 for the Group; [Authority expires at the conclusion of the next AGM of the Company to be held in 2008]; for the purposes of this resolution, 'Donation', 'EU political organizations' and 'EU political expenditure' have the meanings ascribed in Section 347A of the Companies Act 1985 and 'Group' shall have the meaning ascribed thereto by the Company's Articles of Association 15. Authorize the Company to send or supply documents Mgmt For For or information to shareholders by making them available on a website for the purpose of paragraph 10(2) of Schedule 5 to the Companies Act 2006 and otherwise and to use electronic means [the meaning of the disclosure rules and transparency rules sourcebook published by the financial services authority] to convey information to shareholder -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 932830361 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: IGIFF ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt For For ROBERT GRATTON Mgmt Withheld Against DANIEL JOHNSON Mgmt Withheld Against RT.HON.D.F. MAZANKOWSKI Mgmt For For JOHN S. MCCALLUM Mgmt For For RAYMOND L. MCFEETORS Mgmt Withheld Against R. JEFFREY ORR Mgmt Withheld Against ROY W. PIPER Mgmt For For MICHEL PLESSIS-BELAIR Mgmt Withheld Against PHILIP K. RYAN Mgmt Withheld Against SUSAN SHERK Mgmt For For CHARLES R. SIMS Mgmt For For MURRAY J. TAYLOR Mgmt For For GERARD VEILLEUX Mgmt Withheld Against 02 IN RESPECT OF THE APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILIAD, PARIS Agenda Number: 701559683 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 29-May-2008 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE in 2007, as presented profit: EUR 32,414,86 5.00 O.2 Approve the recommendations of the Management Mgmt For For and resolves that the income for the FY be appropriated as follows: earnings for the FY : EUR 32,414,865.00 absorption of the previous losses: EUR 0.00 legal reserve: EUR 8,500.00 prior balance: EUR 32,406,365.00 prior retained earnings: EUR 113,536,147.00 distributable income: EUR 145,536,147.00 dividends: EUR 16,913,905.00 balance available for distribution: EUR 128,622,242.00 retained earnings: EUR 128,622,242.00 the shareholders will receive a net dividend of EUR 0.31 per share, and will entitle to the 40% deduction provided by the French Tax Code this dividend will be paid on 25 JUL 2008 in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be al located to the retained earnings account as required by law O.3 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the consolidated financial statements for the said FY in the form presented to the meeting net profit: EUR 150,200,000.00 O.4 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article L.225.38 of the French Commercial Code, approve the agreements entered into or which remained in force during the FY O.5 Approve to resolves to award total annual fees Mgmt For For of EUR 15,000.00 to the Freelancer Directors O.6 Appoint Mr. M. Pierre Pringuet as a Director, Mgmt For For to replace Mr. M. Michael Boukobza, for the remainder of Mr. M. Michael Boukobza's term of office, i.e. until the FYE on 31 DEC 2008 O.7 Appoint Mr. M. Thomas Reynaud as a Director, Mgmt Against Against for a 6 year period O.8 Appoint Ms. Marie Christine Levet as a Director Mgmt Against Against for a 6 year period O.9 Authorize the Board of Directors to buy back Mgmt Against Against the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 200.00 maximum number of shares to be acquired: 10% of the share capital Maximum funds invested in the share buybacks: EUR 1,083,031,000.00 [Authority expires at the end of 18 month period] to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect E.10 Authorize the Board of Directors to increase Mgmt For For the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 5,000,000.00 by issuance, with preferred subscription rights maintained, of shares or securities the maximum nominal amount of debt securities which may be issued shall not exceed EUR 800,000,000.00 [Authority expires at the end of 26 month period] the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of holders of securities the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect E.11 Authorize the Board of Directors to increase Mgmt Against Against the capital on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 5,000,000.00 by issuance, with abolition of preferred subscription right, of shares or securities and by public offering the maximum nominal amount of debt securities which may be issued shall not exceed EUR 800,000,000.00 [authority expires after 26 month period] the shareholders meeting decides to cancel the shareholders preferential subscription rights in favour of holders of securities the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect E.12 Authorize the Board of Directors, and within Mgmt Against Against the limit of 10% of the Company's share capital, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholders meeting this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 29 MAY 2007 in its Resolution 10 [authority expires for a 26 month period] E.13 Authorize the Board of Directors to increase Mgmt Against Against on 1 or more occasions, in France or abroad, the share capital to a maximum nominal amount of 15% of the initial issue, by issuance, with or without the shareholders preferred subscription rights maintained, of securities [Authority expires at the end of 26 month period], this amount shall count against the overall value set forth in the resolution in application on which the issue is decided E.14 Authorize the Board of Directors to issue Company's Mgmt For For equity securities or securities giving access to the Company's share capital, in consideration for securities tendered in apublic exhcange offer initiated by the Company concerining the share of another Company; the ceiling of the nominal amount of capiatl increase of all the issues realized by virtue of the present delegation is fixed to EUR 1,500,000.00 to cancel the sharholders' preferential subscription rights in favour of holders of securities this amount shall count against the overall value in Resolution 11; to take all necessary measures and accomplish all necessary formalities [Authority expires at the end of 26 month period] E.15 Authorize the Board of Directors to increase Mgmt Against Against the share capital, up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; to cancel the sharholders' preferential subscription rights in favour of holders of capital securities or debt securities this amount shall count against the overall value in Resolution 11; to take all necessary measures and accomplish all necessary formalities [Authority expires at the end of 26 month period] E.16 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate officers of the Company who are Memebers of a Company savings plan; and for a nominal amount that sahll not exceed EUR 100,000.00 the sharholders' meeting decides to cancel the sharholders' preferentila subscription rights in favour of beneficiaries aimed in Resolution 1; to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each increase [Authority expires at the end of 26 month period] E.17 Authorize the Board of Directors all powers Mgmt Against Against to grant, in one or more transactions, to beneficiaries to be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to atoatl number of shares, which shall exceed 6% of the share capital the sharholdres' meeting decides to canecl the sharholders' preferential subscription rights in favour of beneficiaries of Stock Options; to take all necessary measures and accomplish all necessary formalities [Authority expires at the end of 38 month period] E.18 Authorize the Board of Directors to grant for Mgmt Against Against free, on one or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.5% of the share capital the sharholders' meeting decides to cancel the shareholders' preferentila subscription rights in favour of beneficiaries of the shares free of charge of existing shares or to issue; to take all necessary measures and accomplish all necessary formalities; the delegation of powers supersedes any and all earlier delegations to the same effect [Authority expires at the end of 38 month period] E.19 Authorize the Board of Directors to reduce the Mgmt For For share capital, on one or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with astock repurchase paln, up to a maximum of 10% of the share capital over a 24 month period[Authority expires at the end of 18 month period] this delegation of powers supersedes any and all earlier delegations to the same effect; to take all necessary measures and accomplish all necessary formalities E.20 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed ByLaw -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932911452 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 14-Jun-2008 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 02 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR Mgmt For THE FINANCIAL YEAR ENDED MARCH 31, 2008. 03 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 04 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 05 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 07 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ING Agenda Number: 701496627 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: OGM Meeting Date: 22-Apr-2008 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening remarks and announcements Non-Voting No vote 2.A Report of the Executive Board for 2007 Non-Voting No vote 2.B Report of the Supervisory Board for 2007 Non-Voting No vote 2.C Annual accounts for 2007 Mgmt For For 3.A Profit retention and Distribution Policy Non-Voting No vote 3.B Dividend for 2007, a total dividend of EUR 1.48 Mgmt For For per [depositary receipt for an] ordinary share will be proposed to the general meeting of shareholders; taking into account the interim dividend of EUR 0.66 paid in AUG 2007, the final dividend will amount to EUR 0.82 per [depositary receipt for an] ordinary share; reference is also made to pages 07 and 241 of the 2007 annual report 4.A Remuneration report Non-Voting No vote 4.B To approve that: a) for 2007 661,403 Stock Options Mgmt For For [rights to acquire ordinary shares or depositary receipts for ordinary shares] will be granted to the Members of the Executive Board; b) for 2007 a maximum of 313,474 Performance Shares [ordinary shares or depositary receipts for ordinary shares] will be granted to the Members of the Executive Board; c) for 2007 54,312 Conditional Shares [ordinary shares or depositary receipts for ordinary shares] will be granted to Mr. Tom McInerney, in addition to the Stock Options and Performance Shares included in items A and B 5. Corporate Governance Non-Voting No vote 6. Corporate responsibility Non-Voting No vote 7.A Discharge of the Executive Board in respect Mgmt For For of the duties performed during the year 2007 7.B Discharge of the Supervisory Board in respect Mgmt For For of the duties performed during the year 2007 8. It is proposed to appoint Ernst & Young Accountants Mgmt For For as the Auditor of the Company with the instruction to audit the annual accounts for the FYs 2008 to 2011 inclusive, in accordance with Article 393, Book 2 of the Dutch Civil Code, to report about the outcome of this audit to the Executive Board and the Supervisory Board and to give a statement about the truth and fairness of the annual accounts 9.A Re-appointment of Mr. Eric Boyer De La Giroday Mgmt For For as a Member of the Management Board until the AGM 2012 9.B Re-appointment the Mr. Eli Leenaars as a Member Mgmt For For of the Management Board until the AGM 2012 10.A Re-appointment of Mr. Eric Bourdais De Charboniere Mgmt For For as a Member of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders 10.B Appointment of Mrs. Joan Spero as a Member of Mgmt For For the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders 10.C Appointment of Mr. Harish Manwani as a Member Mgmt For For of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders 10.D Appointment of Mr. Aman Mehta as a Member of Mgmt For For the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders 10.E Appointment of Mr. Jackson Thai as a Member Mgmt For For of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders 11. It is proposed to amend the Supervisory Board Mgmt For For Remuneration Policy in such way that an additional fee of EUR 2.000 per attended Supervisory Board or Committee meeting will be paid if the meeting is held outside the Country of residence of the Supervisory Board Member; an additional fee of EUR 7.500 [which will replace the amount of EUR 2.00, as meant under 1) per attended Supervisory Board or committee meeting will be paid if intercontinental travel is required for attending the meeting 12. It is proposed that the Executive Board be appointed Mgmt For For as the Corporate Body that will be authorized, upon approval of the Supervisory Board, to issue ordinary shares, to grant the right to take up such shares and to restrict or exclude preferential rights of shareholders; this authority applies to the period ending on 22 OCT 2009 [subject to extension by the General Meeting of Shareholders]: i) for a total of 200,000,000 ordinary shares, plus ii) for a total of 200,000,000 ordinary shares, only if these shares are issued in connection with the take-over of a business or Company 13. It is proposed that the Executive Board be authorized Mgmt For For for a period ending on 22 OCT 2009, to acquire in the name of the Company fully paid-up ordinary shares in the capital of the Company or depositary receipts for such shares; this authorization is subject to the maximum set by the law and by the Articles of Association and applies for each manner of acquisition of ownership for which the law requires an authorization like the present one; the purchase price shall not be less than one eurocent and not higher than the highest price at which the depositary receipts for the Company's ordinary shares are traded on the Euronext Amsterdam by NYSE Euronext on the date on which the purchase contract is concluded or the preceding day on which this stock market is open 14. It is proposed to cancel all such ordinary shares: Mgmt For For 1) as the Company may own on 22 APR 2008 or may acquire subsequently in the period until 22 OCT 2009, or 2) for which the company owns the depositary receipts on 22 APR 2008 or may acquire the depositary receipts subsequently in the period until 22 OCT 2009, other than for the purpose of hedging Employee Stock Options or, as the case may be, Performance Shares 15.A Explanation on the public offer for the preference Non-Voting No vote A shares and the depositary receipts for preference A shares 15.B It is proposed that the Executive Board be authorized Mgmt For For to acquire in the name of the company fully paid-up preference A shares in the capital of the Company or depositary receipts for such shares; this authorization will have a natural ending on the date on which all preference A shares in the capital of the Company are cancelled, but ultimately on 22 OCT 2009; this authorization is subject to the maximum set by the law and by the Articles of Association and applies for each manner of acquisition of ownership for which the law requires an authorization like the present one; the purchase price per share shall not be less than one eurocent and not higher than 130% of the amount, including share premium, that is paid on such a share, or 130% of the highest price at which the depositary receipts for the Company's preference A shares are traded on the Euronext Amsterdam by NYSE Euronext either on the date on which an offer for the preference A shares is made or on the date on which the purchase contract is concluded or the preceding day on which this stock market is open 15.C It is proposed to cancel all such preference Mgmt For For A shares: 1) as the company may own on 22 April 2008 or may acquire subsequently in the period until 22 OCT 2009, or 2) for which the company owns the depositary receipts on 22 APR 2008 or may acquire the depositary receipts subsequently in the period until 22 OCT 2009; the above-mentioned cancellation will become effective on the date on which all of the following conditions are met: 1) the Executive Board has indicated in a board resolution which preference A shares will be cancelled and such resolution was filed together with this present resolution with the Commercial Register; 2) the preference A shares to be cancelled or the depositary receipts for such shares are continued to be held by the company on the effective date of the cancellation; 3) the requirements of section 100, paragraph 5 of Book 2 of the Dutch Civil Code have been met 15.D It is proposed to redeem and cancel all such Mgmt For For preference A shares: 1) which are not being held by the company and 2) for which the depositary receipts are not being held by the Company after the settlement of the public offer made by the Company for all issued and outstanding preference A shares and depositary receipts for such shares, against repayment of EUR 3.40 per share plus dividend up to and including the day before the date of redemption; the above-mentioned cancellation will be become effective on the date on which all of the following conditions are met: 1) the Executive Board has indicated in a board resolution the preference A shares which will be cancelled and such resolution was filed together with this present resolution with the Commercial Register; 2) the amount by which pursuant to an interim statement of net assets the net assets of the company exceed the sum of its capital and reserves that must be retained pursuant to the law, is adequate to repay the share premium and the dividend on the cancelled preference A shares; 3) the requirements of section 100, paragraph 5 of Book 2 of the Dutch Civil Code have been met 15.E It is proposed: A) that on the condition precedent Mgmt For For that all preference A shares in the capital of the Company are cancelled, the Articles of Association of the company be amended in agreement with the proposal prepared by Allen & Overy LLP, dated 06 FEB 2008; B) that each member of the Executive Board and each of Jan-Willem Vink, Cornelis Blokbergen, Henk Bruisten and Maartje Dapperen be authorized with the power of substitution to execute the notarial deed of amendment of the Articles of Association and furthermore to do everything that might be necessary or desirable in connection herewith, including the power to make such amendments in or additions to the draft deed as may appear to be necessary in order to obtain the required 'Nihil Obstat' from the Minister of Justice 16. Any other business and closing of the general Non-Voting No vote meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote MEETING CHANGED TO ISSUER PAY MEETING.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 701505832 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 25-Apr-2008 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, for Mgmt For For the purposes of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company [the Shares] not exceeding in aggregate the maximum limit [issued shares representing not more than 10% of the total number of issued shares], at such price(s) as maybe determined by the Directors of the Company from time to time up to the maximum price [which is: (a) in the case of a market purchase, 105%, of the Average Closing Price; and (b) in the case of an off-market purchase pursuant to an equal access scheme, 120%, of the Average Closing Price], whether by way of: (a) market purchase(s) [each a Market Purchase] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or (b) off-market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise approve in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and listing rules of the SGX-ST as may for the time being be applicable, [the share purchase Mandate];[Authority expires the date on which the next AGM of the Company [AGM] is held or required by law to be held; or the date on which the purchases or acquisitions of shares by the Company pursuant to the share purchase mandate are carried out to the full extent mandated, whichever is the earlier]; to complete and do all such acts and things [including without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this ordinary resolution 2. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated Companies [as defined in the Circular to shareholders dated 27 MAR 2008 [the Circular]], or any of them, to enter into any of the transactions falling within the types of interested person transactions described in the Circular, with any person who falls within the classes of interested persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for interested person transactions as set out in the Circular [the IPT Mandate];[Authority continue in force until the date that the next AGM is held or is required by law to be held, whichever is earlier]; authorize: the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and the Directors and/or any of them to complete and do all such act sand things [including, without limitation, executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the IPT Mandate and/or this ordinary resolution -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 701505844 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Director's report and Mgmt For For Audited accounts for the YE 31 DEC 2007 2. Approve to declare a final dividend of 10 cents Mgmt For For per share tax exempt one-tier and a special dividend of 45 cents per share tax exempt one-tier for the YE 31 DEC 2007 [2006: final dividend of 8 cents per share less tax] 3. Re-elect Mr. Lim Chee Onn as a Directors, who Mgmt For For retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 4. Re-elect Mr. Tony Chew Leong-Chee as a Directors, Mgmt For For who retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 5. Re-elect Mr. Teo Soon Hoe as a Directors, who Mgmt For For retires pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 81C 6. Re-elect Mr. Sven Bang Ullring as a Director Mgmt For For at the conclusion of this AGM, and who, being eligible, offers himself for re-election pursuant to Section 153(6) of the Companies Act [Chapter 50] to hold office until the conclusion of the next AGM of the Company 7. Approve the remuneration of the Non-Executive Mgmt For For Directors of the Company for the FYE 31 DEC 2007, comprising the following: a) the payment of the Director's fees of an aggregate amount of SGD 600,625 in cash [2006: SGD 610,000]; and b) 1) the award of an aggregate number of 15,500 existing ordinary shares in the capital of the Company [the 'Remuneration Shares'] to Mr. Tony Chew Leong-Chee, Mr. Lim Hock San, Mr. Sven Bang Ullring, Tsao Yuan Mrs. Lee Soo Ann, Mr. Leung Chun Ying, Mrs. Oon Kum Loon, Mr. Tow Heng Tan and Mr. Yeo Wee Kiong [together, the 'Non-Executive Directors'] as payment in part of their respective remuneration for the FYE 31 DEC 2007 as specified and authorize the Directors of the Company to instruct a 3rd party agency to purchase from the market 15,500 existing shares at such price as the Directors may deem fit and deliver the Remuneration Shares to each the Non-Executive Director in the manner [as specified] in (1) above and 3) any Director or the Secretary to do all things necessary or desirable to give effect to the above 8. Re-appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 9. Authorize the Board of Directors of the Company, Mgmt For For pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore, and Article 48A of the Company's Articles of Association, to: a) i) issue shares in the capital of the Company ['Shares'] whether by way of right, bonus or otherwise, and including any Capitalization pursuant to Article 124 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or ii) make or grant offers, agreements or options that might or would require Shares to be issued [including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into Shares] [collectively 'Instruments'], at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) [notwithstanding that the authority so conferred by this resolution may have ceased to be in force] issue Shares in pursuance of any Instrument made or granted by the Directors while the authority was in force, provided that: 1) the aggregate number of Shares to be issued pursuant to this resolution [including Shares to be issued in pursuance of Instruments made or granted pursuant thereto and any adjustments effected under any relevant Instrument], does not exceed 50% of the issued share capital of the Company [as specified], of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company [including Shares to be issued in pursuance of Instruments made or granted pursuant to this resolution and any adjustments effected under any relevant Instrument] does not exceed 15% of the issued Shares in the capital of the Company [as specified]; 2) [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited['SGX-ST']] for the purpose of determining the aggregate number of Shares that may be issued [as specified], the percentage of issued Shares shall be calculated based on the issued Shares in the capital of the Company as at the date of the passing of this resolution after adjusting for: i) new Shares arising from the conversion or exercise of convertible securities or employee share options or vesting of share awards outstanding or subsisting as at the date of the passing of this resolution; and ii) any subsequent consolidation or sub-division of Shares; 3) in exercising the power to make or grant Instruments [including the making of any adjustments under the relevant Instrument], the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires at the conclusion of the next AGM required by the law] Transact such other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD Agenda Number: 701511140 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' report and accounts for Mgmt For For the YE 31 DEC 2007 2. Declare the final dividend and special dividend Mgmt For For as recommended by the Directors for the YE 31 DEC 2007 3. Re-elect Mr. Lim Chee Onn as a Director who Mgmt Against Against retires in accordance with the Articles of Association of the Company 4. Re-elect Mr. Lim Ho Kee as a Director who retires Mgmt Against Against in accordance with the Articles of Association of the Company 5. Re-elect Professor Tsui Kai Chong as a Director Mgmt Against Against who retires in accordance with the Articles of Association of the Company 6. Re-elect Mr. Tan Yam Pin as a Director who retires Mgmt Against Against in accordance with the Articles of Association of the Company 7. Re-elect Mr. Heng Chiang Meng as a Director Mgmt Against Against who retires in accordance with the Articles of Association of the Company 8. Approve the Directors' fees of SGD 679,000 for Mgmt For For the YE 31 DEC 2007 9. Re-appoint Messrs. Ernst & Young as the Auditors, Mgmt For For and authorize the Directors to fix their remuneration 10. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50 of Singapore [the Companies Act] and Article 8(B) of the Company's Articles of Association: a) i) issue shares in the capital of the Company [Shares] whether by way of right, bonus or otherwise, and including any capitalization pursuant to Article 136 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or ii) make or grant offers, agreements or options that might or would require Shares to be issued [including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into Shares] [collectively Instruments], at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and b) [notwithstanding that the authority so conferred by this Resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while the authority was in force, provided that: i) the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of Instruments made or granted pursuant thereto and any adjustments effected under any relevant Instrument] does not exceed 50% of the issued shares in the capital of the Company [as calculated in accordance with sub-point (ii) below], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution and any adjustments effected under any relevant Instrument] does not exceed 20% of the issued shares in the capital of the Company [as calculated in accordance with sub-paragraph (ii) below]; ii) for the purpose of determining the aggregate number of shares that may be issued under subpoint (i) above, the percentage of issued shares shall be calculated based on the number of issued shares in the capital of the Company as at the date of the passing of this resolution after adjusting for: aa) new shares arising from the conversion or exercise of convertible securities; bb) new shares arising from exercising share options or vesting of share awards outstanding or subsisting as at the date of the passing of this resolution approving the mandate, provided the options or awards were granted in compliance with the rules and regulations of the Singapore Exchange Securities Trading Limited [the SGX-ST]; and cc) any subsequent consolidation or sub-division of shares; c) in exercising the power to make or grant Instruments [including the making of any adjustments under the relevant Instrument], the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires earlier at the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by law to be held] 11. Authorize the Directors of the Company, for Mgmt For For the purposes of the Companies Act, to purchase or otherwise acquire issued ordinary shares fully paid in the capital of the Company not exceeding in aggregate the Maximum Limit [as specified; 'Maximum Limit' means that number of issued Shares representing 10% of the total number of shares of the Company as at the date of the last AGM of the Company or at the date of the passing of this ordinary resolution, whichever is higher], at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price [as specified; in relation to a share to be purchased or acquired, means the purchase price [excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses] which shall not exceed: a) in the case of a Market Purchase, 105% of the Average Closing Price; and b) in the case of an off-market purchase pursuant to an equal access scheme, 120% of the Average Closing Price], whether by way of: a) market purchase(s) [each a Market Purchase] on the SGX-ST; and/or b) off-market purchase(s) [each an Off-Market Purchase] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations, including but not limited to, the provisions of the Companies Act and Listing Rules of the SGX-ST as may for the time being be applicable, [Authority expires earlier of the date on which the next AGM of the Company is held or required by law to be held; or the date on which the purchases or acquisitions of shares by the Company pursuant to the Share Purchase Mandate are carried out to the full extent mandated]; [Authority expires earlier at the last AGM of the Company was held and expiring on the date the next AGM of the Company is held or is required Bylaw to be held] and; authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this ordinary resolution 12. Approve, for the purposes of Chapter 9 of the Mgmt For For Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies or any of them to enter into any of the transactions falling within the types of Interested Person Transactions, particulars of which are as specified, provided that such transactions are made on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures as specified [the IPT Mandate]; [Authority expires at the date that the next AGM of the Company is held or is required by law to be held]; authorize the Audit Committee of the Company to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual which may be prescribed by the SGX-ST from time to time; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interest of the Company to give effect to this resolution Transact other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 932783752 -------------------------------------------------------------------------------------------------------------------------- Security: 50049M109 Meeting Type: Special Meeting Date: 31-Oct-2007 Ticker: KB ISIN: US50049M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF APPOINTMENT OF EXECUTIVE DIRECTOR(S), Mgmt For For AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR(S), Mgmt For For AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 932820346 -------------------------------------------------------------------------------------------------------------------------- Security: 50049M109 Meeting Type: Annual Meeting Date: 20-Mar-2008 Ticker: KB ISIN: US50049M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2007, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF APPOINTMENT OF DIRECTOR(S), AS SET Mgmt For For FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR Mgmt For For THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NOT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR Mgmt For For THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 06 APPROVAL OF THE AGGREGATE REMUNERATION LIMIT Mgmt For For FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 701478972 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: OGM Meeting Date: 26-Mar-2008 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 436664, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Receive the consolidated financial statements Mgmt For For of Lonza Group Ltd for 2007, and the report of the Group Auditors 2. Receive the annual activity report and financial Mgmt For For statements of Lonza Group Ltd for 2007, and the report of the Statutory Auditors 3. Approve the allocation of income and dividends Mgmt For For of CHF 1.75 per share 4. Grant discharge to the Board and the Senior Mgmt For For Management 5.1 Re-elect Ms. Julia Higgins to the Board of Directors Mgmt For For 5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt For For Directors 5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For 5.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For 5.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt For For 5.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For 5.7 Elect Mr. Patrick Aebischer to the Board of Mgmt For For Directors 6. Elect KPMG as the Statutory Auditors [also to Mgmt For For act as the Group Auditors] -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 701529971 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 15-May-2008 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements ending on 31 DEC 2007 in the form presented to the meeting O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the said YE on 31 DEC 2007 as presented; and grant permanent discharge to the Board of Directors for the performance of their duties during the said FY O.3 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.38 of the French Commercial Code, approve the agreements entered into or which remained in force during the FY O.4 Approve, the recommendations of the Board of Mgmt For For Directors and to appropriate the income for the FY as follows: income for the FY: EUR 783,412,326.27 allocation to legal reserve: EUR 0.00: retained earnings: EUR 2,759,550,929.12 balance available for distribution: EUR 3,542,963,255.39 special reserve on long term capital gains: EUR 0.00 statutory dividend: EUR 7,349,061.15 which corresponds to: EUR 0.015 per share additional dividend: EUR 776,550,794.85 corresponding to EUR 1.585 per share retained earnings: EUR 3,542,963,255.39 after appropriation the gross value of the dividend is of EUR 1.60; to reminds that: an interim dividend of EUR 0.35 was already paid on 03 DEC 2007; the remaining dividend of EUR 1.25will be paid on 23 MAY 2008; the dividend will entitle natural persons to the 40% allowance, in the event that the Company holds some of its own shares on such date: the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, as required by law, it is reminded that, for the last three financial years, the dividends paid [gross value], were as follows: EUR 1.40 for FY 2006: EUR 1.15 for FY 2005 EUR 0.95 for FY 2004 O.5 Approve to renew the appointment of Mr. Nicolas Mgmt Against Against Bazire as a Member of the Board of Directors for a 3 year period O.6 Approve to renew the appointment of Mr. Antonio Mgmt Against Against Belloni as a Member of the Board of Directors for a 3 year period O.7 Approve to renew the appointment of Mr. Diego Mgmt For For Della Valle as a Member of the Board of Directors for a 3 year period O.8 Approve to renew the appointment of Mr. Gilles Mgmt Against Against Hennessy as a Member of the Board of Directors for a 3 year period O.9 Appoint Mr. Charles De Croisset as a Member Mgmt For For of the Board of Directors, for a 3 year period O.10 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds: invested in the share buybacks: EUR 6,400,000,000.00; [Authority is given for a 18 month period]; and acknowledge that the share capital was composed of 48,993,741 shares on 31 DEC 2007; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 10 MAY 2007 E.11 Receive the special report of the Auditors, Mgmt For For said report and authorize the Board of Directors to reduce the share capital, on one or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with a stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24 month period; [Authority is given for a 18 month period], this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 10 MAY 2007 E.12 Authorize the Board of Directors to grant, for Mgmt Against Against free, on one or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 1% of the share capital; [Authority is given for a 38 month period], and to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 12 MAY 2005 E.13 Authorize the Board of Directors in order to Mgmt Against Against increase the share capital, in one or more occasions and at its sole discretion: up to a maximum nominal amount of EUR 30,000,000.00 by way of issuing shares and or debt securities, including warrants to be subscribed either in cash or by the offsetting of debts, up to a maximum nominal amount of EUR 30,000,000.00 by way of capitalizing reserves, profits, premiums or: other means, provided that such capitalization is allowed by Law and under the Bylaws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares or by utilizing all or some of these methods, successively or simultaneously; [Authority is given for a 18 month period], approve to cancel the shareholders' preferential subscription rights in favour of beneficiaries, this amount shall count against the overall value set forth in Resolutions 12, 14, 15 of the present meeting and 15, 16, 17 of the general meeting of 10 MAY 2007; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors may decide Mgmt Against Against to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period under the conditions and limits provided by Article L.225.135.1 of the French Commercial Code; this amount shall count against the overall value set forth in Resolution 13 above mentioned E.15 Authorize the Board of Directors to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority is given for a 26 month period], the number of shares issued shall not exceed 3% of the share capital; the amount shall count against the overall value set forth in Resolution 12, 13, 14 of the present meeting and 15, 16, 17 of the general meeting of 10 MAY 2007; approve to cancel the shareholders' preferential subscription rights in favour of beneficiaries, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 10 MAY 2007 -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701313570 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V115 Meeting Type: EGM Meeting Date: 09-Jul-2007 Ticker: ISIN: GB00B16BRD58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, upon the recommendation of the Directors Mgmt For For [or any of them, other than Messrs. Alison Carnwath or Kevin Davis] of Man Group plc [the Company] and subject to the conditions [other than the passing of this resolution] as specified being satisfied or waived, the Disposal and for the purpose of effecting and implementing the Disposal, authorize the Directors [or any of them, other than Messrs. Alison Carnwath or Kevin Davis] to i) approve an offer price per MF Global Share [as specified] for the initial public offering of MF Global Ltd., and its listing on the New York Stock Exchange which is within, above or below the Price Range [as specified] as long as, if above or below the Price Range, the Board considers it reasonable and in the best interests of shareholders of the Company as a whole to so price; ii) approve the number of MF Global Shares to be sold by the Company and any of its subsidiaries as part of the Disposal being at least a majority of the MF Global shares; and iii) do or procure to be done all such acts and things and execute such documents on behalf of the Company or any of its subsidiaries as they consider necessary or expedient for the purpose of completing and giving effect to the Disposal or the IPO with such amendments, modifications, variations or revisions thereto as are not, in the opinion of the Directors [or any of them, other than Messrs. Alison Carnwath or Kevin Davis] of the Company, of a material nature -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701302705 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V115 Meeting Type: AGM Meeting Date: 12-Jul-2007 Ticker: ISIN: GB00B16BRD58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and statutory Mgmt For For reports 2. Approve the remuneration report Mgmt For For 3. Approve a final dividend of 12.7 cents per ordinary Mgmt For For share 4. Elect Mr. Kevin J.P. Hayes as a Director Mgmt For For 5. Re-elect Mr. Alison J. Carnwath as a Director Mgmt For For 6. Re-elect Mr. Harvey A. McGrath as a Director Mgmt For For 7. Re-elect Mr. Glen R. Moreno as a Director Mgmt For For 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 9. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 10. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of USD 18,797,996 s.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10, to issue equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of USD 2,819,699.44 s.12 Authorize the Company, to make market purchase Mgmt For For of 187,979,963 ordinary shares -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 701392944 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V115 Meeting Type: EGM Meeting Date: 23-Nov-2007 Ticker: ISIN: GB00B16BRD58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, conditional on admission of the new Mgmt For For ordinary shares becoming effective: a] to increase the authorized share capital of the Company from USD 81,000,000 and GBP 50,000 to USD 2,202,554,497 and GBP 50,000 by the creation of 1,515,382,062 redeemable preference shares of USD 1.40 each in the capital of the Company [the "B Shares"] and 1,961,000,000 non-cumulative irredeemable preference shares of 0.001 US cent each in the capital of the Company [the "C Shares"] each having the rights and subject to the restrictions as specified pursuant to paragraph [c]; b) to consolidate the issued ordinary shares of 3 US cents in the capital of the Company [each an "Existing Ordinary Share"] held by each holder or joint holders at 6 p.m. on 23 NOV 2007 [or such other time and/or date as the Directors may in their absolute discretion determine] [the "Record Time"] into one unclassified share and divide, forthwith upon such consolidation each such unclassified share, into one New Ordinary Share for each 3 3/7 US cents of nominal value of such unclassified share provided that fractions of New Ordinary Shares will not be issued and fractions of New Ordinary Shares [treating shares held in certificated form and shares registered in CREST as if they were separate holdings] will be aggregated immediately prior to Admission and sold in the market and the net proceeds of sale paid in due proportion to those holders who would otherwise be entitled to such fractions save that individual entitlements of GBP 3 or less shall be retained by the Company; c) amend the Articles of Association of the Company in the manner as specified; d) authorize the Directors of the Company to: i] capitalise a sum not exceeding USD 2,121,534,887 standing to the credit of the share premium account and merger reserve of the Company and to apply such amount in paying up in full at par up to a maximum of 1,515,382,062 B Shares; ii] capitalise a sum not exceeding USD 19,610 standing to the credit of the share premium account and merger reserve of the Company and to apply such amount in paying up in full at par up to a maximum of 1,961,000,000 C Shares; and iii] pursuant to section 80 of the Companies Act 1985 [as amended] [the "Act"], exercise all the powers of the Company to allot and issue up to 1,515,382,062 B Shares and 1,961,000,000 C Shares each credited as fully paid up to the holders of the Existing Ordinary Shares; [Authority expires at the conclusion of the next AGM of the Company or within 15 months, whichever is earlier]; e) approve to consolidate all authorized but unissued Existing Ordinary Shares which are unissued at the record time into one unclassified share and divide, forthwith on such consolidation such unclassified share, into one New Ordinary Share for every 3 3/7 US cents of nominal value of such unclassified share provided that any fraction of a New Ordinary Share arising from such division will be and is thereupon cancelled pursuant to Section 121[2][e] of the Act and the amount of the Company's authorized but unissued share capital diminished accordingly; f) approve the terms of the contract between Merrill Lynch International ["Merrill Lynch"] and the Company [as specified] under which Merrill Lynch will be entitled, if it so chooses, and authorize to require the Company to purchase C Shares from it, for the purposes of Section 165 of the Act and otherwise; [Authority expires earlier of the conclusion of the next AGM of the Company or 15 months]; g) and amend the existing authority of the Company to make market purchases [within the meaning of Section 163[3] of the Act] of ordinary shares, granted by the Company on 12 JUL 2007 such that: i] the maximum aggregate number of ordinary shares authorized to be purchased is reduced to 164,482,467; and ii] the minimum price which may be paid for an ordinary share is 3 3/7 US cents or the sterling equivalent of 3 3/7 US cents [calculated in accordance with the existing authority] per ordinary share, but that such existing authority shall not be amended in any other respect; h) to cancel, with effect at 6 p.m. on the date falling one month after the Record Time, any authorized but unissued B Shares and C Shares then existing and reduce the authorized but unissued capital of the Company accordingly; i] to cancel the share capital available for issue as a consequence of: i] any redemption of B Shares created pursuant to Paragraph [a] above; ii] any purchase by the Company of C Shares created pursuant to Paragraph [a] above; and iii] any purchase by the Company of deferred shares derived from any of the C Shares created pursuant to Paragraph [a] -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 932839054 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CASSADAY Mgmt For For LINO J. CELESTE Mgmt For For GAIL C.A. COOK-BENNETT Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For PIERRE Y. DUCROS Mgmt For For SCOTT M. HAND Mgmt For For LUTHER S. HELMS Mgmt For For THOMAS E. KIERANS Mgmt For For LORNA R. MARSDEN Mgmt For For ARTHUR R. SAWCHUK Mgmt For For HUGH W. SLOAN, JR. Mgmt For For GORDON G. THIESSEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For 3A SHAREHOLDER PROPOSAL NO. 1 Shr Against For 3B SHAREHOLDER PROPOSAL NO. 2 Shr Against For 3C SHAREHOLDER PROPOSAL NO. 3 Shr Against For 3D SHAREHOLDER PROPOSAL NO. 4 Shr Against For 3E SHAREHOLDER PROPOSAL NO. 5 Shr Against For 3F SHAREHOLDER PROPOSAL NO. 6 Shr Against For 3G SHAREHOLDER PROPOSAL NO. 7 Shr Against For 3H SHAREHOLDER PROPOSAL NO. 8 Shr Against For 3I SHAREHOLDER PROPOSAL NO. 9 Shr Against For -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 701465444 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 07 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the FY 2007 with the report of the Supervisory Board, the group financial statements and group annual report 2. Approval of the financial statements as per Mgmt For For 31 DEC 2007 3. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 210,342,375.63 as follows: Payment of a dividend of EUR 1.20 plus a bonus of EUR 2 per no-par share EUR 3,580,372.43 shall be carried forward Ex-dividend and payable date: 31 MAR 2008 4. Ratification of the acts of the personal partners Mgmt For For 5. Ratification of the acts of the Supervisory Mgmt For For Board 6. Appointment of Auditors for the 2008 FY: KPMG Mgmt For For Deutsche Treuhandgesellschaft AG, Mannheim 7. Approval of the control and profit transfer Mgmt For For agreements with the Company's wholly-owned subsidiaries Merck 9, Allgemeine Beteiligungs GmbH, Merck 10, Allgemeine Beteiligungs GmbH, Merck 11, Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH, effective retroactively from 01 JAN 2008 for a period of at least 5 year 8.1 Elect Mr. Johannes Baillou as a Supervisory Mgmt Against Against Board 8.2 Elect Mr. Frank Binder as a Supervisory Board Mgmt Against Against 8.3 Elect Prof. Dr. Rolf Krebs as a Supervisory Mgmt For For Board 8.4 Elect Dr. Arend Oetker as a Supervisory Board Mgmt For For 8.5 Elect Prof. Dr. Theo Siegert as a Supervisory Mgmt For For Board 8.6 Elect Prof. Dr. Wilhelm Simson as a Supervisory Mgmt For For Board 9. Amendment to the Article of Association in respect Mgmt For For of the Supervisory Board comprising 16 Members of which 8 are elected by the Company's employees pursuant to the Participation Act, 6 Members are elected by the shareholders meeting, and 2 Members are determined by the holders of registered shares -------------------------------------------------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC, LONDON Agenda Number: 701541256 -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 23-May-2008 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the accounts and the reports Mgmt For For of the Directors and the Auditors thereon 2. Declare a final dividend Mgmt For For 3. Re-elect Mr. Steve Ingham as a Director of the Mgmt For For Company 4. Re-elect Dr. Tim Miller as a Director of the Mgmt For For Company 5. Elect Ms. Ruby McGregor Smith as a Director Mgmt For For of the Company 6. Receive and approve the report on Directors' Mgmt For For remuneration 7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For of the Company and authorize the Audit Committee to fix their remuneration 8. Authorize the Company and its subsidiaries to Mgmt For For make political donations in accordance with Sections 366 and 367 of the Companies Act 2006 9. Authorize the Directors to allot shares pursuant Mgmt For For to Section 80 of the Companies Act 1985 S.10 Approve to display statutory pre-emption rights Mgmt For For S.11 Authorize the Company to purchase its own shares Mgmt For For S.12 Approve and adopt the new Articles of Association Mgmt For For of the Company -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 701594118 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 19-Jun-2008 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.o.1 Receive and adopt the annual financial statements Mgmt For For of the Group and the Company for the YE 31 DEC 2007 including the report other Directors and the external Auditors 2.o.2 Re-appoint Mr. KP Kalyan as a Director of the Mgmt For For Company 3.o.3 Re-appoint Mr. RD Nisbet as a Director of the Mgmt For For Company 4.o.4 Re-appoint Mr. JHN Strydom as a Director of Mgmt For For the Company 5.o.5 Re-appoint Mr. Sheikh ARH Sharbatly as a Director Mgmt Against Against of the Company 6.o.6 Authorize the Company, the all the unissued Mgmt For For ordinary shares of 0,01 cent it each in the share capital of the Company be and are hereby placed at the disposal arid under the control of the Directors, to allot, issue and otherwise to dispose of and/or to undertake to allot, issue or otherwise dispose of such shares to such person or persons on such terms arid conditions and at such times as the Directors may from time to rime at their discretion deem fit [save for the unissued ordinary shares which have specially been reserved for the Company's share incentive schemas, being 5%ol the total issued share capital, in terms of ordinary resolutions duly passed at previous annual general meetings of the Company [the unissued scheme shares] which shall he issued to such person or persons on 5 the terms and conditions in accordance with the term, of such authorizing resolutions) subject to the aggregate number of such ordinary shares able to be allotted, issued arid otherwise disposed of and/or so undertaken to be allotted, issued or disposed of in terms of this resolution being limited to10% of the number of ordinary shares in issue as at 31 DEC 2007 [but excluding, in determining such 10% limit, the unissued scheme shares] and further subject to the provisions applicable from time to lime of the Companies Act and the Listings Requirements of the JSE, each as presently constituted arid which may be amended from time 7.s.1 Approve the Company, or a subsidiary of the Mgmt For For Company, and is by way of a general authority contemplated in sections 85(2), 85(3) and 89 of the Companies Act, to repurchase shares issued by the Company upon such terms and conditions and in such amounts as the Directors of the Company may from time to time determine but subject to the applicable provisions of the Companies Act and the Listings Requirement of the JSE Limited, each as presently constituted and which may he amended horn time to tinier anti subject further to the restriction that the repurchase by the Company, or any of its subsidiaries, of shares in the Company of any class hereunder shall not, in aggregate in any 1 FY, exceed 10% of the shares in issue in such class as at the commencement of such FY -------------------------------------------------------------------------------------------------------------------------- NATIONAL BK GREECE S A Agenda Number: 701500426 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: OGM Meeting Date: 17-Apr-2008 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Board of Directors and the Auditors Mgmt For For report on the annual financial statements for the year 2007 2. Approve, the annual financial statements regarding Mgmt For For the year 2007; the profits appropriation 3. Grant discharge to the Board of Director Members Mgmt For For and the Auditors of NBG and of the absorbed Company National Management and Organization from any liability for indemnity of the Management and the annual financial statements for the FY 2007 4. Approve, the Board of Directors received remuneration Mgmt For For of NBG and of the absorbed Company National Management and Organization Company for the FY 2007 according to the Article 24 Point 2 of the Law 2190/1920; the Agreements and the fees of the Managing Directors and the Assistant Managing Director; the determination of the fees of the Non-Executive Members of the Board of Directors until the next OGM in 2009 5. Grant permission, according to the Article 23 Mgmt For For Point 1 of the Code Law 2190/1920 and to the Article 30 of the BAA, to the Board of Members, General Managers and Managers, for their participation in Board of Directors or Management of the Banks Group of Companies, pursuing the same or similar business goal 6. Elect the ordinary substitute Auditors for the Mgmt For For financial statements of the Bank and the group for the FY 2008 and approve to determine their fees 7. Amend the Articles of Association and its harmonization Mgmt For For with the new provisions of the Law 2190/1920 [after the Law 3604/2007] and the Law 3601/2007: amend the Articles 3, 5, 6, 9, 10, 11, 15, 18, 22, 23, 24, 25, 27, 29, 30, 31, 32, 33, 36, 37, 38 completion, abolition and renumbering of provisions and Articles, and configuration of the Articles of Association in a unified text 8. Approve the program to purchase own shares according Mgmt For For to the Article 16 of the Law 2190/1920 9. Approve the transmission of responsibilities Mgmt For For to the Board of Directors for the issuance of bond loans for a year period according to the Article 1 Point 2 the Law 3156/2003 10. Approve, to increase the share capital of the Mgmt For For Bank with the issuance of new shares, realized from the exercise option provided to the shareholders to reinvest a portion of their dividend, without payment, instead of cash, as is contained in the decision about the distribution of the dividend according to the second resolution of the agenda; corresponding amendment of the Article in the Articles of Association about the share capital 11. Authorize the Board of Directors to increase Mgmt For For the share capital of the Bank according to the Article 13 of the Law 2190/1920 12. Approve to increase the share capital up to Mgmt For For the amount of EUR 1.5 billion with the issuance of preferential shares according to the Article 17 b of the Law 2190/1920 with abolition of the right of preference to the old shareholders and grant of relative authorizations 13. Various announcements and approvals Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL BK GREECE S A Agenda Number: 701547979 -------------------------------------------------------------------------------------------------------------------------- Security: X56533114 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: GRS003013000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Article 3 of the Bank's Articles Mgmt For For of Association and alignment thereof with the new provisions of law 3601/2007 2. Authorization of the Board of Directors to carry Mgmt For For out bond issues for a 5-year period (as per law 3156/2003 Article 1 par. 2) 3. The Bank's share capital increase through the Mgmt For For issue of new shares, to be carried out by the exercise of shareholder's option to receive a portion of the dividend in shares instead of cash. Amendment to the relevant Article on Share Capital of the Bank's Articles of Association to reflect the share capital increase 4. Authorization of the Board of Directors to carry Mgmt For For out share capital increases as per Article 13 of the Companies Act 5. The Bank's share capital increase up to euro Mgmt For For 1.5 billion through the issuance of redeemable preferred shares as per Article 17b of the Companies Act, with abolition of the old shareholder's preemptive right, along with the relevant authorizations PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THE MEETING HELD ON 02 MAY Non-Voting No vote 2008 HAS BEEN POSTPONED DUE TO DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 15 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 10-Apr-2008 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, annual financial Mgmt For For statements of Nestle S.A., and consolidated financial statements of Nestle Group 2007, report of the Auditors 2. Grant discharge to the Board of Directors and Mgmt For For the Management 3. Approve the appropriation of profits resulting Mgmt For For from the balance sheet of Nestle S.A. 4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt For For [for a term of 3 years] 4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt For For [for a term of 3 years] 4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt For For [for a term of 3 years] 4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt For For [for a term of 3 years] 4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt For For of 1 year] 5.1 Approve CHF 10.1 million reduction in share Mgmt For For capital via cancellation of 10.1 million 5.2 Approve 1:10 stock split Mgmt For For 5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt For For the Articles of Association 6. Approve the complete revision of the Articles Mgmt For For of Association -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 701621042 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 701620189 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 701613083 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 701603525 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 20-Jun-2008 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt Against Against 4.4 Appoint a Corporate Auditor Mgmt Against Against 5. Amend the Compensation to be received by Directors Mgmt For For 6. Determination of the amount of remuneration Mgmt For For provided as stock options to Directors and related details -------------------------------------------------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Agenda Number: 701478566 -------------------------------------------------------------------------------------------------------------------------- Security: H5783Q106 Meeting Type: AGM Meeting Date: 27-Mar-2008 Ticker: ISIN: CH0014030040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Receive the annual report and consolidated financial Mgmt For For statements for 2007, report of the Group Auditors 2. Approve the Statutory financial statements of Mgmt For For Nobel Biocare Holdings AG for 2007 [including remuneration report], report of the Statutory Auditors 3. Approve the appropriation of the available earnings/dividendMgmt For For for 2007 4. Grant discharge to the Board of Directors Mgmt For For 5.A Re-elect Mr. Stig Eriksson as a Member of the Mgmt For For Board of Directors for a 1-year term of office 5.B Re-elect Mr. Antoine Firmench as a Member of Mgmt For For the Board of Directors for a 1-year term of office 5.C Re-elect Mr. Robert Lilja as a Member of the Mgmt For For Board of Directors for a 1-year term of office 5.D Re-elect Mrs. Jane Royston as a Member of the Mgmt For For Board of Directors for a 1-year term of office 5.E Re-elect Mr. Rolf Soiron as a Member of the Mgmt For For Board of Directors for a 1-year term of office 5.F Re-elect Mr. Rolf Watter as a Member of the Mgmt For For Board of Directors for a 1-year term of office 5.G Re-elect Mr. Ernst Zaengerle as a Member of Mgmt For For the Board of Directors for a 1-year term of office 6. Elect Dr. Edgar Fluri as a Board of Director Mgmt For For as of 01 JUL 2008 for a tenure ending at the next annual general shareholders meeting 7. Re-elect the Auditors and Group Auditors Mgmt For For 8. Approve the split of shares and conversion of Mgmt For For bearer shares into registered shares 9. Approve to adjust the Articles of Incorporation Mgmt For For due to modified requirements 10. Approve to reduce the share capital Mgmt For For 11. Approve the conversion of share premium into Mgmt For For free reserves and the Share Buy-back Program Please note that the meeting is held in Z rich Non-Voting No vote and SEB will not arrange with an representative. To be able to vote a shareholder need to be temporarily registered in the share register. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 701605632 -------------------------------------------------------------------------------------------------------------------------- Security: J59009159 Meeting Type: AGM Meeting Date: 26-Jun-2008 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt For For 2. Issue of Stock Acquisition Rights as Stock Options Mgmt For For to executives and employees of subsidiaries of the Company -------------------------------------------------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Agenda Number: 701434641 -------------------------------------------------------------------------------------------------------------------------- Security: R80036115 Meeting Type: EGM Meeting Date: 10-Jan-2008 Ticker: ISIN: NO0004135633 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Acknowledge that the Chair of the Corporate Mgmt Abstain Against assembly opens the meeting, and the attending shareholders are registered 2. Elect 2 persons to sign the protocol Mgmt For For 3. Approve the notice and proposed agenda Mgmt For For 4. Elect the members and deputy members to the Mgmt Against Against Corporate assembly 5. Elect 3 members to the Election Committee Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 701453425 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 26-Feb-2008 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 436581, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, including the remuneration Mgmt For For report, the financial statements of Novartis AG and the Group Consolidated financial statements for the business year 2007 2. Grant discharge to the Members of the Board Mgmt For For of Directors and the Executive Committee from liability for their activities during the business year 2007 3. Approve the available earnings as per balance Mgmt For For sheets as specified and a total dividend payment of CHF 3,929,967 is equivalent to a gross dividend of CHF 1.60 per registered share of CHF 0.50 nominal value entitled to dividends; assuming that the Board of Directors' proposal for the earnings appropriation is approved, payment will be made with effect from 29 FEB 2008 4. Approve to cancel 85,348,000 shares repurchased Mgmt For For under the 4th and 5th share repurchase programs and to reduce the share capital accordingly by CHF 42,674,000 from CHF 1,364,485,500 to CHF 1,321,811,500; and amend Article 4 of the Articles of Incorporation as specified 5. Authorize the Board of Directors to launch a Mgmt For For 6th share repurchase program to repurchase shares up to a maximum amount of CHF 10 billion via a 2nd trading line on virt-x; these shares are to be cancelled and are thus not subject to the 10% threshold of own shares with in the meaning of Article 659 of the Swiss Code of obligations; the necessary amendments to the Articles of Incorporation [reduction of share capital] shall be submitted to the shareholders 6.1 Amend Article 19 of the Articles of Incorporation Mgmt For For as specified 6.2 Amend Article 33 of the Articles of Incorporation Mgmt For For as specified 7.1.a Re-elect Mr. Peter Burckhardt M.D. as a Director, Mgmt For For for a 1-year term 7.1.b Re-elect Mr. Ulrich Lehner Ph.D., as a Director, Mgmt For For for a 3-year term 7.1.c Re-elect Mr. Alexander F.Jetzer as a Director, Mgmt For For for a 3-year term 7.1.d Re-elect Mr. Pierre Landolt as a Director, for Mgmt For For a 3-year term 7.2 Elect Mr. Ann Fudge as a Director, for a 3-year Mgmt For For term 8. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt For For of Novartis AG and the Group Auditors, for a further year -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 932923685 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR Mgmt For 2007. B APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. C APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For BASED ON THE RESULTS OF 2007. D APPROVE THE AMOUNT OF, TIME PERIOD AND FORM Mgmt For OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. E APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For AUDIT AS THE COMPANY'S EXTERNAL AUDITOR. F PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. G APPROVE THE AMENDMENTS TO THE CHARTER OF OAO Mgmt For GAZPROM. H APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For THE GENERAL SHAREHOLDERS' MEETING OF OAO GAZPROM. I APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For THE BOARD OF DIRECTORS OF OAO GAZPROM. J APPROVE THE AMENDMENT TO THE REGULATION ON THE Mgmt For MANAGEMENT COMMITTEE OF OAO GAZPROM. K IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE Mgmt For FEDERAL LAW "ON JOINT STOCK COMPANIES," DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE EQUIVALENT IN RUBLES OF 3.5 MILLION U.S. DOLLARS. L1 PROPOSAL 12.1 Mgmt For L2 PROPOSAL 12.2 Mgmt For L3 PROPOSAL 12.3 Mgmt For L4 PROPOSAL 12.4 Mgmt For L5 PROPOSAL 12.5 Mgmt For L6 PROPOSAL 12.6 Mgmt For L7 PROPOSAL 12.7 Mgmt For L8 PROPOSAL 12.8 Mgmt For L9 PROPOSAL 12.9 Mgmt For L10 PROPOSAL 12.10 Mgmt For L11 PROPOSAL 12.11 Mgmt For L12 PROPOSAL 12.12 Mgmt For L13 PROPOSAL 12.13 Mgmt For L14 PROPOSAL 12.14 Mgmt For L15 PROPOSAL 12.15 Mgmt For L16 PROPOSAL 12.16 Mgmt For L17 PROPOSAL 12.17 Mgmt For L18 PROPOSAL 12.18 Mgmt For L19 PROPOSAL 12.19 Mgmt For L20 PROPOSAL 12.20 Mgmt For L21 PROPOSAL 12.21 Mgmt For L22 PROPOSAL 12.22 Mgmt For L23 PROPOSAL 12.23 Mgmt For L24 PROPOSAL 12.24 Mgmt For L25 PROPOSAL 12.25 Mgmt For L26 PROPOSAL 12.26 Mgmt For L27 PROPOSAL 12.27 Mgmt For L28 PROPOSAL 12.28 Mgmt For L29 PROPOSAL 12.29 Mgmt For L30 PROPOSAL 12.30 Mgmt For L31 PROPOSAL 12.31 Mgmt For L32 PROPOSAL 12.32 Mgmt For L33 PROPOSAL 12.33 Mgmt For L34 PROPOSAL 12.34 Mgmt For L35 PROPOSAL 12.35 Mgmt For L36 PROPOSAL 12.36 Mgmt For L37 PROPOSAL 12.37 Mgmt For L38 PROPOSAL 12.38 Mgmt For L39 PROPOSAL 12.39 Mgmt For L40 PROPOSAL 12.40 Mgmt For L41 PROPOSAL 12.41 Mgmt For L42 PROPOSAL 12.42 Mgmt For L43 PROPOSAL 12.43 Mgmt For L44 PROPOSAL 12.44 Mgmt For L45 PROPOSAL 12.45 Mgmt For L46 PROPOSAL 12.46 Mgmt For L47 PROPOSAL 12.47 Mgmt For L48 PROPOSAL 12.48 Mgmt For L49 PROPOSAL 12.49 Mgmt For L50 PROPOSAL 12.50 Mgmt For L51 PROPOSAL 12.51 Mgmt For L52 PROPOSAL 12.52 Mgmt For L53 PROPOSAL 12.53 Mgmt For L54 PROPOSAL 12.54 Mgmt For L55 PROPOSAL 12.55 Mgmt For L56 PROPOSAL 12.56 Mgmt For L57 PROPOSAL 12.57 Mgmt For L58 PROPOSAL 12.58 Mgmt For L59 PROPOSAL 12.59 Mgmt For L60 PROPOSAL 12.60 Mgmt For L61 PROPOSAL 12.61 Mgmt For L62 PROPOSAL 12.62 Mgmt For L63 PROPOSAL 12.63 Mgmt For L64 PROPOSAL 12.64 Mgmt For L65 PROPOSAL 12.65 Mgmt For L66 PROPOSAL 12.66 Mgmt For L67 PROPOSAL 12.67 Mgmt For L68 PROPOSAL 12.68 Mgmt For L69 PROPOSAL 12.69 Mgmt For L70 PROPOSAL 12.70 Mgmt For L71 PROPOSAL 12.71 Mgmt For L72 PROPOSAL 12.72 Mgmt For L73 PROPOSAL 12.73 Mgmt For L74 PROPOSAL 12.74 Mgmt For L75 PROPOSAL 12.75 Mgmt For L76 PROPOSAL 12.76 Mgmt For N1 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For ARKHIPOV DMITRY ALEXANDROVICH N2 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For ASKINADZE DENIS ARKADIEVICH N3 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For BIKULOV VADIM KASYMOVICH N4 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For ISHUTIN RAFAEL VLADIMIROVICH N5 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For KOBZEV ANDREY NIKOLAEVICH N6 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For LOBANOVA NINA VLADISLAVOVNA N7 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt Against LOGUNOV DMITRY SERGEEVICH N8 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt Against MIKHAILOVA SVETLANA SERGEEVNA N9 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt Against NOSOV YURY STANISLAVOVICHIROVNA N10 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For OSELEDKO VIKTORIYA VLADIMIROVNA N11 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For FOMIN ANDREY SERGEEVICH N12 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt Against SHUBIN YURY IVANOVICH -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 932935995 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management M1 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote AKIMOV ANDREI IGORIEVICH M2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote ANANENKOV ALEXANDER GEORGIEVICH M3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote BERGMANN BURCKHARD M4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote GAZIZULLIN FARIT RAFIKOVICH M5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote DEMENTIEV ANDREI VLADIMIROVICH M6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote ZUBKOV VIKTOR ALEXEEVICH M7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote KARPEL ELENA EVGENIEVNA M8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote MEDVEDEV YURIY MITROPHANOVICH M9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote MILLER ALEXEY BORISOVICH M10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote NABIULLINA ELVIRA SAKHIPZADOVNA M11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt Split 25% For NIKOLAEV VIKTOR VASILIEVICH M12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt Split 25% For POTYOMKIN ALEXANDER IVANOVICH M13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote SEREDA MIKHAIL LEONIDOVICH M14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote FEODOROV BORIS GRIGORIEVICH M15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote FORESMAN ROBERT MARK M16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote KHRISTENKO VIKTOR BORISOVICH M17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt Split 25% For SHOKHIN ALEXANDER NIKOLAEVICH M18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote YUSUFOV IGOR KHANUKOVICH M19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt Split 25% For YASIN EVGENIY GRIGORIEVICH -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 932904798 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: LUKOY ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE INCOME STATEMENTS AND DISTRIBUTION OF PROFITS. 3A ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV Mgmt For For GAVRILOVNA 3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL Mgmt For For GENNADIEVICH 3C ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR Mgmt For For NIKOLAEVICH 04 PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS Mgmt For For OF BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO "LUKOIL" AND TO ESTABLISH REMUNERATION FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION ACCORDING TO COMMISSION OF OAO "LUKOIL". 05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For - CLOSED JOINT STOCK COMPANY KPMG. 6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO "LUKOIL" Mgmt For For (LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER). 6B PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER) Mgmt For For TO OAO YUGK TGC-8 (BORROWER). 6C RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For FROM OAO YUGK TGC-8 (LENDER). 6D RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For FROM OAO YUGK TGC-8 (LENDER). 6E POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL STRAKHOVANIE (INSURER). -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 932935882 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: LUKOY ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote 2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote 2C ELECTION OF DIRECTOR: WALLETTE (JR), DONALD Mgmt No vote EVERT 2D ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote 2E ELECTION OF DIRECTOR: KUTAFIN, OLEG EMELYANOVICH Mgmt No vote 2F ELECTION OF DIRECTOR: KOSTIN, ANDREY LEONIDOVICH Mgmt No vote 2G ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote 2H ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt Split 33% For 2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt Split 33% For 2J ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote 2K ELECTION OF DIRECTOR: SHERKUNOV, IGOR VLADIMIROVICH Mgmt No vote 2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt Split 33% For -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932775654 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 12-Oct-2007 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO TERMINATE THE POWERS OF THE BOARD OF DIRECTORS Mgmt Against Against OF MMC NORILSK NICKEL AHEAD OF SCHEDULE. 03 TO TERMINATE THE POWERS OF THE REVISION COMMISSION Mgmt For For OF MMC NORILSK NICKEL AHEAD OF SCHEDULE. 04 TO ELECT THE FOLLOWING NOMINEES TO THE REVISION Mgmt For For COMMISSION: MARINA V. VDOVINA, VADIM YU, MESHCHERYAKOV, NIKOLAY V. MOROZOV, OLGA YU. ROMPEL, OLESSYA V. FIRSYK. 05 TO APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For ON THE GENERAL MEETING OF SHAREHOLDERS OF MMC NORILSK NICKEL AS PER THE ADDENDUM. 06 TO APPROVE MMC NORILSK NICKEL'S PARTICIPATION Mgmt For For IN THE NON-PROFIT ORGANIZATION RUSSIAN ASSOCIATION OF EMPLOYERS NATIONAL ALLIANCE OF NICKEL AND PRECIOUS METALS PRODUCERS. -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932797193 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 21-Dec-2007 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PAYOUT OF DIVIDENDS ON MMC NORILSK Mgmt For NICKEL SHARES FOR 9 MONTHS OF 2007 IN THE AMOUNT OF RUB 108 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932829192 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 08-Apr-2008 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENTS TO THE CHARTER OF THE COMPANY Mgmt Against For 02 PRE-TERM TERMINATION OF THE POWERS OF THE COMPANY'S Mgmt Against For CURRENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932935844 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Special Meeting Date: 08-Apr-2008 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BURT T.W. Mgmt No vote 02 BOUGROV A.E Mgmt No vote 03 BULAVSKAYA E.E. Mgmt No vote 04 BULYGIN A.S. Mgmt No vote 05 VEKSELBERG V.F. Mgmt No vote 06 GUY DE SELLIERS Mgmt Split 50% For 07 DERIPASKA O.V. Mgmt No vote 08 DOLGIKH V.I. Mgmt No vote 09 KLISHAS A.A. Mgmt No vote 10 LEVITT M.J. Mgmt No vote 11 MORGAN R.T. Mgmt No vote 12 MOROZOV D.S. Mgmt No vote 13 PARINOV K.Y. Mgmt No vote 14 PROKHOROV M.D. Mgmt No vote 15 RAZUMOV D.V Mgmt No vote 16 SALNIKOVA E.M. Mgmt No vote 17 SOSNOVSKI M.A. Mgmt No vote 18 STEFANOVICH S.A. Mgmt No vote 19 UGOLNIKOV K.L. Mgmt No vote 20 CHARLIER C.F. Mgmt No vote 21 SCHIMMELBUSCH H.S. Mgmt Split 50% For -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932927493 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Annual Meeting Date: 30-Jun-2008 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING Mgmt For STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2007. TO APPROVE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2007. 02 TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON Mgmt For ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY SHARE. TAKING INTO ACCOUNT INTERIM DIVIDENDS ALREADY PAID FOR 9 MONTHS OF 2007 IN THE AMOUNT OF RUB 108 PER ORDINARY SHARE, TO MAKE FINAL PAYMENT IN THE AMOUNT OF RUB SHARE 112 PER SHARE. 04 TO ELECT THE FOLLOWING MEMBERS TO THE REVISION Mgmt For COMMISSION: MARINA V. VDOVINA/ ELENA A. GAVRILOVA/ NIKOLAY V. MOROZOV/ ELENA S. NAZAROVA/ OLGA YU. ROMPEL 05 TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF Mgmt For RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2008. 6A AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO ADD NEW SUBSECTION 8 TO SECTION 6.8 6B AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO ADD NEW SECTION 6.19 6C AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO AMEND SECTION 8.3 6D AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 8.5 6E AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 8.8 6F AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO AMEND SECTION 8.15 6G AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT THE CHARTER WITH SECTION 8.17 6H AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 9.3.36 6I AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 9.3.42 6J AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43 6K AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO AMEND SECTION 10.8.2 6L AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT SECTION 13.8 6M AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For TO SUPPLEMENT THE CHARTER WITH SECTION 14 07 TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS Mgmt For OF MMC NORILSK NICKEL AS PER APPENDIX 1 8A REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD: (1) TO ESTABLISH THAT BASIC AMOUNT OF REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR SHALL BE RUB 1,250,000 PER QUARTER, (2) IF AN INDEPENDENT DIRECTOR PRESIDES OVER A BOARD COMMITTEE, THE ADDITIONAL REMUNERATION OF RUB 625,000 PER QUARTER SHALL BE PAID, (3) REMUNERATION AMOUNTS MENTIONED IN P. 1 AND 2 OF THIS RESOLUTION SHALL BE PAID FROM JULY 1, 2008 AND TO THE DATE, (4) IN ADDITION CHAIRMAN OF THE INDEPENDENT DIRECTORS SHALL RECEIVE RUB 500,000 PER QUARTER. 8B REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD: (1) TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE PROGRAM - OPTIONS PLAN AS PER APPENDIX 2, (2) TO ESTABLISH THAT THE TERMS OF THE AFOREMENTIONED PROGRAM SHALL BE FROM JULY 1, 2008 TO JUNE 30, 2009 OR UNTIL THE END OF TERM OF EACH RESPECTIVE INDEPENDENT DIRECTOR. 09 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED Mgmt For TRANSACTIONS TO INDEMNITY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED ABOVE SHALL NOT EXCEED USD 115,000,000 (0NE HUNDRED FIFTEEN MILLION US DOLLARS) FOR EACH TRANSACTION. 10 TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH Mgmt For ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE THE OBLIGATIONS OF MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED ABOVE THAT SHALL NOT EXCEED USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION OF US DOLLARS) FOR EACH SUCH PERSON. 11 TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING Mgmt For LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WITH LIABILITY LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT OF USD 50,000,000 SHALL NOT EXCEED USD 1,400,000. 12 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS Mgmt For OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WHO WILL BE BENEFICIARY PARTIES TO THE TRANSACTION, FOR THE ONE-YEAR TERM WITH LIABILITY LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT OF USD 50,000,000 AND WITH PREMIUM TO INSURER NOT EXCEEDING USD 1,400,000. -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932928851 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Annual Meeting Date: 30-Jun-2008 Ticker: NILSY ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: TYE WINSTON BURT 3B TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ANDREY E. BOUGROV 3C TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ALEXANDER S. BULYGIN 3D TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: VICTOR F. VEKSELBERG 3E TO ELECT MEMBER TO THE BOARD OF Mgmt Split 50% For DIRECTORS: GUY DE SELLIERS DE MORANVILLE 3F TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: OLEG V. DERIPASKA 3G TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ANDREY A. KLISHAS 3H TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MICHAEL JEFFREY LEVITT 3I TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KIRILL YU. PARINOV 3J TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: OLEG V. POTANIN 3K TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MIKHAIL D. PROKHOROV 3L TO ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KIRILL L. UGOLNIKOV 3M TO ELECT MEMBER TO THE BOARD OF DIRECTORS: HEINZ Mgmt Split 50% For C. SCHIMMELBUSCH -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 701603549 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Reduction of Legal Reserve Mgmt For For 2. Amend the Articles of Incorporation Mgmt Against Against 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt Against Against 4. Approve Issuance of Share Acquisition Rights Mgmt For For as Stock Options -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 29-Oct-2007 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 24-Mar-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION APPROVAL. 1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A.'S INCORPORATION OPERATION APPROVAL. 2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For STOCK. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 04-Apr-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE AUDIT COMMITTEE'S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES. O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 09-Jun-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- PPR SA, PARIS Agenda Number: 701562349 -------------------------------------------------------------------------------------------------------------------------- Security: F7440G127 Meeting Type: MIX Meeting Date: 09-Jun-2008 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the Company's financial statements for the YE in 2007, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 742,871,437.92, prior retained earnings: EUR 1,315 ,650,744.19, balance available for distribution: EUR 2,058,522,182.11, legal reserve: EUR 0.00, dividends: EUR 441,882,689.55, retained earnings EUR 1,616,639,492.56, balance available for distribution: EUR 2,058,522,182.11 the shareholders will receive a net dividend of EUR 3.45 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 16 JUN 2008; in the event that the company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account; as required by law, it is reminded that, for the last three financial years , the dividends paid, were as follows: EUR 3.00 for FY 2007 EUR 2.72 for FY 2006 EUR 2.52 for FY 2005 O.4 Appoint Mr. M. Jean Pierre Denis as a Director, Mgmt For For for a duration which will expire at the conclusion of the ordinary shareholders' meeting which will rule on the annual accounts of 2011 O.5 Approve the award total annual fees of EUR 6 Mgmt For For 10,000.00 to the Directors O.6 Approve to renew the appointment of Cabinet Mgmt For For Deloitte ET Associes as the Statutory Auditor for a 6 year period O.7 Approve to renew the appointment of Cabinet Mgmt For For Beas AS Supplying as the Statutory Auditor for a 6 y ear period O.8 Authorize the Board of Directors to buy back Mgmt Against Against the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 175.00 maximum number of shares to be acquired: 10% of the share capital maximum funds invested in the share buybacks: EUR 2,241,433,775.00, [Authority expires after 18 month period]; and to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 14 MAY 2007 E.9 Authorize the Board of Directors to increase Mgmt For For the capital, on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 50,000,000.00 by issuance, with preferred subscription rights maintained, of shares, bonds and or securities; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 1,250,000,000.00, [Authority expires after 18 month period]; this amount shall count against the overall value set forth in resolution 13; approve to cancel the shareholders' preferential subscript ion rights in favour of credit institutions and or Companies governed by the Frenc Insurance Law Book or its equivalent abroad; and to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 14 MAY 2007 E.10 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law -------------------------------------------------------------------------------------------------------------------------- PROMISE CO.,LTD. Agenda Number: 701616445 -------------------------------------------------------------------------------------------------------------------------- Security: J64083108 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3833750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 701540381 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 15-May-2008 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and consider the Directors' report and Mgmt For For financial statements for the YE 31 DEC 2007 with the Auditor's report thereon 2. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2007 3. Re-elect Mr. K. B. Dadiseth as a Director Mgmt For For 4. Re-elect Ms. K. A. O'Donovan as a Director Mgmt For For 5. Re-elect Mr. J.H. Ross as a Director Mgmt For For 6. Re-elect Lord Turnbull as a Director Mgmt For For 7. Elect Sir W. F. W. Bischoff as a Director Mgmt For For 8. Elect Ms. A.F. Godbehere as a Director Mgmt For For 9. Elect Mr. T .C. Thiam as a Director Mgmt For For 10. Re-appoint KPMG Audit Plc as the Auditor until Mgmt For For the conclusion of the next general meeting at which the Company's accounts are laid 11. Authorize the Directors to determine the amount Mgmt For For of the Auditor's remuneration 12. Declare a final dividend of 12.3 pence per ordinary Mgmt For For share of the Company for the YE 31 DEC 2007, which shall be payable on 20 MAY 2008 to shareholders who are on the register of Members at the close of business on 11 APR 2008 13. Approve the new remuneration arrangements for Mgmt For For the Chief Executive of M&G including a new Long-Term Incentive Plan [the M&G Executive Long-Term Incentive Plan], as specified and the Chief Executive of M&G participation in the M&G Executive Long-Term Incentive Plan, as specified and authorize the Directors, to do all acts and things which they may consider necessary or expedient to implement the arrangements and to carry the M&G Executive Long-Term Incentive Plan into effect including the making of any amendments to the rules as they may consider necessary or desirable 14. Appove to renew, the authority to allot ordinary Mgmt For For shares, without prejudice to any authority conferred on the Directors by or pursuant to Article 12 of the Company's Articles of Association to allot relevant securities [Section 80 of the Companies Act 1985]; [Authority expires at the end of the next AGM] and for that period the Section 80 amount in respect of the Company's ordinary shares shall be GBP 41,150,000 S.15 Authorize the Directors, conditional upon the Mgmt For For passing of resolution 14, to allot equity securities [Section 94 of the Companies Act 1985] for cash pursuant to the authority conferred on the Directors by Article 13 of the Company's Articles of Association and for this purpose allotment of equity securities shall include a sale of relevant shares as provided in Section 94(3A) of that Act as if Section 89(1) of the act did not apply, to such allotment provided that the maximum aggregate nominal amount of equity securities that may be allotted or sold pursuant to the authority under Article 13(b) is GBP 6,175,000; and [Authority expires at the end of the next AGM of the Company] S.16 Authorize the Company, pursuant to Article 58 Mgmt For For of the Company's Articles of Association and in accordance with Section 166 of the Companies Act 1985, to make market purchases [Section 163(3) of the Companies Act] of up to 247 Million ordinary shares of 5 pence each in the capital of the Company, at a minimum price [exclusive of expenses] of 5 pence and equal to 105% of the average of the middle market quotations for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company to be held in 2009 or 18 months]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry] S.17 Adopt the new Articles of Association, as specified, Mgmt For For as the Articles of Association Articles of the Company in substitution for, and the exclusion of, the existing Articles of Association of the Company S.18 Amend the Articles of Association of the Company Mgmt For For in respect of Directors' qualification shares by the deletion of the reference to ' two months' and be replaced with a reference to ' one year' Transact any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- Q-CELLS AG, THALHEIM Agenda Number: 701594776 -------------------------------------------------------------------------------------------------------------------------- Security: D6232R103 Meeting Type: AGM Meeting Date: 26-Jun-2008 Ticker: ISIN: DE0005558662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Receive the financial statements and the statutory Non-Voting No vote reports for FY 2007 2. Approve the allocation of income and dividends Mgmt For For of EUR 0.03 per preference share 3. Approve the discharge of the Management Board Mgmt For For for FY 2007 4. Approve the discharge of the Supervisory Board Mgmt For For for FY 2007 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For as the Auditors for FY 2008 6. Approve the Merger of Q-Cells AG and Q-Cells Mgmt For For Oesterreich, approve the change of the Corporate form to Societas Europaea [SE] 7. Approve the issuance of warrants/bonds with Mgmt For For warrants attached/convertible bonds with preemptive rights up to aggregate nominal amount of EUR 5 billion approve creation of EUR 43.6 million pool of capital to Guarantee Conversion Rights 8. Amend the 2007 Stock Option Plan Mgmt For For 9. Approve the affiliation Agreements with Subsidiary Mgmt For For Q-Cells Beteiligungs GmbH 10. Authorize the Share Repurchase Program and Reissuance Mgmt For For of repurchased shares -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363222 -------------------------------------------------------------------------------------------------------------------------- Security: G7420A107 Meeting Type: EGM Meeting Date: 04-Oct-2007 Ticker: ISIN: GB0007278715 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Directors of the Company to take Mgmt For For all such action as they may consider necessary or appropriate for carrying into effect the Scheme of Arrangement dated 11 SEP 2007, between the Company and the holders of the Company's ordinary shares expressed to be subject to that Scheme of Arrangement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Court [the Scheme]; and approve, for the purpose of giving effect to the Scheme, to reduce the capital of the Company by canceling and extinguishing the ordinary shares in the Company subject to the Scheme [the Scheme Ordinary Shares]; and Approve, forthwith and contingently upon the said reduction of capital taking effect: to increase the authorized share capital of the Company to its former amount by the creation of the same number of new ordinary shares in the Company [the New Reckitt Benckiser Ordinary Share] as is equal to the number of Scheme Ordinary Shares cancelled pursuant to this resolution [as specified] being equal in their aggregate nominal amount to the aggregate nominal amount of the Scheme Ordinary Shares cancelled pursuant to this resolution [as specified]; the Company shall apply the credit arising in its books of account as a result of such reduction of capital in paying up, in full at par, the new shares created pursuant to this resolution [as specified] and shall allot and issue the same, credited as fully paid, to Reckitt Benckiser Group Plc and/or its nominee or nominees; and authorize the Directors of the Company, for the purpose of Section 80 of the Companies Act 1985, to allot New Reckitt Benckiser Ordinary Shares [as specified]; provided that: the maximum number of shares which may be allotted hereunder is the number [not exceeding 945,500,000] necessary to effect such allotments; [Authority expires on 31 MAR 2008]; and this authority shall be in addition to any subsisting authority conferred on the Directors of the Company pursuant to the said Section 80; and amend the Articles of Association of the Company by the adoption and inclusion of the new Article 145 as specified; approve the reduction of capita of Reckitt Benckiser Group Plc approved at an EGM of Reckitt Benckiser Group Plc [as specified] S.2 Approve to reduce the capital of the Company Mgmt For For by cancelling and extinguishing all the 5% cumulative preference shares of GBP 1 each [the Reckitt Benckiser Preference Shares] in the capital of the Company, in consideration for which there shall be repaid to the holders of such Reckitt Benckiser Preference Shares, whose names appear on the register of the Members as such at the close of business on the day preceding the effective date of the said reduction of capital, the nominal value of such Reckitt Bencekiser Preference Shares together with an amount equal to any arrears or deficiency of the fixed dividend thereon S.3 Approve to cancel the share premium account Mgmt For For of the Company S.4 Approve to cancel the capital redemption reserve Mgmt For For of the Company 5. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan, as specified 6. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Savings Related Share Option Plan, as specified 7. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Global Stock Profit Plan, as specified 8. Approve, subject to and conditional upon the Mgmt For For Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan, as specified 9. Approve, subject to and conditional upon the Mgmt Against Against Resolution S.1 being approved, the operation by Reckitt Benckiser Group Plc of the Reckitt Benckiser Group 2007 Long Term Incentive Plan, as specified -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363234 -------------------------------------------------------------------------------------------------------------------------- Security: G7420A107 Meeting Type: CRT Meeting Date: 04-Oct-2007 Ticker: ISIN: GB0007278715 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement to be made Mgmt For For between the Company and the Scheme Ordinary Shareholders expressed to be subject to that Scheme of Arrangement -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION AS Agenda Number: 701570714 -------------------------------------------------------------------------------------------------------------------------- Security: R7199U100 Meeting Type: AGM Meeting Date: 19-May-2008 Ticker: ISIN: NO0010112675 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM by the Chairman of the Board Mgmt For For and registration of attending Shareholders 2. Elect the Chairman of the meeting and not less Mgmt For For than one person to co-sign the minutes with the Chairman 3. Approve the notice and the agenda Mgmt For For 4. Approve the Directors' remuneration and the Mgmt For For remuneration for the Members of the Nomination Committee 5. Approve the Auditor's remuneration Mgmt For For 6. Approve the annual financial statements and Mgmt For For the report from the Board of Directors for 2007 7. Approve the Board's statement regarding the Mgmt For For Management compensation 8. Grant authority to issue shares Mgmt For For 9. Grant authority to acquire treasury shares Mgmt For For 10. Approve to change the Articles of Association Mgmt For For 11. Elect the Members to the Nomination Committee Mgmt For For 12. Elect the Members to the Company's Board of Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 701353017 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: EGM Meeting Date: 28-Sep-2007 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Acquisition, on the terms and subject Mgmt For For to the conditions specified in the Support Agreement and the Offer Document; and authorize the Directors [or a duly authorized committee of the Directors] to waive, amend, vary or extend any of the terms and conditions of the Acquisition and to do all things as they may consider to be necessary or desirable to complete, implement and give effect to, or otherwise in connection with, the Acquisition and any matters incidental to the Acquisition; and approve the borrowings, pursuant to the Facility Agreement [as specified] or any refinancing thereof and sanction be given to the aggregate amount for the time being remaining undischarged of all moneys borrowed [including pursuant to such Facility Agreement or any refinancing thereof] by (1) the Company and any of its subsidiaries and (2) RTL and any of its Corporations Act Subsidiaries [exclusive of moneys borrowed by any Company in the Rio Tinto Group from and for the time being owing to any other Company in the Rio Tinto Group or any Company in the RTL Group or by any Company in the RTL Group from and for the time being owing to any other Company in the RTL Group or any Company in the Rio Tinto Group [each term used in this resolution having the meaning ascribed to it in the Company's Articles of Association]] exceeding the limit set out in Article 109 of the Company's Articles of Association provided that such aggregate amount shall not exceed the sum of USD 60 billion -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 701491487 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's financial report and the Mgmt For For reports of the Directors and Auditors for the YE 31 DEC 2007 2. Approve the remuneration report for the YE 31 Mgmt For For DEC 2007 as set out in the 2007 3. Elect Mr. Richard Evans as a Director Mgmt For For 4. Elect Mr. Yves Fortier as a Director Mgmt For For 5. Elect Mr. Paul Tellier as a Director Mgmt For For 6. Elect Mr. Tom Albanese as a Director Mgmt For For 7. Elect Mr. Vivienne Cox as a Director Mgmt For For 8. Re-elect Mr. Richard Goodmanson as a Director Mgmt For For 9. Re-elect Mr. Paul Skinner as a Director Mgmt For For 10. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For of Rio Tinto PLC to hold office until the conclusion of the next AGM at which accounts are laid before Rio Tinco PLC and authorize the audit Committee to determine the Auditors remuneration 11. Approve to buy-backs by Rio Tinto Limited of Mgmt For For fully paid ordinary shares in Rio Tinto Limited [ordinary shares] in accordance with the listing rules of the Australian Securities Exchange in the period as specified this approval until the [and including] the date of the Rio Tinto Limited 2009 AGM or 23 APR 2009 [whichever is later], but only to the extent that the number of ordinary shares bought back pursuant to this authority does not in that period exceed 28.57 million ordinary shares S.12 Approve to buy-backs by Rio Tinto Limited of Mgmt For For fully paid ordinary shares from Tinto holdings Australia Pty (THA) in the period specified this approval until [and including] the date of the Rio Tinto Limited 2009 AGM or 23 APR 2009 [whichever is later], upon terms and subject to conditions set out in the draft Buy-Back Agreement between Rio Tinto Limited and THA [entitled 2008 RTL-THA Agreement] as specified S.13 Amend, subject to the consent in writing of Mgmt For For the holder of the special voting shares, by deleting in their entirety rule 5A(a)(ii)(E) and rule 5A(b); and by deleting in its entirety Article 8A(b)(v) and the words for the purpose of this Article, the prescribed percentage shall be 100% or such lower percentage as the Board resolves at the date of the issue of the DLC dividend share as specified -------------------------------------------------------------------------------------------------------------------------- ROCHE HLDG LTD Agenda Number: 701460456 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: OGM Meeting Date: 04-Mar-2008 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Approval of the annual report [including the Non-Voting No vote remuneration report], financial statements and consolidated financial statements for 2007 2. Ratification of the Board of Directors' actions Non-Voting No vote 3. Vote on the appropriation of available earnings Non-Voting No vote 4. Amendment of the Articles of Incorporation Non-Voting No vote 5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting No vote as provided by the Articles of Incorporation 5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting No vote the Board, as provided by the Articles of Incorporation 5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting No vote as provided by the Articles of Incorporation 5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting No vote as provided by the Articles of Incorporation 6. Election of the Statutory and the Group Auditors Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701332114 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: EGM Meeting Date: 10-Aug-2007 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the acquisition by the RBS Group of Mgmt For For the ABN AMRO Businesses [as specified] through RFS Holdings B.V. ['RFS Holdings'] making a public offer or offers for [or otherwise acquiring] shares in the capital of ABN AMRO Holding -N.V. ['ABN AMRO'] on the terms and subject to the conditions of the offers set out in the offer documents published by RFS Holdings on 20 JUL 2007 [the 'Offer Documents'] or through RFS Holdings making any revised or new offer or offers for ABN AMRO or entering into other agreements to acquire shares in ABN AMRO, provided, that the terms of any such revised or new offer or offers or other agreements do not result in consideration being offered which is materially higher than the consideration offered under the offers set out in the offer documents [the offers set out in the Offer Documents and/or any such revised or new offer or offers being the 'Offers']; to authorize the Directors [or a Committee of the Directors], to agree ,with Fortis and Santander any waivers, extensions, non-material amendments or variations to the terms and conditions of the offers or such other agreements and to execute such documents and do all conditions of the offers or such agreements and to execute such documents and do all such things as they may consider to be necessary or desirable to implement and give effect to the offers or any matters incidental thereto; that, subject to, and immediately upon RFS Holdings announcing that all the conditions to the Offers are fulfilled or waived [other than any condition relating to the admission of any new ordinary shares in the capital of the Company to be issued pursuant to, in connection with, or for the purposes of the Offers to the Official List of the UK Listing Authority and to trading an the London Stock Exchange], the authorized share capital be increased from GBP 2,878,587,005.50 to GBP 3,017,622,930.50 by the creation of 556,143,700 new ordinary shares of 25pence each; to authorize the Directors, subject to and immediately upon RFS Holdings announcing that all the conditions to the offers are, fulfilled or waived [other than ,any condition relating, to the admission of, the new ordinary shares in the capital of the Company to be issued pursuant to, in connection with or for the purposes of the offers to the Official List of the UK Listing Authority and to trading on the London Stock Exchange] and in addition and without prejudice to the power conferred on the Directors by paragraph (1) of Article 13(B) of the Articles of Association, in substitution for any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot, grant options over, offer or otherwise deal with or dispose of any relevant securities [Section 80] up to an aggregate nominal amount of GBP 139,035,925; [Authority expires on 10 AUG 2008]; and the Directors may make allotments during the relevant period which may be exercised after the relevant period; and for the purposes of this resolution words and expressions defined in or for the purposes of Part IV of the Act shall bear the same meanings herein -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 701498013 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 28-Apr-2008 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 21 APR Non-Voting No vote 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. Approve the financial statement at 31 DEC 2007, Mgmt For For Board of Directors, the Auditors and the audit firm report 2. Approve the allocation of profit Mgmt For For 3. Approve the Stock Option Plan for the year 2008 Mgmt For For 4. Grant authority to buy back own shares Mgmt For For 5. Grant authority to dispose own shares for Stock Mgmt For For Option Plan for the year 2008 6. Appoint the Board of Directors and Chairman, Mgmt For For determination of their components term and emoluments 7. Appoint the Board of the Auditors and Chairman, Mgmt For For determination of regular Auditors and Chairman emoluments -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932823859 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: SSNHY ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS (DRAFT) FOR THE 39TH FISCAL YEAR (FROM JANUARY 1, 2007 TO DECEMBER 31, 2007), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE LIMIT ON THE REMUNERATION FOR Mgmt For For DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Agenda Number: 701479025 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 28-Mar-2008 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement, 39th income Mgmt For For statement, balance sheet, proposed disposition of retained earning, appropriation of income and YE dividends of KRW 7,500 per common share 2. Approve the limit of remuneration for the Executive Mgmt For For [Inside] Directors and Independent Non-Executive [Outside] Directors -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 932889011 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: SAP ISIN: US8030542042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For EARNINGS OF THE FISCAL YEAR 2007 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2008 06 ELECTION TO THE SUPERVISORY BOARD Mgmt Against Against 7A RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 7B RESOLUTION ON THE AUTHORIZATION TO USE EXISTING Mgmt For For TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 08 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against Against DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 9A RESOLUTION ON THE AMENDMENT OF SECTION 4 OF Mgmt For For THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF AUTHORIZED CAPITAL III 9B RESOLUTION ON THE AMENDMENT OF SECTION 23 OF Mgmt For For THE ARTICLES OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- SAP AKTIENGESELLSCHAFT Agenda Number: 701559986 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 03-Jun-2008 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,582 ,667,897.40 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 986,567,284.40 shall be carried forward Ex-dividend and payable date: 04 JUN 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For KPMG Deutsche Treuhand-Gesellschaft AG, Berlin 6. Election of Mr. Bernard Liautaud to the Supervisory Mgmt Against Against Board 7. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to EUR 120,000,000, at a price neither more than 10% above, nor more than 20% below the market price of the shares if they are acquired through the stock exchange, nor differing more than 20% from the market price of the shares if they are acquired by way of a repurchase offer, on or before 30 NOV 2009; the Company shall be authorized to sell the shares on the stock exchange and to offer them to the shareholders for subscription; the Company shall also be authorized to dispose of the shares in another manner if they are sold at a price not materially below their market price, to offer the shares to BEE Owned Companies against cash payment (the amount being limited to EUR 1,500,000), to use these shares for the acquisition of shares of Systems Applications Products (South Africa) (Proprietary) Limited (the amount being limited to EUR 1,500,000), to offer the shares to other third parties for acquisition purposes, to use the shares within the scope of the Company's Stock Option and Incentive Plans, or for satisfying conversion and option rights, and to retire the 8. Authorization of the Board of Managing Directors Mgmt Against Against to use call and put options for the purpose of the acquisition of own shares as per item 7 9. Amendments to the Articles of Association a) Mgmt For For Section 4(11), regarding the authorized capital III of up to EUR 15,000,000 being revoked b) Section 23(3), regarding the Company not being obliged to send documents regarding a shareholders meeting to the shareholders if the documents are made available via inter net -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 701483252 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 21-Apr-2008 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Executive Committee Mgmt For For and the Auditors and approve the company's financial statements for the YE in 2007, as presented earnings for FY: EUR 226,643,349.81 O.2 Receive the reports of the Executive Committee Mgmt For For and the Auditors, and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Executive Mgmt For For Committee and the income for the FY be appropriated as follows: income for the FY: EUR 226,643,349.81; legal reserve: EUR 3,589,169.00; retained earnings: EUR 483,791,510.94; distributable income: EUR 706,845,691.75; share premium: EUR 102,642,216,05 the shareholders will receive a net dividend of EUR 3.30 per share and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid as from 01 JAN 2008 as required by law O.4 Receive the special report of the Auditors on Mgmt For For Agreements Governed by Article L.225.40 of the French Commercial Code, and approve the agreements entered into which remained in force during the FY O.5 Receive the special report of the Auditors on Mgmt For For Agreements Governed by Article L.225-88 of the French Commercial Code, and approve the presented Agreement relating to the possible allowances due to Jean-Pascal Tricoire in case of cessation of his duties next to a change of capital of the Company O.6 Appoint Mr. Leo apotheker as a Member of the Mgmt For For Supervisory Board, for a 4-year period, in replacement to Mr. Rene De La Serre O.7 Approve to renew the appointment of Mr. Jerome Mgmt For For Gallot as a Member of the Supervisory Board for a 4-year period O.8 Approve to renew the appointment of Mr. Willy Mgmt For For Kissling as a Member of the Supervisory Board for a 4-year period O.9 Approve to renew the appointment of Mr. Piero Mgmt For For Sierra as a Member of the Supervisory Board for a 4-year period O.10 Ratify the Co-optation of Mr. G. Richard Thoman Mgmt For For as a Member of the Supervisory Board for a 4-year period, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2011 O.11 Appoint Mr. Roland Barrier as a Member of the Mgmt Against Against Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.12 Appoint Mr. Claude Briquet as a Member of the Mgmt For For Supervisory Board, representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.13 Appoint Mr. Alain Burq as a Member of the Supervisory Mgmt Against Against Board representing employee shareholders, for a 4-year period O.14 Appoint Mr. Rudiger Gilbert as a Member of the Mgmt Against Against Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.15 Appoint Mr. Cam Moffat as a Member of the Supervisory Mgmt Against Against Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.16 Appoint Mr. Virender Shankar as a Member of Mgmt Against Against the Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.17 Authorize the Executive Committee to buy back Mgmt For For the Company's shares on the open market, subject to the conditions as specified: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the capital share, maximum funds invested in the share buybacks: EUR 3,188,891,680.00; this authorization is given for a 18-month period E.18 Amend the Article number 23 of the Bylaws relating Mgmt For For to the conditions of participation to shareholders general meetings E.19 Authorize the Executive Committee to reduce Mgmt For For the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10 % of the share capital over a 24-month period; this authorization is given for a 24-month period E.20 Authorize the Executive Committee to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the company who are Members of a Company Savings Plan this delegation is given for a 60-month period and for a nominal amount that shall not exceed 5 of the share capital; to cancel the shareholders preferential subscription rights in favour of employees and Corporate officers of the Company who are Members of a Company Savings Plan; this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 26 APR 2008 in the Resolution number 14; and to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Executive Committee to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan no preferential subscription rights will be granted; this delegation is given or a 18-month period and for a nominal amount that shall not exceed 0,5 of the capital share; authorization if given for a 18- month period to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholders'; meeting; this amount shall count against the overall value set forth in Resolution umber 10 of the share holders meeting of 26 APR 2007 and Number 20 of the present general meeting; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 26 APR 2007 in its Resolution Number 15 E.22 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By law PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 701620901 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors 5 Amend the Compensation to be Received by Corporate Mgmt For For Officers 6 Allow Board to Authorize Use of Stock Options Mgmt For For 7 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 701620545 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Provision of Retirement Allowance for Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SIEMENS A G Agenda Number: 701427785 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 24-Jan-2008 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. 1. Receive Supervisory Board report, Corporate Non-Voting No vote Governance report, remuneration report, and compliance report for fiscal 2006/ 2007 2. Receive financial statements and statutory reports Non-Voting No vote for fiscal 2006/2007 3. Approve allocation of income and dividends of Mgmt For For EUR 1.60 per share 4.1 Postpone discharge of former Management Board Mgmt For For Member Mr. Johannes Feldmayer 4.2 Approve discharge of former Management Board Mgmt Against Against Member Mr. Klaus Kleinfeld (until June 30, 2007) 4.3 Approve discharge of Management Board Member Mgmt For For Mr. Peter Loescher (as of July 1, 2007) 4.4 Approve discharge of Management Board Member Mgmt For For Mr. Heinrich Hiesinger (as of June 1, 2007) 4.5 Approve discharge of Management Board Member Mgmt For For Mr. Joe Kaeser for fiscal 2006/2007 4.6 Approve discharge of Management Board Member Mgmt Against Against Mr. Rudi Lamprecht for fiscal 2006/2007 4.7 Approve discharge of Management Board Member Mgmt Against Against Mr. Eduardo Montes for fiscal 2006/2007 4.8 Approve discharge of Management Board Member Mgmt For For Mr. Juergen Radomski for fiscal 2006/2007 4.9 Approve discharge of Management Board Member Mgmt For For Mr. Erich Reinhardt for fiscal 2006/2007 4.10 Approve discharge of Management Board Member Mgmt For For Mr. Hermann Requardt for fiscal 2006/2007 4.11 Approve discharge of Management Board Member Mgmt Against Against Mr. Uriel Sharef for fiscal 2006/2007 4.12 Approve discharge of Management Board Member Mgmt Against Against Mr. Klaus Wucherer for fiscal 2006/2007 4.13 Approve discharge of Management Board Member Mgmt Against Against Mr. Johannes Feldmayer (until September 30, 2007), if discharge should not be postponed 5.1 Approve discharge of former Supervisory Board Mgmt Against Against Member Heinrich von Pierer (until April 25, 2007) 5.2 Approve discharge of Supervisory Board Member Mgmt For For Mr. Gerhard Cromme for fiscal 2006/2007 5.3 Approve discharge of Supervisory Board Member Mgmt For For Mr. Ralf Heckmann for fiscal 2006/2007 5.4 Approve discharge of Supervisory Board Member Mgmt For For Mr. Josef Ackermann for fiscal 2006/2007 5.5 Approve discharge of Supervisory Board Member Mgmt For For Mr. Lothar Adler for fiscal 2006/2007 5.6 Approve discharge of Supervisory Board Member Mgmt For For Mr. Gerhard Bieletzki for fiscal 2006/2007 5.7 Approve discharge of Supervisory Board Member Mgmt For For Mr. John Coombe for fiscal 2006 /2007 5.8 Approve discharge of Supervisory Board Member Mgmt For For Mr. Hildegard Cornudet for fiscal 2006/2007 5.9 Approve discharge of Supervisory Board Member Mgmt For For Mr. Birgit Grube for fiscal 2006/2007 5.10 Approve discharge of Supervisory Board Member Mgmt For For Mr. Bettina Haller (as of April 1, 2007) 5.11 Approve discharge of Supervisory Board Member Mgmt For For Mr. Heinz Hawreliuk for fiscal 2006/2007 5.12 Approve discharge of Supervisory Board Member Mgmt For For Mr. Berthold Huber for fiscal 2006/2007 5.13 Approve discharge of Supervisory Board Member Mgmt For For Mr. Walter Kroell for fiscal 2006 /2007 5.14 Approve discharge of Supervisory Board Member Mgmt For For Mr. Michael Mirow (as of April 25, 2007) 5.15 Approve discharge of former Supervisory Board Mgmt For For Member Mr. Wolfgang Mueller (until January 25, 2007) 5.16 Approve discharge of former Supervisory Board Mgmt For For Member Mr. Georg Nassauer (until March 31, 2007) 5.17 Approve discharge of Supervisory Board Member Mgmt For For Mr. Thomas Rackow for fiscal 2006/2007 5.18 Approve discharge of Supervisory Board Member Mgmt For For Mr. Dieter Scheitor (as of January 25, 2007) 5.19 Approve discharge of Supervisory Board Member Mgmt For For Mr. Albrecht Schmidt for fiscal 2006/2007 5.20 Approve discharge of Supervisory Board Member Mgmt For For Mr. Henning Schulte-Noelle for fiscal 2006/ 2007 5.21 Approve discharge of Supervisory Board Member Mgmt For For Mr. Peter von Siemens for fiscal 2006/2007 5.22 Approve discharge of Supervisory Board Member Mgmt For For Mr. Jerry Speyer for fiscal 2006/2007 5.23 Approve discharge of Supervisory Board Member Mgmt For For Lord Iain Vallance of Tummel for fiscal 2006 /2007 6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For as the Auditors for fiscal 2007/2008 7. Authorize Share Repurchase Program and reissuance Mgmt For For or cancellation of Repurchased Shares 8. Authorize use of Financial Derivatives of up Mgmt For For to 5% of Issued Share Capital when Repurchasing Shares 9.1 Elect Josef Ackermann to the Supervisory Board Mgmt For For 9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For 9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For Board 9.4 Elect Gerhard Cromme to the Supervisory Board Mgmt For For 9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For 9.6 Elect Hans Michael Gaul to the Supervisory Board Mgmt For For 9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For 9.8 Elect Nicola Leibinger- Kammueller to the Supervisory Mgmt For For Board 9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For 9.10 Elect Lord Iain Vallance of Tummel to the Supervisory Mgmt For For Board COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 701620228 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Provision of Retirement Allowance for Mgmt For For Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW GROUP P L C Agenda Number: 701506567 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 01-May-2008 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For YE 31 DEC 2007 together with the report of the Directors and the Auditors thereon 2. Approve the remuneration report of the Directors Mgmt Against Against for the YE 31 DEC 2007 3. Approve the 2007 first interim dividend of USD Mgmt For For 4.51 per ordinary share and to confirm the 2007 second interim dividend of USD 7.38 per ordinary share 4. Re-elect Mr. John Buhanan as a Director of the Mgmt For For Company 5. Re-elect Dr. Pamela J. Kibry as a Director of Mgmt For For the Company 6. Re-elect Mr. Brian Larcombe as a Director of Mgmt For For the Company 7. Re-elect Dr. Rolf W.H Stomberg as a Director Mgmt For For of the Company 8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company 9. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors of the Company 10. Approve to renew the Director's authorization Mgmt For For to allot securities granted by Article 9.2 of the Company's Articles of Association and for the purposes of Article 9 of the Company's Articles of Association [Section 80], amount for this period be USD 50,194,406; [Authority expires the until the conclusion of the next AGM of the Company in 2009 or 01 AUG 2009] S.11 Authorize the Directors' to allot securities Mgmt For For otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Company's Articles of Association and for the purposes of Article 9 of the Company's Articles of Association [Section 89], amount for this period be USD 9,482,121; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or 01 AUG 2009] S.12 Authorize the Company, in substitution for all Mgmt For For existing authorities and in accordance with Section 166 of the Companies Act 1985[the Act], to make market purchases [Section 163[3]of the Act] of up to 94,821,208; [10% issued share capital as at 12 MAR 2008] of 20 Us cents each the capital of the Company, more than 105% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company in 2009 or 01 AUG 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.13 Adopt the Articles of association of the Company Mgmt For For as specified 14. Approve to increase the limit on individual Mgmt For For participation under the performance share plan, so that the initial market value of the shares to an award shall not exceed 150% of the participant's basic annual salary at the time the award is made -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 701500503 -------------------------------------------------------------------------------------------------------------------------- Security: F90131115 Meeting Type: MIX Meeting Date: 06-May-2008 Ticker: ISIN: FR0000120529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors; and approve the Company's financial statements for the YE 2007, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the net income for the 2007 FY is of Mgmt For For EUR 5,760,911,877.77 and the retained earnings of EUR 0.00, the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: Statutory Dividend [EUR 0.10 per share]: EUR 130,704,352.00 Additional Dividend [EUR 1.26 per share] EUR 1,646,874,837.72 Dividends: EUR 1,777,579,189.92, other reserves account: EUR 3,983,332,687.85; the shareholders will receive a net dividend of EUR 1.36 per share, and will entitle to the 40 % deduction provided by the French Tax Code, this dividend will be paid on 14 MAY 2008, as required By Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 0.79 for FY 2004 EUR 1.00 for FY 2005, EUR 1.20 for FY 2006 O.4 Receive the special report of the Auditors on Mgmt For For agreements Governed by Article L.225.38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY O.5 Appoint Mr. Edmond Alphandery as a Director Mgmt For For for a 4-year period O.6 Appoint Mr. Rene Carron as a Director for a Mgmt Against Against 4-year period O.7 Appoint Mr. Etienne Davignon as a Director for Mgmt Against Against a 4-year period O.8 Appoint Mr. Albert Frere as a Director for a Mgmt Against Against 4-year period O.9 Appoint Mr. Jean Peyrelevade as a Director for Mgmt Against Against a 4-year period O.10 Appoint Mr. Thierry De Rudder as a Director Mgmt Against Against for a 4-year period O.11 Authorize the Board of Directors to trade in Mgmt For For the Company shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 60.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,500,000,000.00, the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange, as part of an external growth operation , cannot exceed 5% of its capital; [Authority expires at the end of 18 month period]; it supersedes the authorization granted by the combined shareholders' meeting of 04 MAY 2007 in its Resolution 10; delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.12 Authorize the Board of Directors, in order to Mgmt For For increase the share capital, in 1 or more occasions and at its sole discretion: up to a maximum nominal amount of EUR 500,000,000.00 by way of issuing ordinary shares and, or any securities, even debt securities, giving access to shares of the Company or subsidiaries [the par value of the shares issued in accordance with Resolution 13 shall count against this amount], up to a maximum nominal amount of EUR 500,000,000.00 by way of capitalizing premiums, reserves, profits and, or other means, provided that such Capitalization is allowed By Law and under the By Laws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares [ the par value of the debt securities issued in accordance with Resolution 13 and 14 shall count against this amount], [Authority expires at the end of 26 month period]; it supersedes the authorizations granted by the combined shareholders' meeting of 05 MAY 2006, if its Resolution 7 E.13 Authorize to the Board of Directors the necessary Mgmt For For powers to increase the capital, 1 or more occasions, in France or abroad, by issuance, without pre emptive subscription rights, of ordinary shares and, or any securities [even debt securities] giving access to shares of the Company or subsidiaries or, shares of the Company to which shall give right securities to be issued by subsidiaries the maximum nominal amount of shares which may be issued shall not exceed EUR 500,000,000.00 [the par value of the debt securities issued in accordance with Resolutions 12, shall count against this amount] the maximum nominal amount of debt securities which may be issued shall not exceed EUR 5,000,000,000.00, [Authority expires at the end of 26 month period] it supersedes the authorizations granted by the combined shareholders' meeting of 05 MAY 2006, in Its Resolution 8 E.14 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or abroad, by issuance, with preferred subscription rights maintained, of hybrid debt securities the maximum nominal amount of the issues, if the present delegation is utilized by the Board of Directors, shall not exceed EUR 5,000,000,000.00 [the par value of the debt securities issued in accordance with resolutions 12 and 13, shall count against this amount] [Authority expires at the end of 26 month period]; it supersedes the authorization granted by the combined shareholders' meeting of 05 MAY 2006 in its Resolution 11 E.15 Authorize the Board of Directors, to proceed Mgmt For For with a share capital increase, on 1or more occasions, by way of issuing shares to be paid in cash, in favor of Employees of the Company and some related Companies, who are Members of a Group Savings Plan and, or of a Voluntary Savings Plan for the retirement [the Employees] [Authority expires at the end of 26 month period]; and for a nominal amount that shall not exceed 2% of the share capital the shareholders' meeting decides to cancel the shareholders' preferential subscription rights in favor of the beneficiaries above mentioned, to cancels the authorization granted by the combined shareholders' meeting of 05 MAY 2006, in its Resolution 12 E.16 Authorize the Board of Directors, to proceed Mgmt For For with a share capital increase, on1 or more occasions, up to a maximum nominal amount of EUR 30,000,000.00, by issuance, without pre emptive subscription rights, of 15,000,000 new shares of a par value of EUR 2.00 each to cancel the shareholders' preferential subscription rights in favor of any entities which only subscribe, hold and sell Suez shares or other financial instruments the present [Authority expires at the end of 18 month period]; to cancel the authorization granted by the combined shareholders' meeting of 04 MAY 2007, in its Resolution 12, to increase the share capital in favor of spring multiple 2006 SCA and, or any Company which may holds or sells Suez shares; delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.17 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10 % of the share capital over a 24 month period [Authority expires at the end of 18 month period], it supersedes the authorization granted by the combined shareholders' meeting of MAY 04 2007, in its Resolution 15; delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.18 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 701601355 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 20-Jun-2008 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt Against Against 4. Approve Payment of Bonuses to Directors Mgmt For For 5. Approve Issuance of New Share Acquisition Rights Mgmt For For in the Form of Stock Options to the Company's Directors 6. Approve Issuance of New Share Acquisition Rights Mgmt For For in the Form of Stock Options Scheme for a Stock-Linked Compensation Plan to the Company's Directors -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932826615 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Annual and Special Meeting Date: 24-Apr-2008 Ticker: SU ISIN: CA8672291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For BRYAN P. DAVIES Mgmt For For BRIAN A. FELESKY Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For JOHN R. HUFF Mgmt For For M. ANN MCCAIG Mgmt For For MICHAEL W. O'BRIEN Mgmt For For EIRA M. THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Mgmt For For PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION Mgmt For For OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 701504246 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 22-Apr-2008 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 440959, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, including the annual Mgmt For For financial statements, the compensation report and the Group consolidated financial statements for the year 2007 2. Grant discharge to the Members of the Board Mgmt For For of Directors and the Executive Committee 3. Approve the reduction of share capital by cancellation Mgmt For For of repurchased shares 4. Approve the appropriation of the balance sheet Mgmt For For profit 2007 and dividend decision 5. Approve a share repurchase program Mgmt For For 6.A Re-elect Mr. Martin Taylor to the Board of Directors Mgmt For For 6.B Re-elect Mr. Peter Thompson to the Board of Mgmt For For Directors 6.C Re-elect Mr. Rolf Watter to the Board of Directors Mgmt For For 6.D Re-elect Mr. Felix A. Weber to the Board of Mgmt For For Directors 6.E Elect Mr. Michael Mack to the Board of Directors Mgmt For For 7. Ratify Ernst Young AG as the Auditors for fiscal Mgmt For For year 2008 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYNTHES INC Agenda Number: 701506644 -------------------------------------------------------------------------------------------------------------------------- Security: 87162M409 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: US87162M4096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 456487 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Report on the business year 2007 Non-Voting No vote 2. Guest Speaker Dr. Gianluca Maestretti, Freiburger Non-Voting No vote Spital 3. Approve the report on the FY, the annual accounts Mgmt For For and the consolidated accounts for 2007 4. Receive the report on the dividend approved Non-Voting No vote by the Board of Directors 5.A Re-elect Dr. Roland Broenimann to the Board Mgmt Against Against of Directors 5.B Re-elect Mr. Robert Bland to the Board of Directors Mgmt For For 5.C Elect Mr. Amy Wyss to the Board of Directors Mgmt For For 6. Ratify the selection of Ernst + Young as the Mgmt For For Auditors for 2008 7. Miscellaneous Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 701576956 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 13-Jun-2008 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 468955 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Chairman's address Non-Voting No vote 2.1 2007 business report Non-Voting No vote 2.2 Audit Committee's report Non-Voting No vote 2.3 The implementation of common shares buyback Non-Voting No vote 2.4 TSMC's 'rules and procedures of Board of Directors Non-Voting No vote meetings' 3.1 Approve the 2007 business report and financial Mgmt For For statements 3.2 Approve the distribution of 2007 profits Mgmt For For 3.3 Approve the capitalization of 2007 dividends, Mgmt For For 2007 employee profit sharing and capital surplus 4. Other business and special motion Non-Voting No vote 5. Meeting adjourned Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- TELEFONICA S A Agenda Number: 701508725 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 22-Apr-2008 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Examination and approval, if appropriate, of Mgmt For For the Individual Annual Accounts, of the Consolidated Financial Statements and of the Management Report of Telefonica, S.A. and its Consolidated Group of Companies, as well as of the proposed allocation of profits/lossed of Telefonica, S.A. and of the management of its Board of Directors, all with respect to the Fiscal Year 2007. II.1 Re-election of Mr. Jose Fernando de Almansa Mgmt For For Moreno-Barreda to the Board of Directors. II.2 Ratification of the interim appointment of Mr. Mgmt For For Jose Maria Abril Perez to the Board of Directors. II.3 Ratification of the interim appointment of Mr. Mgmt For For Francisco Javier de Paz Mancho to the Board of Directors. II.4. Ratification of the interim appointment of Ms. Mgmt For For Maria Eva Castillo Sanz to the Board of Directors. II.5. Ratification of the interim appointment of Mr. Mgmt For For Luiz Fernando Furlan to the Board of Directors. III. Authorization to acquire the Company's own shares, Mgmt For For either directly or through Group Companies. IV. Reduction of the share capital through the cancellation Mgmt For For of shares of treasury stock, excluding creditors' right to object, and amendment of the article of the By-Laws relating to the share capital. V. Appointment of the Auditors of the Company for Mgmt For For the Fiscal Year 2008. VI. Delegation of powers to formalize, interpret, Mgmt For For cure and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT Agenda Number: 701483606 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 17-Apr-2008 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Board of Directors, Mgmt For For the Chairman of the Board of Directors and the Auditors; approve the Company's financial statements for the YE 2007, as presented accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY O.2 Receive the reports of the Board of Directors, Mgmt For For the Chairman of the Board of Directors and the Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.38 of the French Commercial Code; and approve said report and the agreements referred to therein O.4 Approve, the available profits are of EUR 302,803,577.81 Mgmt For For [net income of 203,747,737.59 and retained earnings of EUR 99,055,840.22], the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: to the 'other reserves': EUR 15,999,105.58; dividends: EUR 181,398,918.20; the balance of EUR 105,405,554.03 to the retained earnings, the share holders will receive a net dividend of EUR 0.85 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 30 APR 2008; the dividends accruing to the Company' s own shares, shall be allocated to the retained earnings account as required by Law O.5 Ratify the cooptation of Mr. Nonce Paolini as Mgmt For For a Director, to replace Mr. Philippe Montagner who resigned, for the remainder of Mr. Philippe Montagner's term of office, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2008 O.6 Ratify the cooptation of the Societe Francaise Mgmt Against Against DE Participation ET DE Gestion ,(SEPG), represented by Mr. Philippe Montagner, as a Director, to replace Mr. Etienne Mougeotte who resigned, for the remainder of Mr. Etienne Mougeotte's term of office, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2008 O.7 Ratify the co-optation of the Company Bouygues, Mgmt Against Against represented by Mr. Philippe Marien as a Director, to replace Mr. Olivier Poupart Lafarge who resigned, for the remainder of Olivier Poupart Lafarge's term of office, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2008 O.8 Approve to renew the appointment of Mr. Alain Mgmt Against Against Pouyat as a Director for a 2-year period O.9 Approve the names of the Managing Members of Mgmt For For the Works Committee, their election and appointment as Managing Members of the Works Committee for a 2 year period O.10 Appoint the Cabinet KPMG SA as the Statutory Mgmt For For Auditor, to replace the Cabinet Salustro Reydel who resigned, for the remainder of the Cabinet Salustro Reydel's term of office, i.e. until t he shareholders' meeting called to approve the financial statements for the FY 2010 O.11 Appoint Mr. Bertrand Vialatte as a Deputy Auditor, Mgmt For For to replace Mr. Michel Savioz who resigned, for the remainder of Mr. Michel Savioz's term of office, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2010 O.12 Authorize the Board of Directors to buy back Mgmt Against Against the Company's shares on the open market, subject to the conditions described: maximum purchase price: EUR 35.00, minimum sale price EUR 13.00, maximum number of shares to be acquired: 10% of the share capital, i. e. 21,341,049 shares, maximum funds invested in the share buybacks: EUR 960,347,214. 00; [Authority expires at the next general meeting, which will deliberate upon the annual financial statements for FY 2008]; it supersedes the part unused of any and all earlier authorizations to the same effect; and to take all necessary measures and accomplish al l necessary formalities E.13 Authorize the Board of Directors to reduce the Mgmt For For share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24 month period; [Authority ends at the end of an 18 month period] and to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors to proceed, Mgmt Against Against in 1 or more issues, with the issuance of equity warrants [with waiver of shareholders' pre emptive rights] in the event of a public exchange offer concerning the shares of the Company, and to increase the capital by a maximum nominal value of EUR 100,000,000.00, this amount shall not count against the overall ceiling set forth in Resolution No. 18 of the combined shareholders' meeting of 17 APR 2007; and to take all necessary measures and accomplish all necessary formalities; this delegation supersedes any and all earlier delegations to the same effect E.15 Authorize the Board of Directors to grant, for Mgmt Against Against free, on 1 or more occasions, existing or future shares, with waiver of shareholders' pre-emptive rights in favour of the employees and or the corporate officers of TF1 and related Companies; they may not represent more than 10% of the share capital [the amount of t he capital increase resulting from the issuance of the shares shall not count against the ceiling set forth in Resolution No 18 of the Combined Shareholders' Meeting of 17 APR 2007 and not against the other ceilings set forth by the Combined Shareholders' Meeting of 17 APR 2007]; [Authority expires at the end of an 38 month period]; it supersedes the part unused of any and all earlier authorizations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Board of Directors, for an 18 Mgmt Against Against month period, to make use, in the event of a public offer concerning the Company's shares, of the delegations and authorizations granted by the Combined Shareholders' Meeting of 17 APR 2007, to increase the share capital within the conditions set forth in Resolutions No. 18, 19, 20, 21, 22, 23, 24 and 26 of the above mentioned shareholders' meeting E.17 Authorize the bearer of an original, a copy Mgmt For For or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 701645965 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the accounts and reports of the Directors Mgmt For For and the Auditors for the FYE 23 FEB 2008 2. Approve the Directors' remuneration report for Mgmt For For the FYE 23 FEB 2008 3. Declare a final Dividend of 7.7 pence per share Mgmt For For recommended by the Directors 4. Re-elect Mr. Charles Allen as a Director Mgmt For For 5. Re-elect Dr. Harald Einsmann as a Director Mgmt For For 6. Re-elect Mr. Rodney Chase as a Director Mgmt For For 7. Re-elect Ms. Karen Cook as a Director Mgmt For For 8. Re-elect Sir Terry Leahy as a Director Mgmt For For 9. Re-elect Mr. Tim Mason as a Director Mgmt For For 10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 11. Approve to determine the remuneration of PricewaterhouseCoopersMgmt For For LLP by the Directors 12. Authorize the Director, in accordance with Section Mgmt For For 80 of the Companies Act 1985 (the Act), to allot relevant securities [as defined in Section 80(2) of the Act] of the Company up to an aggregate nominal amount of GBP 130.8 million [which is equal to approximately 33% of the current issued share capital of the Company] [Authority expires on 27 JUN 2013]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Directors, subject to and conditional Mgmt For For on the passing of Resolution 12 pursuant to Section 95 of the Act to allot equity securities, for cash pursuant to the authority given to the Directors, for the purposes of Section 80 of the Act, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of GBP 19.6 million; Subsections 94(2) to 94(7) of the Act apply for the interpretation of this resolution and this power applies in relation to a sale of shares which is included as an allotment of equity securities by virtue of Section 94(3A) of the Act as if all references in this resolution to any such allotment included any such sale and as if in the first paragraph of the resolution the words pursuant to the authority conferred on the Directors for the purposes of Section 80 of the Act were omitted in relation to such sale; [Authority expires the earlier of the conclusion of the Company's next AGM or 15 months from the date of the passing of this resolution]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Company, to make market purchases Mgmt For For [Section 163(3) of the Act] of maximum number of ordinary shares up to 784.8 million shares of 5p each in the capital of the Company, at a minimum price of 5p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the 5 business days immediately preceding the purchase date; and the amount stipulated by article 5(1) of the Buy-back and stabilization regulation 2003; and [Authority expires the earlier of the close next AGM of the Company or 15 months from the date of this resolution is passed]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 15. Authorize the Company and all Companies, in Mgmt For For accordance with Section 366 of the New Act, that are its subsidiaries at anytime during the period for which this resolution: [a] make donations to political parties and / or independent election candidates, not exceeding GBP 100,000 in total; [b] make political donations to political organizations, other than political parties, not exceeding GBP 100,000 in total; [c] incur political expenditure not exceeding GBP 100,000 in total, during the period beginning with the date of the passing of this resolution and ending on the date of the Company's next AGM; for the purpose of this resolution the terms political donations, political expenditure, independent election candidates, political parties and political organization shall have the meaning given by part 14 of the New Act S.16 Adopt, with immediate effect, the Articles of Mgmt For For Association of the Company, in substitution for, and to the exclusion of the existing Articles of Association of the Company; subject to the passing of Resolution 16(a) and with effect from 00.01am on 01 OCT 2008 or such later time at which Section 175 of the New Act shall be brought into force, the New Articles of Association of the Company adopted pursuant to Resolution 16(a) by the deletion of Article 91 and the insertion of New Articles 91 and 92, and the remaining Articles be numbered and the deletion of Article 99 and the insertion of New Article 100, as specified S.17 Approve the Company's Animal Welfare Policy Shr Against For endorses the Five Freedoms concept proposed by the Farm Animal Welfare Council [FAWC], being: 1) Freedom from Hunger and Thirst; 2) Freedom from Discomfort; 3) Freedom from Pain, injury or Disease; 4) Freedom to Express Normal Behaviour; 5) Freedom from Fear and Distress; and acknowledge the study published in FEB 2008 by Knowles, TG et al and funded by the UK Department of Environment, Food and Rural Affairs, entitled Leg Disorders in Broiler Chickens: Prevalence, Risk Factors and Prevention and noting that the Company's order, stock and sale of standard intensive broiler chickens endorses and/or contributes to an average of 27.6% of birds having poor locomotion and 3.3% being almost unable to walk at an average age of 40 days notwithstanding a culling process; the Company sets a commitment within a fair time frame to take appropriate measures to ensure that chickens purchased for sale by the Company are produced in systems capable of providing the Five Freedoms -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932745081 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 17-Jul-2007 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3A TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt Against Against 3B TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For For 3C TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For For 3D TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For For 04 TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2008 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. 3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM 3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For THREE-YEAR TERM. 3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. 06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. 07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For U.S. EMPLOYEES. 08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 932807209 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For HON. MICHAEL J.L. KIRBY Mgmt For For LAURENT LEMAIRE Mgmt For For JOHN T. MAYBERRY Mgmt For For ELIZABETH PARR-JOHNSTON Mgmt For For A.E. ROVZAR DE LA TORRE Mgmt For For ARTHUR R.A. SCACE Mgmt For For ALLAN C. SHAW Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL 1 Shr For Against 04 SHAREHOLDER PROPOSAL 2 Shr Against For 05 SHAREHOLDER PROPOSAL 3 Shr Against For 06 SHAREHOLDER PROPOSAL 4 Shr Against For 07 SHAREHOLDER PROPOSAL 5 Shr Against For 08 SHAREHOLDER PROPOSAL 6 Shr Against For 09 SHAREHOLDER PROPOSAL 7 Shr Against For 10 SHAREHOLDER PROPOSAL 8 Shr Against For 11 SHAREHOLDER PROPOSAL 9 Shr Against For 12 SHAREHOLDER PROPOSAL 10 Shr Against For 13 SHAREHOLDER PROPOSAL 11 Shr Against For 14 SHAREHOLDER PROPOSAL 12 Shr Against For 15 SHAREHOLDER PROPOSAL 13 Shr Against For 16 SHAREHOLDER PROPOSAL 14 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 701613108 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Amend the Articles of Incorporation Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4. Approve Retirement Allowance for Retiring Directors, Mgmt Against Against and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 5. Approve Payment of Bonuses to Corporate Officers Mgmt For For 6. Amend the Compensation to be received by Corporate Mgmt For For Officers 7. Approve Details of Compensation as Stock Options Mgmt For For for Directors -------------------------------------------------------------------------------------------------------------------------- THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED Agenda Number: 701613122 -------------------------------------------------------------------------------------------------------------------------- Security: J77970101 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3405000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 701608056 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 21-Jun-2008 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3. Appoint a Corporate Auditor Mgmt For For 4. Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 701603474 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 25-Jun-2008 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2.1 Shareholders' Proposal : Appoint a Director Shr Against For 2.2 Shareholders' Proposal : Appoint a Director Shr Against For 2.3 Shareholders' Proposal : Appoint a Director Shr Against For 2.4 Shareholders' Proposal : Appoint a Director Shr Against For 2.5 Shareholders' Proposal : Appoint a Director Shr Against For 2.6 Shareholders' Proposal : Appoint a Director Shr Against For 2.7 Shareholders' Proposal : Appoint a Director Shr Against For 2.8 Shareholders' Proposal : Appoint a Director Shr Against For 2.9 Shareholders' Proposal : Appoint a Director Shr Against For 2.10 Shareholders' Proposal : Appoint a Director Shr Against For 2.11 Shareholders' Proposal : Appoint a Director Shr Against For 2.12 Shareholders' Proposal : Appoint a Director Shr Against For 2.13 Shareholders' Proposal : Appoint a Director Shr Against For 3. Shareholders' Proposal : Amend the Articles Shr Against For of Incorporation 4. Shareholders' Proposal : Amend the Articles Shr Against For of Incorporation 5. Shareholders' Proposal : Amend the Articles Shr Against For of Incorporation 6. Shareholders' Proposal : Amend the Articles Shr Against For of Incorporation 7. Shareholders' Proposal : Amend the Articles Shr Against For of Incorporation 8. Shareholders' Proposal : Amend the Articles Shr Against For of Incorporation -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 701562414 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2008 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Receive the reports of the Board of Directors Mgmt For For and the Auditors, and approve the Company's financial statements for the YE in 2007, as presented O.2 Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the consolidated financial statements for the said FY in the form presented to the meeting O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 5,778,925,418.44, balance available for distribution: EUR 8,275,800,768.51 Dividends: EUR 4,983,591,440.79 as retained earnings: EUR 3,292,209,327.72 as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 4,426.30 for FY 2006, EUR 3,930.90 for FY 2005, EUR 3,339.80 for FY 2004; the interim dividend of EUR 1.00 was already paid on 16 NOV 2007, the remaining dividend of EUR 1.07 will be paid on 23 MAY 2008, and will entitle natural persons to the 50% allowance, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY O.5 Approve the special report of the Auditors on Mgmt For For agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Thierry Desmarest O.6 Receive the special report of the Auditors on Mgmt Against Against agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Christophe De Margerie O.7 Authorize the Board of Directors to trade in Mgmt For For the Company's shares on the Stock Market, subject to the conditions; the maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 7,050,558,160.00; [Authority expires at the end of 18 months period]; to take all necessary measures and accomplish all necessary formalities; authorize supersedes the fraction unused; authorization granted by the shareholders' meeting of 11 MAY 2007 in its Resolution 5 O.8 Approve to renew the appointment of Mr. M. Paul Mgmt For For Desmarais Jr. as a Director for a 3-year period O.9 Approve to renew the appointment of Mr. Bertrand Mgmt For For Jacquillat as a Director for a 3-year period O.10 Approve to renew the appointment of Mr. Lord Mgmt For For Peter Levene of Portspoken as a Director for a 3-year period O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt For For for a 3-year period O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt For For a 3-year period E.13 Authorize the Board of Directors to take necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 2,500,000,000.00 by issuance with preferred subscription rights maintained, of shares and or debt securities; to increase the share capital, in 1 or more occasions and at its sole discretion, by a maximum nominal amount of EUR 10,000,000,000.00, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed By-Law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; [Authority expires at the end of 26 months]; and this delegation of powers supersedes any and all earlier delegations to the same effect E.14 Authorize the Board of Directors to take necessary Mgmt For For powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 875,000,000.00 by issuance with preferred subscription rights maintained, of ordinary shares or debt securities; the maximum nominal amount of debt securities which may be issued shall not exceed EUR 10,000,000,000.00; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 13; and to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to 1-10 of the new capital after each increase E.15 Authorize the Board of Directors to increase Mgmt For For the share capital up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; [Authority expires at the end of 26 months]; this amount shall count against the overall value set forth in Resolution 14; and to decide to cancel the shareholders' preferential subscription rights; and to take all necessary measures and accomplish all necessary formalities E.16 Authorize the Board of Directors to increase Mgmt For For the share capital on 1 or more occasions as its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority expires at the end of 26 months]; the nominal amount that shall not exceed EUR 1.5 and to decide to cancel the shareholders' preferential subscription rights in favour of the employees for whom the capital increase is reserved; this delegation of powers supersedes any and all earlier delegations to the same effect E.17 Authorize the Board of Directors to grant, for Mgmt For For free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 0.8% of the share capital; [Authority expires at the end of 38 months]; to take all necessary measures and accomplish all necessary formalities; this authorize supersedes the fraction unused of the authorization granted by the shareholders' meeting of 17 MAY 2005 in its Resolution No.13 A. PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Shr Against For Approve to remove the terms of office of Mr. Mantoine Jeancourt Galignani as a Director B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against Amend the Article 12 of the ByLaws C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.2% of the share capital [Authority expires at the end of 26 month period]; this amount shall count against the overall value set forth in resolution 13; to cancel the shareholders' preferential subscription rights in favour of the beneficiaries of the shares that are granted; and to take all necessary measures and accomplish all necessary formalities -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 701616027 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 24-Jun-2008 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 2.24 Appoint a Director Mgmt For For 2.25 Appoint a Director Mgmt For For 2.26 Appoint a Director Mgmt For For 2.27 Appoint a Director Mgmt For For 2.28 Appoint a Director Mgmt For For 2.29 Appoint a Director Mgmt For For 2.30 Appoint a Director Mgmt For For 3 Allow Board to Authorize Use of Stock Options Mgmt For For 4 Approve Purchase of Own Shares Mgmt For For 5 Approve Payment of Accrued Benefits associated Mgmt Against Against with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Amend the Compensation to be Received by Corporate Mgmt For For Auditors 7 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A., GENOVA Agenda Number: 701279855 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: MIX Meeting Date: 28-Jul-2007 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 [AND A THIRD CALL ON 30 JUL 2007] AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Appoint 1 Director Mgmt For For E.1 Approve the merger project for incorporation Mgmt For For of Capitalia SPA into Unicredit SPA as per Article 2501, Civil Code and consequent amendments to the By-Laws E.2 Grant authority to dispose of some own shares Mgmt For For in favor of No. 425.000 rights of purchase to be assigned to the Directors, not belonging to capitalia , replacing some rights not yet allotted previously and amending the resolutions approved by the shareholders meeting of 16 DEC 2006 E.3 Amend the Articles 27, 28 and 32 of the By-Laws Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A., GENOVA Agenda Number: 701506454 -------------------------------------------------------------------------------------------------------------------------- Security: T95132105 Meeting Type: MIX Meeting Date: 08-May-2008 Ticker: ISIN: IT0000064854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approve the balance sheet as of 31 DEC 2007, Mgmt For For to gether with Board of Directors and the auditing Company report Board of Auditors report presentation of consolidated balance sheet O.2 Approve the profits allocation Mgmt For For O.3 Approve the Long Term Incentive Plan 2008 for Mgmt For For the Top Management of the Group Unicredit O.4 Approve the Shareholding Plan for all Unicredit Mgmt For For Group Employees O.5 Appoint the Directors Mgmt For For O.6 Approve the determine the emoluments to the Mgmt For For Member of the Board of Directors O.7 Amend the Articles 1, 2, 8, 9, 18, 19 and 20 Mgmt For For of Unicredit Group Meeting regulations O.8 Approve the emoluments for saving the shareholders Mgmt For For common representative O.9 Authorize the current activites as per the Article Mgmt For For 2390 of the civil code E.1 Authorize the Board of Directors, in compliance Mgmt For For with the Article 2443 of the civil code, the authority to resolve, on 1 or more occasions for a maximum period of 1 year starting from the date of the shareholders resolution, a corporate capital increase, with no option right, of max EUR 61,090,250 corresponding to up to 122,180,500 unicredit ordinary shares with NV EUR 0.50 each, reserved to the Management of the holding and of group banks and Companies who hold position s of particular importance for the purposes of achieving the groups overall objectives consequent amendments to the Articles of Association E.2 Authorize the Board of Directors, in compliance Mgmt For For with the Article 2443 of the civil code, the authority to resolve, on one or more occasions for a maximum period of 5 years starting from the date of the shareholders resolution, a free corporate capital increase, of maxeur 12,439,750 corresponding to up to 24,879,500 unicredit ordinary shares with NV EUR 0.50 each, reserved to the Management of the holding and of group banks and companies who hold positions of particular importance for the purposes of achieving the groups overall objectives consequent amendments to the Articles of Association E.3 Approve the repeal of the Section [vi] [of the Mgmt For For Executive Committee] and of the Articles 27, 28, 29, 30, 31, 32 of the Corporate By Laws and related renumbering of the following Sections and the Articles amendment of the Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 [as renumbered after the elimination of the Articles 27, 28, 29, 30, 31, 32] of the Corporate By Laws -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 02-Apr-2008 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report from the Board of Directors Non-Voting No vote on the Company's activities during the past year 2. Adopt the annual report Mgmt For For 3. Approve to apply annual report of DKK 275m as Mgmt For For follows: transfer to reserve for the revaluation according to the equity method-DKK 287m; dividend-DKK 0m and retained earnings DKK-(12)m 4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For the Board of Directors 4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For of the Board of Directors 4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For of Directors 4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For Board of Directors 4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For of the Board of Directors 4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For the Board of Directors 4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For the Board of Directors 5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For Revisionsaktieselskab and KPMG Statsautoriseret Revisionspartnerskab as the Auditors of the Company 6. Authorize the Board of Directors to let the Mgmt For For Company acquire treasury shares up to a total nominal value of 10% of the value of the Company's share capital at the time in the question, cf. Article 48 of the Danish Public Companies Act, in the period up until the next AGM; the payment for the shares must not deviate more than 10% from the closing price quoted at the OMX Nordic Exchange Copenhagen at the time of acquisition Any other business Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- VIVENDI Agenda Number: 701484963 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: AGM Meeting Date: 24-Apr-2008 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote YOU. O.1 Receive the reports of the Executive Committee Mgmt For For and the Auditors, approve the Company's financial statements for the YE in 2007, as presented, showing a profit of EUR 1,504,370,455.00 O.2 Receive the reports of the Executive Committee Mgmt For For and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225.88 of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY O.4 Approve the recommendations of the Executive Mgmt For For Committee and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 1,504,370,455.00 retained earnings: EUR 2,200,000,000.00 balance available for distribution: EUR 3,704,370,455.00 Legal reserve: EUR 4,240,216.00 dividends: EUR 1,514,062,753.00 other reserves: EUR 0.00 retained earnings: EUR 2,186,067,486.00 total: EUR 3,704,370,455.00 the shareholders will receive a net dividend of EUR 1.30 per share, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 14 MAY 2008 O.5 Approve to renews the appointment of Mr. M. Mgmt For For Jean-Rene FOURTOU as a member of the Supervisory Board for a 4-year period O.6 Approve to renews the appointment of Mr. M. Mgmt For For Claude BEBEAR as a member of the Supervisory Board for a 4-year period O.7 Approve to renews the appointment of Mr. M. Mgmt For For Gerard BREMOND as a member of the Supervisory Board for a 4-year period O.8 Approve to renews the appointment of Mr. M. Mgmt For For Mehdi DAZI as a member of the Supervisory Board for a 4-year period O.9 Approve to renews the appointment of Mr. M. Mgmt For For Henri LACHMANN as a member of the Supervisory Board for a 4-year period O.10 Approve to renews the appointment of Mr. M. Mgmt For For Pierre RODOCANACHI as a member of the Supervisory Board for a 4-year period O.11 Approve to renews the appointment of Mr. M. Mgmt For For Karel VAN MIERT as a member of the Supervisory Board for a 4-year period O.12 Appoint Mr. M. Jean-Yves CHARLIER as a member Mgmt For For of the Supervisory Board for a 4-year period O.13 Appoint Mr. M. Philippe DONNET as a member of Mgmt For For the Supervisory Board for a 4-year period O.14 Approve to award a total annual fees of EUR Mgmt For For 1,500,000.00 to the Supervisory Board O.15 Authorize the Executive Committee to trade in Mgmt For For the Company's shares on the stock market, subject to the conditions described below: Maximum purchase price: EUR 40.00, Maximum funds invested in the share buybacks: EUR 3,490,000,000.00; [Authority expires for 18-month period]; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the Shareholders' Meeting of 19 APR 2007 in its resolution number 6 E.16 Grant authority to the Executive Committee to Mgmt For For reduce the share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 26-month period; [Authority expires for 24-month period]; to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the Shareholders' Meeting of 19 APR 2007 in its resolution number 11 E.17 Grant authority to the Executive Committee, Mgmt Against Against in 1 or more transactions, to beneficiaries to be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 2.5% of the capital share; [Authority expires for 38-month period]; to take all necessary measures and accomplish all necessary formalities, this amount shall count against the overall value set forth in resolution number 7 of the 19 APR 2007 Shareholders' Meeting; this authorization supersedes the fraction unused of the authorization granted by the General Meeting held in 28 APR 2005 in its resolution number 12 E.18 Grant authority to the Executive Committee, Mgmt Against Against for free, on 1 or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.5% of the share capital; [Authority expires for 38-month period]; to take all necessary measures and accomplish all necessary formalities; this amount shall count against the overall value set forth in resolution number 7 of the 19 APR 2007 Shareholders' Meeting; this authorization supersedes the fraction unused of the authorization granted by the General Meeting held in 28 APR 2005 in its resolution number 13 E.19 Authorize the Executive Committee to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate Officers of the company who are members of a Company savings plan; [Authority expires for 26-month period] and for a nominal amount that shall not exceed 2.5% of the capital share; this amount shall count against the overall value set forth in resolution number 7 of the General Meeting held in 19 APR 2007; the Shareholders' Meeting decides to cancel the Shareholders' preferential subscription rights in favour of members of a Corporate Savings Plan; to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the Shareholders' Meeting of 19 APR 2007 in its resolution number 10 E.20 Authorize the Executive Committee to increase Mgmt For For the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate Officers of the Foreigner subsidiary Company who are members of a Company Savings Plan; [Authority expires for 18-month period] and for a nominal amount that shall not exceed 2.5% of the capital share; this amount shall count against the overall value set forth in resolution number 19 of the general meeting held in 19 APR 2007; the shareholders' meeting decides to cancel the Shareholders' preferential subscription rights in favour of any person corresponding to the specification given by the Shareholders' Meeting; to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 19 APR 2007 in its resolution number 19 E.21 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701308454 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 24-Jul-2007 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the report of the Directors and financial Mgmt For For statements for the YE 31 MAR 2007 2. That Sir John Bond, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 3. That Arun Sarin, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 4. That Dr Michael Boskin, a Director retiring Mgmt Against Against voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company 5. That John Buchanan, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 6. That Andy Halford, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 7. That Anne Lauvergeon, a Director retiring voluntarily Mgmt For For and offering herself for re-election, be and is hereby re-elected as a Director of the Company 8. That Professor Jurgen Schrempp, a Director retiring Mgmt For For voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company 9. That Luc Vandevelde, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 10. That Anthony Watson, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 11. That Philip Yea, a Director retiring voluntarily Mgmt For For and offering himself for re-election, be and is hereby re-elected as a Director of the Company 12. That Vittorio Colao, a Director retiring in Mgmt For For accordance with the Company's Articles of Association, be and is hereby elected as a Director of the Company 13. That Alan Jebson, a Director retiring in accordance Mgmt For For with the Company's Articles of Association, be and is hereby elected as a Director of the Company 14. That Nick Land, a Director retiring in accordance Mgmt For For with the Company's Articles of Association, be and is hereby elected as a Director of the Company 15. That Simon Murray, a Director retiring in accordance Mgmt For For with the Company's Articles of Association, be and is hereby elected as a Director of the Company 16. That the final dividend recommended by the Directors Mgmt For For of 4.41p per ordinary share for the YE 31 MAR 2007 be declared payable on the ordinary shares of the Company to all members whose names appeared on the Register of Members on 08 JUN 2007 and that such dividend be paid on 03 AUG 2007 17. To approve the Remuneration Report of the Board Mgmt For For for the YE 31 MAR 2007 18. To re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For to the Company until the next AGM 19. To authorise the Audit Committee to determine Mgmt For For the remuneration of the Auditors 20. That the authority conferred on the Directors Mgmt For For by Article 16.2 of the Company's Articles of Association be renewed and for this purpose; 20.1 the Section 80 amount be USD 1,000,000,000; and 20.2 the prescribed period be the period ending on the date of the AGM in 2008 or on 24 October 2008, whichever is the earlier S.21 That, subject to the passing of Resolution 20, Mgmt For For the power conferred on the Directors by Article 16.3 of the Company's Articles of Association be renewed for the prescribed period specified in Resolution 20.2 and for such period the Section 89 amount be USD 290,000,000 S.22 That the Company be generally and unconditionally Mgmt For For authorised for the purposes of Section 166 of the Companies Act 1985 to make market purchases [as defined in Section 163 of that Act] of ordinary shares in the capital of the Company provided that: 22.1 the maximum aggregate number of ordinary shares which may be purchased is 5,200,000,000; 22.2 the minimum price which may be paid for each ordinary share is US 11 3/7 cents; 22.3 the maximum price (excluding expenses) which may be paid for any ordinary share does not exceed the higher of 1) 5% above the average closing price of such shares for the five business days on the London Stock Exchange prior to the date of purchase and 2) the higher of the last independent trade and the highest current independent bid on the London Stock Exchange; and 22.4 this authority shall expire at the conclusion of the Annual General Meeting of the Company held in 2008 or on 24 October 2008, whichever is the earlier, unless such authority is renewed prior to that time (except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry) S.23 That the Company be authorised, subject to and Mgmt For For in accordance with the provisions of the Companies Act 2006 to send, convey or supply all types of notices, documents or information to the shareholders by means of electronic equipment for the processing [including digital compression], storage and transmission of data, employing wires, radio optical technologies or any other electromagnetic means, including by making such notices, documents or information available on a website S.24 That the proposed Articles of Association contained Mgmt For For in the document marked A submitted to this AGM and initialled for the purposes of identification by the Chairman be approved and adopted as the new Articles of Association of the Company, in substitution for and to the exclusion of the existing Articles of Association with effect from the end of this meeting S.25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For That pursuant to the provisions of Article 114.2 of the Company's Articles of Association, and notwithstanding the provisions of Article 114.1 of the Company's Articles of Association, the directors of the Company shall act in accordance with such directions as may be given to them by ordinary resolution at any general meeting of the Company taking place on or before 01 JAN 2009 26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For That unless proposals are put to the shareholders of the Company in general meeting to alter the capital structure of the Company by either: 26.1 sub-dividing the Company's issued ordinary shares into: (i) new ordinary shares of a smaller nominal value; and ii) a new class of listed tracking shares representing the Company's 45 percent economic interest in Cellco Partnership (doing business as Verizon Wireless) and entitling the holders thereof to receive dividends based on the Company's net earnings attributable to, and dividends received from, Cellco Partnership (doing business as Verizon Wireless), accounted for separately; to receive the net proceeds from the sale or other disposal of the Company's interest in Cellco Partnership (doing business as Verizon Wireless); and to such other rights and preferences as the board sees fit; or 26.2 adopting a scheme of arrangement under S 425 Companies Act 1985 that introduces a new group holding company with a capital structure that includes the following, each of which will be issued pro rata to existing shareholders in consideration for the cancellation of their shares in the Company: i) a new class of listed tracking shares representing the Company's 45 percent economic interest in Cellco Partnership (doing business as Verizon Wireless) and entitling the holders thereof to receive dividends based on the new group holding company's net earnings attributable to, and dividends received from, Cellco Partnership (doing business as Verizon Wireless), accounted for separately; to receive the net proceeds from the sale or other disposal of the new group holding company's interest in Cellco Partnership (doing business as Verizon Wireless); and to such other rights and preferences as the board sees fit; and ii) 100 percent of the ordinary shares of the new group holding company; or 26.3 adopting a scheme of arrangement under S 425 Companies Act 1985 under which shareholders of the Company receive, pro rata to their shareholdings in the Company, in consideration for the cancellation of their shares in the Company: i) 100% of the ordinary shares of a new holding company that owns, directly or indirectly, the Company's entire interest in Cellco Partnership (doing business as Verizon Wireless); and ii) 100% of the ordinary shares of a second new holding company that owns, directly or indirectly, the Company's other assets; by 31 MAR 2008, all fees payable to the directors of the Company pursuant to the provisions of Article 85 of the Articles of Association of the Company for their services as directors of the Company after that date shall (by reason of this resolution and Article 85.2 of the Articles of Association of the Company) be allocated and paid solely to the Chairman of the Board of Directors of the Company 27. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For That unless proposals are put to the shareholders of the Company in general meeting to amend the capital structure of the Company by adopting a scheme of arrangement under s425 Companies Act 1985 that introduces a new group holding company with a capital structure that includes the following, each of which will be issued pro rata to existing shareholders in consideration for the cancellation of their shares in the Company: i) at least GBP 0.65 principal amount of new listed bonds per issued share in the Company, issued or guaranteed by such holding company or the Company, denominated in such currencies as the board sees fit and bearing interest at such rate and containing such other terms as the board determines, with the advice of the Company's financial advisors, will result in such bonds trading at par upon issuance; and ii) 100 percent of the ordinary shares of the new group holding company; by 31 MAR 2008, all fees payable to the directors of the Company pursuant to the provisions of Article 85 of the Articles of Association of the Company for their services as directors of the Company after that date shall (by reason of this resolution and Article 85.2 of the Articles of Association of the Company) be allocated and paid solely to the Chairman of the Board of Directors of the Company S.28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For That the Articles of Association of the Company be amended by the inclusion of the following article to be designated article 189: Shareholder approval of certain acquisitions; The Company may not, at any time prior to 31 March 2010, directly or through any direct or indirect subsidiary of the Company, acquire or enter into an agreement to acquire the assets, undertaking, shares, or other equity securities of any person (other than the Company or a person which was a subsidiary of the Company on 31 March 2007) where the aggregate consideration, in the case of any one acquisition, exceeds GBP 1,000,000,000 and, in the case of all transactions completed or agreed to in any consecutive 24 month period, exceeds GBP 5,000,000,000 without the previous sanction of a special resolution of the Company, unless the board shall have submitted to a vote of the shareholders of the Company a resolution to alter the capital structure of the Company through a scheme of arrangement under S425 Companies Act 1985 whereby either: 28.1 a new group holding company is formed to hold 100% of the share capital of the Company and the new group holding company issues to the existing shareholders of the Company, pro rata to their shareholdings in the Company, in consideration for the cancellation of their shares in the Company: i) at least GBP 0.65 principal amount of new listed bonds per issued share in the Company, issued or guaranteed by such holding company or the Company, denominated in such currencies as the board sees fit and bearing interest at such rate and containing such other terms as the board determines, with the advice of the Company's financial advisors, will result in such bonds trading at par upon issuance; ii) a new class of listed tracking shares representing in aggregate 100% of the Company's 45% economic interest in Cellco Partnership (doing business as Verizon Wireless) and entitling the holders thereof to receive dividends based on the new group holding Company's net earnings attributable to, and dividends received from, Cellco Partnership (doing business as Verizon Wireless), accounted for separately; to receive the net proceeds from the sale or other disposal of the new group holding company's interest in Cellco Partnership (doing business as Verizon Wireless); and to such other rights and preferences as the board sees fit; and iii) 100% of the ordinary shares in such new group company; or 28.2 the existing shareholders of the Company receive, pro rata to their shareholdings in the Company, in consideration for the cancellation of their shares in the Company: i) 100% of the ordinary shares of a new holding company that owns, directly or indirectly, the Company's entire interest in Cellco Partnership (doing business as Verizon Wireless); ii) 100% of a second new holding company that owns, directly or indirectly, the Company's other assets; and iii) at least GBP 0.65 principal amount of new listed bonds per issued share in the Company, issued or guaranteed by either or both of such holding companies or by the Company, denominated in such currencies as the board sees fit and bearing interest at such rate and containing such other terms as the board determines, with the advice of the Company's financial advisors, will result in such bonds trading at par upon issuance." PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG, MUENCHEN Agenda Number: 701509878 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 08-May-2008 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 17 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,092,933,151.38 as follows: payment of a dividend of EUR 2.25 plus a special dividend of EUR 0.75 per no-par share EUR 617,000,000 shall be allocated to the revenue reserves EUR 326,899,202.38 shall be carried forward ex-dividend and payable date: 09 MAY 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY Mgmt For For : KPMG Deutsche Treuha Nd-Gesellschaft AG, Munich 6.a Elect Mr. Matthias Biebl to the Supervisory Mgmt Against Against Board 6.b Elect Dr. Werner Biebl to the Supervisory Board Mgmt Against Against 6.c Elect Mr. Franz-Josef Kortuem to the Supervisory Mgmt For For Board 6.d Elect Dr. Thomas Struengmann to the Supervisory Mgmt For For Board 6.e Elect Dr. Bernd Voss to the Supervisory Board Mgmt For For 6.f Elect Dr. Peter-Alexander Wacker to the Supervisory Mgmt Against Against Board 6.g Elect Dr. Susanne Weiss to the Supervisory Board Mgmt Against Against 6.h Elect Prof. Dr. Ernst-Ludwig Winnacker to the Mgmt For For Supervisory Board 7. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10 % of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 07 NOV 2009; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares for acquisition purposes, and to retire the shares 8. Resolution on the remuneration for Members of Mgmt For For the Supervisory Board and the corresponding amendment to the Articles of Association Members of the Supervisory Board shall receive a fixed annual remuneration of EUR 25,000 -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 701570310 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 19-Jun-2008 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report of the Company for Mgmt For For the year ended 31 DEC 2007 2. Approve the report of the Board of Directors Mgmt For For of the Company for the YE 31 DEC 2007 3. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 4. Receive the audited financial statements of Mgmt For For the Company and the Auditors' report for the YE 31 DEC 2007 5. Approve the report of the audited financial Mgmt For For statements and the Auditors' report of the Company for the YE 31 DEC 2007 6. Approve the distribution of profit to the shareholders Mgmt For For of the Company for the YE 31 DEC 2007 7. Re-appoint Shandong Zheng Yuan Hexin Accountants Mgmt For For Limited as the PRC Auditors of the Company and authorize the Directors to determine their remuneration 8. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the non-PRC Auditors of the Company and authorize the Directors to determine their remuneration 9. Authorize the Board of Directors for payment Mgmt For For of interim dividend [if any] to the shareholders of the Company for the YE 31 DEC 2008 S.10 Amend the Articles of Association of the Company Mgmt For For [the Existing Articles] by changing the name for "Weifang Diesel Factory" to "Weichai Group Holdings Limited and by replacing the 1st paragraph of Article 7, as specified S.11 Authorize the Board of the Directors to separately Mgmt Against Against or concurrently allot, issue and deal with additional A Shares and/or H Shares and to make or grant offers, agreements and/or options in respect thereof, subject to the following conditions: a) the general mandate shall not extend beyond the relevant period save that the Board of Directors may during the relevant period make or grant offers, agreements and/or options which may require the exercise of such power after the end of the relevant period; b) the aggregate nominal amount of the A Shares and the H Shares allotted and issued or agreed conditionally or unconditionally to be allotted and issued [whether pursuant to an option or otherwise] by the Board of Directors [otherwise than pursuant to any scrip dividend scheme [or similar arrangement providing for the allotment and issue of shares in lieu of the whole or part of a dividend], any share option scheme, a rights issue or any separate approval of the shareholders of the Company] shall not exceed 20% of the aggregate nominal amount of the A and H Shares in issue, respectively, in each case as at the date of passing of this resolution; and c) the Board of Directors will only exercise its power under the general mandate in accordance with the Company Law of the People's Republic of China [the PRC, which for the purpose of this resolution excludes the Hong Kong Special Administrative Region [Hong Kong], the Macau Special Administrative Region and Taiwan] and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [as may be amended from time to time] and, if required, only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained [provided that in the event that A Shares are to be issued pursuant to the General Mandate, and if the then applicable laws and regulations of the PRC require such issue to be approved by the shareholders of the Company, further meeting(s) of the shareholders of the Company will be convened to consider and approve such a share issue; and in the event that the general mandate is not approved by the relevant regulatory authorities in the PRC in respect of the issue of A Shares, the general mandate shall be limited to the issue of H Shares only]; [Authority expires the earlier of the conclusion the conclusion of the next AGM of the Company following the passing of this special resolution, unless, by a special resolution passed at that meeting, the General Mandate is renewed, either unconditionally or subject to conditions or the expiry of the period within which the next AGM is required by the Articles of Association of the Company or any applicable law to be held]; and, authorize the Board of Directors, contingent on the Board of Directors resolving to exercise the general mandate and/or issue shares pursuant to this resolution above: a) to approve, execute and do, and/or procure to be executed and done, all such documents, deeds and matters which it may consider necessary in connection with the exercise of the general mandate and/or the issue of shares, including but not limited to the time, price and quantity of and the place for such issue, to make all necessary applications to the relevant authorities, and to enter into underwriting agreement(s) or any other agreement(s); b) to determine the use of proceeds and to make all necessary filings and registration with the relevant authorities in the PRC, Hong Kong and/or any other places and jurisdictions [as appropriate]; and c) to increase the registered capital of the Company and make all necessary amendments to the Articles of Association of the Company to reflect such increase and to register the increased capital with the relevant authorities in the PRC, Hong Kong and/or any other places and jurisdictions [as appropriate] -------------------------------------------------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC, NEWCASTLE UPON TYNE Agenda Number: 701547309 -------------------------------------------------------------------------------------------------------------------------- Security: G9529Y101 Meeting Type: AGM Meeting Date: 19-May-2008 Ticker: ISIN: GB00B1VWM162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Company's annual accounts Mgmt For For for the FYE 31 DEC 2007 together with the Directors reports, the Director remuneration report and the auditors report on those accounts and on the auditable part of the Director remuneration report 2. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For to hold office from the conclusion of this meeting until the conclusion of the next AGM of the Company at which accounts are laid and authorize the Directors to fix their remuneration 3. Elect Mr. Neil Gaskell as a Director of the Mgmt For For Company 4. Elect Mr. Christopher Gill as a Director of Mgmt For For the Company 5. Elect Mr. Francisco Gros as a Director of the Mgmt For For Company 6. Elect Mr. Patrick Murray as a Director of the Mgmt For For Company 7. Re-elect Mr. Christopher Braithwaite as a Director Mgmt For For of the Company 8. Re-elect Mr. Gordon Chapman as a Director of Mgmt For For the Company 9. Re-elect Sir. Graham Hearne as a Director of Mgmt For For the Company 10. Re-elect Mr. John Kennedy as a Director of the Mgmt For For Company 11. Approve the Directors' remuneration report for Mgmt For For the FYE 31 DEC 2007 12. Authorize the Directors, in accordance with Mgmt For For Section 80 of the Companies Act 1985 [the Act], to allot relevant securities up to an aggregate nominal amount of GBP 331,900; [Authority expires the earlier of the date of the AGM of the Company after the passing of the resolution or if earlier, 20 AUG 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement as if the authority conferred by this resolution has not expired S.13 Authorize the Directors, subject to the passing Mgmt For For of the resolution 12, in substitution for any existing authority and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) of the Act] for cash, pursuant to the general authority under the Section 89[1] of the Act conferred on the Directors by Resolution 12, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power shall be limited to the allotment of equity securities in connection with a rights issue, up to an aggregate nominal amount of GBP 49,789.88; [Authority expires the earlier of the date of the AGM of the Company after the passing of the resolution or if earlier, 20 AUG 2009 and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; this power applies to in relation to sale of shares which is an allotment of equity securities by virtue of Section 94(3A) of the Act as if in this resolution the words 'pursuant to the authority under section 80 of the Act conferred on the Directors by resolution 12' were omitted S.14 Authorize the Company, to make 1 or more market Mgmt For For purchases [Section 163 [3] of up to 9,957,975 ordinary shares at a minimum price GBP 0.01 each per ordinary shares and the maximum aggregate number of ordinary shares to be purchased is 9,957,975 [10% of the share capital] and the maximum share not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company after the passing of the resolution or if earlier, 20 AUG 2009]; and the Company may make contract or contracts to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.15 Adopt the Article of Association produced to Mgmt For For the meeting and initialed by the chairman for the purposes of identification as adopted as the new Article of Association of the Company in substitution for and to the exclusion of all existing Article of Association of the Company -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 701405929 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 13-Dec-2007 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the annual financial report, the Directors' Non-Voting No vote report and the Auditors' report of Westpac for the YE 30 SEP 2007 2.a Re-elect Mr. Edward [Tad] Alfred Evans as a Mgmt For For Director of Westpac Banking Corporation, who retires in accordance with Articles 9.2 and 9.3 of the Constitution 2.b Re-elect Mr. Gordon McKellar Cairns as a Director Mgmt For For of Westpac Banking Corporation, who retires in accordance with Articles 9.2 and 9.3 of the Constitution 3. Approve, for the purpose of ASX Listing Rule Mgmt For For 10.14, to grant the restricted shares under the Chief Executive Officer Restricted Share Plan and grant of performance share rights and performance options under the Chief Executive Officer Performance Plan to the future Managing Director and the Chief Executive Officer, Mr. Gail Kelly, as specified S.4 Amend the Westpac Constitution as specified Mgmt For For 5. Adopt the annual remuneration report for the Mgmt For For YE 30 SEP 2007 -------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 932923483 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Consent Meeting Date: 27-Jun-2008 Ticker: WBD ISIN: US97263M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT: BE Mgmt For IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT, PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR Y2007, BE APPROVED. 02 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, Mgmt For INCLUDING THE INCOME STATEMENT, (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC: BE IT RESOLVED THAT THE Y2007 ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED. 03 ALLOCATION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION Mgmt For OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC: THE PART OF NET PROFIT REFLECTED IN Y2007 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 9 897 017 RUR 16 KOP. BE TRANSFERRED TO THE RESERVE FUND. THE REST OF THE NET PROFIT IN THE AMOUNT OF 967 589 417 RUR 82 KOP. BE UNALLOCATED. NOT TO DECLARE PAYMENT OF DIVIDENDS. 04 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC Mgmt For AUDITOR FOR 2008. 06 APPROVAL OF CHANGE OF THE AMOUNT OF THE BOARD Mgmt For OF DIRECTOR MEMBER COMPENSATION. 7A ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: GAVRILENKO, LESYA MIKHAILOVNA 7B ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH 7C ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA 7D ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: IESHKINA, IRINA NIKOLAEVNA 7E ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA 7F ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: KOZLOVA, ELENA ALEKSEEVNA 7G ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For COMMISSION: POPOV, ALEXANDER DMITRIEVICH 08 APPROVAL OF THE COMPANY'S AMENDED CHARTER. Mgmt Against -------------------------------------------------------------------------------------------------------------------------- WIMM BILL DANN FOODS Agenda Number: 932935907 -------------------------------------------------------------------------------------------------------------------------- Security: 97263M109 Meeting Type: Annual Meeting Date: 27-Jun-2008 Ticker: WBD ISIN: US97263M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5A ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt For OF DIRECTORS: DE SELLIERS, GUY 5B ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH 5C ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: O'NEIL, MICHAEL 5D ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: ORLOV, ALEKSANDR SERGEEVICH 5E ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH 5F ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH 5G ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: IAKOBACHVILI, DAVID 5H ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: YASSIN, EVGENY GRIGORIEVICH 5I ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: RHODES, MARCUS J. 5J ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH 5K ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote OF DIRECTORS: VINCENT, JACQUES -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETE LTD Agenda Number: 701495853 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 01-May-2008 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial report of the Company Non-Voting No vote and the reports of the Directors and Auditors for the YE 31 DEC 2007 2.a Re-elect Dr. Andrew Jamieson as a Director Mgmt For For 2.b Elect Mr. Tan Sri Dato' Megat Zaharuddin bin Mgmt For For Megat Mohd Nor [Din Megat] as a Director 3. Adopt the remuneration report for the YE 31 Mgmt For For DEC 2007 4. Ratify the establishment and operation of the Mgmt For For following Employee Share Plans: a) Woodside Share Purchase Plan [introduced AUG 2007], as specified in the remuneration report for the YE 31 DEC 2007; b) Equity-based Retention Plan for the Senior Executives [introduced MAR 2007], as specified in the remuneration report for the YE 31 DEC 2007 and c) Woodside Employee Share Award Plan [introduced MAY 2007], as specified in point 4.1(c) of the explanatory Memorandum S.5 Approve and adopt the Constitution tabled at Mgmt For For the AGM and signed by the Chairman of the Meeting for the purpose of identification as Constitution of the Company, in place of the current Constitution 6. Approve, for the purpose of Listing Rule 10.1 Mgmt For For and for all other purposes, the Proposed Transaction involving: a) the acquisition by Woodside Energy Ltd. [WEL] from Shell Development [Australia] Proprietary Ltd [SDA] of the NWS Oil Interests in consideration of the payment of USD 388.5 million [as adjusted in accordance with the Sale and Purchase Agreement] and otherwise on the terms as specified; b) the acquisition by WEL from SDA of the future NWS Oil Interests in consideration of the payment of USD 10 million and otherwise on the terms as specified and c) the grant of rights by WEL to Shell Exploration Company B.V. [SEC] on the terms as specified -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 701598091 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2008 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For 5. Amend the Compensation to be received by Directors Mgmt For For 6. Approve Provision of Retirement Allowance for Mgmt For For Retiring Directors -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 701601292 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 18-Jun-2008 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt Against Against 4. Appoint a Substitute Corporate Auditor Mgmt For For 5. Approve Payment of Bonuses to Directors Mgmt For For 6. Amend the Compensation to be received by Directors Mgmt For For 7. Approve Payment of Accrued Benefits associated Mgmt For For with Abolition of Retirement Benefit System for Current Corporate Officers 8. Approve Retirement Allowance for Retiring Outside Mgmt For For Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Outside Director Loomis Sayles Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Natixis Income Diversified Portfolio - AEW -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 932839256 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: AMB ISIN: US00163T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For 1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For 1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 932823556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. BAILEY Mgmt For For TERRY CONSIDINE Mgmt For For RICHARD S. ELLWOOD Mgmt For For THOMAS L. KELTNER Mgmt For For J. LANDIS MARTIN Mgmt For For ROBERT A. MILLER Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932754840 -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Special Meeting Date: 21-Aug-2007 Ticker: ASN ISIN: US0395831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF ARCHSTONE-SMITH TRUST Mgmt For For WITH AND INTO RIVER ACQUISITION (MD), LP, OR ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2007, BY AND AMONG ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH OPERATING TRUST, RIVER HOLDING, LP, RIVER ACQUISITION (MD), LP, AND RIVER TRUST ACQUISITION (MD), LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932860225 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE BENNETT, JR. Mgmt For For MONTGOMERY J. BENNETT Mgmt For For MARTIN L. EDELMAN Mgmt Withheld Against W.D. MINAMI Mgmt For For W. MICHAEL MURPHY Mgmt For For PHILLIP S. PAYNE Mgmt For For CHARLES P. TOPPINO Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2003 STOCK INCENTIVE PLAN THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,750,000 SHARES AND (B) ELIMINATE THE CURRENT LIMITATION ON THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED UNDER THE PLAN TO ANY ONE PARTICIPANT IN ANY ONE CALENDAR YEAR. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt Withheld Against TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932882409 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932851632 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt Withheld Against ZOE BAIRD Mgmt Withheld Against ALAN J. PATRICOF Mgmt Withheld Against MARTIN TURCHIN Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932887841 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932834624 -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual and Special Meeting Date: 24-Apr-2008 Ticker: BPO ISIN: CA1129001055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A THE SPECIAL RESOLUTION TO DECREASE THE NUMBER Mgmt For For OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; B THE AMENDMENT OF THE CORPORATION'S SHARE OPTION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; C DIRECTOR MR. GORDON E. ARNELL Mgmt For For MR. WILLIAM T. CAHILL Mgmt For For MR. RICHARD B. CLARK Mgmt For For MR. JACK L. COCKWELL Mgmt For For MR. J. BRUCE FLATT Mgmt For For MR. RODERICK D. FRASER Mgmt For For MR. PAUL D. MCFARLANE Mgmt For For MR. ALLAN S. OLSON Mgmt For For MS. LINDA D. RABBITT Mgmt For For MR. ROBERT L. STELZL Mgmt For For MS. DIANA L. TAYLOR Mgmt For For MR. JOHN E. ZUCCOTTI Mgmt For For D THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932831969 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against WILLIAM F. PAULSEN Mgmt Withheld Against D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932759650 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Special Meeting Date: 12-Sep-2007 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED COMMON STOCK 02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED PREFERRED STOCK AND PROHIBIT USE OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932887245 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAMELA N. HOOTKIN Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO AMEND THE 2004 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932850894 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. DENTON Mgmt For For RANDALL M. GRIFFIN Mgmt For For 02 ELIMINATION OF THE CLASSIFICATION OF OUR BOARD Mgmt For For OF TRUSTEES. 03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 932866176 -------------------------------------------------------------------------------------------------------------------------- Security: 233153105 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: DCT ISIN: US2331531051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WATTLES Mgmt For For PHILIP L. HAWKINS Mgmt For For PHILLIP R. ALTINGER Mgmt For For THOMAS F. AUGUST Mgmt For For JOHN S. GATES, JR. Mgmt For For TRIPP H. HARDIN Mgmt For For JAMES R. MULVIHILL Mgmt For For JOHN C. O'KEEFFE Mgmt For For BRUCE L. WARWICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932850919 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: DDR ISIN: US2515911038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 02 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY Mgmt For For CORPORATION EQUITY-BASED AWARD PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY'S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 932849081 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt Withheld Against RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY INC Agenda Number: 932854741 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAMMOT J. DU PONT Mgmt For For HOSSEIN FATEH Mgmt For For MARK AMIN Mgmt For For MICHAEL A. COKE Mgmt For For THOMAS D. ECKERT Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN H. TOOLE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932880784 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For BOONE A. KNOX Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932858915 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY* Mgmt For For ANTHONY FANTICOLA** Mgmt For For HUGH W. HORNE** Mgmt For For SPENCER F. KIRK** Mgmt For For JOSEPH D. MARGOLIS** Mgmt For For ROGER B. PORTER** Mgmt For For K. FRED SKOUSEN** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 LONG TERM INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932838850 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: WARREN M. THOMPSON 1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: DONALD C. WOOD 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES IF PROPERLY COMING BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 932856074 -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: FPO ISIN: US33610F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For LOUIS T. DONATELLI Mgmt For For J. RODERICK HELLER, III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932840968 -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: GGP ISIN: US3700211077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BUCKSBAUM Mgmt For For BERNARD FREIBAUM Mgmt For For BETH STEWART Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 932838709 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For CHRISTINE N. GARVEY Mgmt For For DAVID B. HENRY Mgmt For For LAURALEE E. MARTIN Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932835272 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY Mgmt For For BATEY M. GRESHAM, JR. Mgmt For For DAN S. WILFORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932843053 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. ADLER Mgmt For For KAY N. CALLISON Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF A PROPOSED CHARTER AMENDMENT TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932761453 -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Special Meeting Date: 18-Sep-2007 Ticker: HLT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 3, 2007, BY AND AMONG HILTON HOTELS CORPORATION, A DELAWARE CORPORATION, BH HOTELS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND BH HOTELS ACQUISITION INC., A DELAWARE CORPORATION. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932849358 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON* Mgmt Withheld Against BARRY M. PORTNOY** Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 932860287 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932881685 -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: HRP ISIN: US40426W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.N. ZEYTOONJIAN* Mgmt For For BARRY M. PORTNOY** Mgmt Withheld Against 03 TO APPROVE A SHAREHOLDER PROPOSAL, IF IT IS Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING OUR BOARD OF TRUSTEES TO ADOPT A POLICY THAT THE BOARD WILL DESIGNATE A TRUSTEE, WHO IS INDEPENDENT OF BOTH THE COMPANY AND REIT MANAGEMENT & RESEARCH LLC TO SERVE AS CHAIRPERSON OF OUR BOARD. -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932893630 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: SFI ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt Withheld Against JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 RE-AUTHORIZATION OF THE ISSUANCE OF COMMON STOCK Mgmt For For EQUIVALENTS TO NON-EMPLOYEE DIRECTORS UNDER ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS' DEFERRAL PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932856238 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, SR. Mgmt For For EDWARD F. BRENNAN PH.D. Mgmt For For SCOTT S. INGRAHAM Mgmt For For 02 STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932846922 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt Withheld Against M. COOPER Mgmt For For R. DOOLEY Mgmt Withheld Against M. FLYNN Mgmt For For J. GRILLS Mgmt Withheld Against D. HENRY Mgmt For For F.P. HUGHES Mgmt Withheld Against F. LOURENSO Mgmt Withheld Against R. SALTZMAN Mgmt Withheld Against P. COVIELLO Mgmt For For 02 A PROPOSAL TO APPROVE A RECOMMENDATION BY THE Mgmt For For EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY'S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 932853446 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: KRG ISIN: US49803T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN E. KITE, JR. Mgmt For For JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For DR. RICHARD A. COSIER Mgmt For For EUGENE GOLUB Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE KITE REALTY GROUP TRUST 2008 Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932876812 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932830107 -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: NHP ISIN: US6386201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRUCE ANDREWS Mgmt For For CHARLES D. MILLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932872876 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. KLOOSTERMAN Mgmt For For C. TAYLOR PICKETT Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP 03 APPROVAL OF THE AMENDMENTS TO THE 2004 STOCK Mgmt For For INCENTIVE PLAN DESCRIBED IN PROPOSAL 3 IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932838595 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: PLD ISIN: US7434101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For LAWRENCE V. JACKSON Mgmt For For DONALD P. JACOBS Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt Withheld Against ANDREA M. ZULBERTI Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 932858078 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For HARVEY LENKIN Mgmt Withheld Against MICHAEL V. MCGEE Mgmt For For ALAN K. PRIBBLE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 932836692 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For GARY E. PRUITT Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932847392 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN R. ALLEN Mgmt For For DONALD R. CAMERON Mgmt For For WILLIAM E. CLARK, JR. Mgmt For For PRIYA CHERIAN HUSKINS Mgmt For For ROGER P. KUPPINGER Mgmt For For THOMAS A. LEWIS Mgmt For For MICHAEL D. MCKEE Mgmt For For GREGORY T. MCLAUGHLIN Mgmt For For RONALD L. MERRIMAN Mgmt For For WILLARD H. SMITH JR Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 932827516 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For THOMAS G. WATTLES Mgmt For For TERRY N. WORRELL Mgmt For For 02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For LONG-TERM OMNIBUS PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932836957 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For L.P. 1998 STOCK INCENTIVE PLAN. 04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr Against For SUPERIOR PERFORMANCE PRINCIPLE (SIC)." -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932736296 -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 02-Jul-2007 Ticker: SFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER Mgmt For For CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2007, BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER CO. AND THE COMPANY. 02 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 03 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS, OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ANNUAL MEETING TO APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt Withheld Against CHARLENE BARSHEFSKY Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt Withheld Against STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 932867015 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. TYSOE* Mgmt For For ROBERT S. TAUBMAN** Mgmt For For LISA A. PAYNE** Mgmt For For WILLIAM U. PARFET** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVAL OF THE 2008 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932880861 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt Abstain Against 1B ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1C ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. 03 BOARD PROPOSAL TO AMEND OUR CHARTER TO PROVIDE Mgmt For For FOR THE DECLASSIFICATION OF OUR BOARD. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 932869259 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932850313 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. DEERING Mgmt Withheld Against MICHAEL LYNNE Mgmt For For ROBERT H. SMITH Mgmt For For RONALD G. TARGAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR TRUSTEES. Natixis Income Diversified Portfolio - Active -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932829849 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: ATG ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA N. BANE Mgmt For For ARTHUR E. JOHNSON Mgmt For For JAMES A. RUBRIGHT Mgmt For For JOHN W. SOMERHALDER II Mgmt For For BETTINA M. WHYTE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932886546 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For 1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For DEMANDED BY THE MASTER SETTLEMENT AGREEMENT 06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For AD CAMPAIGNS 07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For TO MARKETING 08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932855577 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELBERT O. HAND Mgmt For For KAY W. MCCURDY Mgmt For For NORMAN L. ROSENTHAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. 03 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 PHASE-OUT OF THE STAGGERED BOARD AND IMPLEMENTATION Mgmt For For OF THE ANNUAL ELECTION OF DIRECTORS IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 05 LIMITATION OF LIABILITY OF DIRECTORS UNDER DELAWARE Mgmt For For LAW. 06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO UPDATE Mgmt For For THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932823950 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ASBC ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. BEIDEMAN Mgmt For For RUTH M. CROWLEY Mgmt For For ROBERT C. GALLAGHER Mgmt Withheld Against WILLIAM R. HUTCHINSON Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For JOHN C. MENG Mgmt For For CARLOS E. SANTIAGO Mgmt For For JOHN C. SERAMUR Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 932855589 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L ENGELKE, JR.* Mgmt For For PETER C HAEFFNER, JR.* Mgmt For For RALPH F PALLESCHI* Mgmt For For LEO J WATERS** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr For Against 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932827150 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KEN C. HICKS Mgmt For For KENT KRESA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 27, 2008 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932828253 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For 10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932829697 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 02 DIRECTOR S. HAUNANI APOLIONA Mgmt For For MARY G.F. BITTERMAN Mgmt For For MICHAEL J. CHUN* Mgmt For For CLINTON R. CHURCHILL Mgmt For For DAVID A. HEENAN Mgmt For For ROBERT HURET* Mgmt For For ALLAN R. LANDON Mgmt For For KENT T. LUCIEN* Mgmt For For MARTIN A. STEIN Mgmt For For DONALD M. TAKAKI* Mgmt For For BARBARA J. TANABE Mgmt For For ROBERT W. WO, JR. Mgmt For For 03 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932826285 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For ANNA R. CABLIK Mgmt For For NELLE R. CHILTON Mgmt For For RONALD E. DEAL Mgmt For For TOM D. EFIRD Mgmt For For BARRY J. FITZPATRICK Mgmt For For L. VINCENT HACKLEY Mgmt For For JANE P. HELM Mgmt For For JOHN P. HOWE, III, M.D. Mgmt For For JAMES H. MAYNARD Mgmt For For ALBERT O. MCCAULEY Mgmt For For J. HOLMES MORRISON Mgmt For For NIDO R. QUBEIN Mgmt For For THOMAS N. THOMPSON Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 932856618 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. EMERY Mgmt For For KAY S. JORGENSEN Mgmt For For WARREN L. ROBINSON Mgmt For For JOHN B. VERING Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against TO CAUSE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 932770159 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 17-Oct-2007 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ACHTMEYER Mgmt For For DAVID L. BURNER Mgmt For For MARY K. BUSH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932833557 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1G ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932838052 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: O. HOLCOMBE Mgmt For For CROSSWELL 1B ELECTION OF CLASS III DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: THOMAS F. MADISON Mgmt For For 1D ELECTION OF CLASS III DIRECTOR: SHERMAN M. WOLFF Mgmt For For 02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO PHASE OUT THE CLASSIFIED STRUCTURE OF THE BOARD. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2008. 04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932865047 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: S. GINN Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For 05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against 06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr For Against SANDS OPERATIONS 07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For 08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For SELECTION 09 REPORT ON HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932832290 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 03-May-2008 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY R. WEBB* Mgmt For For KENNETH C. LICHTENDAHL+ Mgmt For For W. RODNEY MCMULLEN+ Mgmt For For THOMAS R. SCHIFF+ Mgmt For For JOHN F. STEELE, JR.+ Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 AMENDING THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For PROVIDE EXPRESS AUTHORITY FOR UNCERTIFICATED SHARES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932822679 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against 1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against 1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For BE NOMINATED FOR EACH BOARD POSITION. 07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE EQUATOR PRINCIPLES. 08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. 09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For ITS GHG EMISSIONS POLICIES. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. 11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against VOTE TO RATIFY EXECUTIVE COMPENSATION. CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt Abstain VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. -------------------------------------------------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Agenda Number: 932826273 -------------------------------------------------------------------------------------------------------------------------- Security: 174420109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CRBC ISIN: US1744201096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LIZABETH A. ARDISANA Mgmt For For GARY J. HURAND Mgmt For For STEPHEN J. LAZAROFF Mgmt For For STEVEN E. ZACK Mgmt For For 02 TO APPROVE VARIOUS AMENDMENTS TO OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS, THE ELIMINATION OF CERTAIN SUPERMAJORITY SHAREHOLDER APPROVAL REQUIREMENTS, THE ELIMINATION OF CERTAIN LIMITATIONS ON BUSINESS COMBINATIONS AND THE IMPLEMENTATION OF MAJORITY VOTING IS UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932855591 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III Mgmt For For 02 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 03 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 04 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932751250 -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Special Meeting Date: 08-Aug-2007 Ticker: CBSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT, Mgmt For For DATED FEBRUARY 16, 2007, BETWEEN COMPASS BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., OR BBVA, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH COMPASS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF BBVA. 02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE COMPASS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932800178 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For BOB G. SCOTT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. 03 TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. 04 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR EXECUTIVE COMPENSATION. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932829584 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD C. BALDWIN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For DON J. MCGRATH Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE DELUXE CORPORATION 2008 ANNUAL Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE DELUXE CORPORATION 2008 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932825396 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: DPL ISIN: US2332931094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BARBAS Mgmt For For BARBARA S. GRAHAM Mgmt For For GLENN E. HARDER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shr Against For OTHER NON-UTILITY SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932866746 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For JAMES H. VANDENBERGHE Mgmt For For RUTH G. SHAW Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932834080 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1B ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 STOCKHOLDER PROPOSAL REQUESTING THAT MANAGEMENT Shr Against For REVISE EMPLOYMENT NONDISCRIMINATION POLICY TO PROHIBIT "DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY." 04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932823289 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. ESKEW Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J.C. LECHLEITER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD 04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE 05 AMENDING THE COMPANY'S STOCK PLANS Mgmt For For 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For OF ANIMAL RESEARCH 07 PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS Shr For Against TO AMEND THE COMPANY'S BYLAWS 08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against MAJORITY VOTE STANDARD 09 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY'S Shr Against For POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932799553 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For R.B. HORTON Mgmt For For C.A. PETERS Mgmt For For J.W. PRUEHER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932781025 -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Special Meeting Date: 20-Nov-2007 Ticker: EAS ISIN: US29266M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF JUNE 25, 2007 AMONG IBERDROLA, S.A., GREEN ACQUISITION CAPITAL, INC. AND ENERGY EAST CORPORATION. 02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932840475 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For 1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2008. 03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION. 05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr For Against CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932812123 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Special Meeting Date: 19-Mar-2008 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER DATED AS OF NOVEMBER 8, 2007 BETWEEN FNB AND OMEGA FINANCIAL CORPORATION ("OMEGA") PURSUANT TO WHICH OMEGA WILL MERGE WITH AND INTO FNB AND FNB WILL ISSUE UP TO 26,600,000 SHARES OF FNB COMMON STOCK PURSUANT TO THE MERGER AGREEMENT 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO 1 -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 932844930 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY M. EKKER* Mgmt For For DAWNE S. HICKTON* Mgmt For For D. STEPHEN MARTZ* Mgmt For For PETER MORTENSEN* Mgmt For For EARL K. WAHL, JR.* Mgmt For For PHILIP E. GINGERICH** Mgmt For For ROBERT V. NEW, JR.** Mgmt For For STANTON R. SHEETZ*** Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932819759 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For JOHN F. BARRETT Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For ALLEN M. HILL Mgmt For For KEVIN T. KABAT Mgmt For For ROBERT L. KOCH II Mgmt For For M.D. LIVINGSTON, PH.D Mgmt For For HENDRIK G. MEIJER Mgmt For For JAMES E. ROGERS Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For THOMAS W. TRAYLOR Mgmt For For 02 PROPOSAL TO AMEND ARTICLE FOURTH OF THE AMENDED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, FROM 1,300,000,000 TO 2,000,000,000 SHARES. 03 PROPOSAL TO APPROVE THE FIFTH THIRD BANCORP Mgmt For For 2008 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON STOCK THEREUNDER. 04 PROPOSAL TO AMEND ARTICLE II, SECTION 1 OF THE Mgmt For For CODE OF REGULATIONS, AS AMENDED, TO AMEND THE PROVISIONS FOR FIXING THE DATE OF THE ANNUAL MEETING OF STOCKHOLDERS. 05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008. 06 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr Against For DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE OR MERGER OF THE COMPANY ON TERMS THAT WILL MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 932843483 -------------------------------------------------------------------------------------------------------------------------- Security: 318672102 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: FBP ISIN: PR3186721027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE TEIXIDOR Mgmt Against Against 1B ELECTION OF DIRECTOR: JOSE FERRER-CANALS Mgmt For For 1C ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 1D ELECTION OF DIRECTOR: JORGE L. DIAZ Mgmt Against Against 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS' LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 VOTE ON A PROPOSAL TO AMEND FIRST BANCORP'S Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISION CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 04 VOTE ON A PROPOSAL TO ADOPT FIRST BANCORP'S Mgmt For For 2008 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932823479 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON F. COOPER* Mgmt For For JAMES A. HASLAM, III* Mgmt For For COLIN V. REED* Mgmt For For MARY F. SAMMONS* Mgmt For For ROBERT B. CARTER** Mgmt For For 02 APPROVAL OF AMENDMENTS TO FHNC'S AMENDED AND Mgmt For For RESTATED CHARTER TO PROVIDE FOR DECLASSIFICATION OF FHNC'S BOARD OF DIRECTORS. 03 APPROVAL OF AMENDMENTS TO FHNC'S AMENDED AND Mgmt For For RESTATED CHARTER AND AMENDED AND RESTATED BYLAWS TO ELIMINATE THE REQUIREMENT OF A SUPERMAJORITY VOTE FOR CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED CHARTER AND AMENDED AND RESTATED BYLAWS. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932845867 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BAKER Mgmt For For G. THOMAS BOWERS Mgmt For For WILLIAM H. (TONY) JONES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932849601 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against PROPONENT ENGAGEMENT PROCESS 05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932827275 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For ROBERT W. BRIGGS Mgmt For For CLIFFORD J. ISROFF Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION'S Mgmt For For SECOND AMENDED AND RESTATED CODE OF REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 932833507 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANA A. CHRYST* Mgmt For For JOHN M. BOND, JR.** Mgmt For For PATRICK J. FREER** Mgmt For For CAROLYN R. HOLLERAN** Mgmt For For DONALD W. LESHER, JR.** Mgmt For For ABRAHAM S. OPATUT** Mgmt For For GARY A. STEWART** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932821817 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG A. DUBOW Mgmt For For 1B ELECTION OF DIRECTOR: DONNA E. SHALALA Mgmt For For 1C ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932762443 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1E ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt Against Against 1F ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1G ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1H ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE Mgmt For For 1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2007 STOCK COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932882219 -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: GM ISIN: US3704421052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt Withheld Against A.M. CODINA Mgmt Withheld Against E.B. DAVIS, JR. Mgmt For For G.M.C. FISHER Mgmt Withheld Against E.N. ISDELL Mgmt For For K. KATEN Mgmt Withheld Against K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For K.V. MARINELLO Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR Mgmt For For 2008 03 STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS 04 STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS 05 STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES Shr Against For 06 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 07 STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS Shr For Against 08 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr For Against 09 STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETINGS Shr For Against 10 STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932819709 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS II Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M. E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt Withheld Against WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932824938 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For MICHAEL J. ENDRES Mgmt For For WM.J. LHOTA Mgmt For For DAVID L. PORTEOUS Mgmt For For 02 APPROVAL TO AMEND THE CORPORATION'S CHARTER Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr For Against 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr For Against 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932846631 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For H. JAMES DALLAS Mgmt For For LAURALEE E. MARTIN Mgmt For For BILL R. SANFORD Mgmt For For 02 AMENDMENT TO CODE OF REGULATIONS TO REQUIRE Mgmt For For THE ANNUAL ELECTION OF ALL DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932821754 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 932750284 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 15-Aug-2007 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. HEHL* Mgmt For For ROCQUE E. LIPFORD* Mgmt Withheld Against JACK L. THOMPSON* Mgmt For For W. ALAN MCCOLLOUGH** Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 932804784 -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 20-Feb-2008 Ticker: LEE ISIN: US5237681094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. COLE Mgmt Withheld Against NANCY S. DONOVAN Mgmt Withheld Against LEONARD J. ELMORE Mgmt For For HERBERT W. MOLONEY III Mgmt Withheld Against 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932833735 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For 02 THE RATIFICATION OF THE BOARD'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY'S FLEXIBLE Mgmt For For STOCK PLAN. 04 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932850818 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK BARRETT Mgmt For For DENNIS R. GLASS Mgmt For For MICHAEL F. MEE Mgmt For For DAVID A. STONECIPHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932782306 -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Special Meeting Date: 20-Nov-2007 Ticker: LYO ISIN: US5520781072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932857800 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt Against Against 1C ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1D ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932884427 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For 1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932835169 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For JAMES M. KILTS Mgmt For For SUSAN J. KROPF Mgmt For For DOUGLAS S. LUKE Mgmt For For ROBERT C. MCCORMACK Mgmt For For TIMOTHY H. POWERS Mgmt For For EDWARD M. STRAW Mgmt For For JANE L. WARNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE ADOPTION OF MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932821730 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against LEAD DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932825219 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: NCC ISIN: US6354051038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For B.P. HEALY Mgmt For For J.D. KELLY Mgmt For For A.H. KORANDA Mgmt For For M.B. MCCALLISTER Mgmt For For P.A. ORMOND Mgmt For For P.E. RASKIND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932884225 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: NYB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINICK CIAMPA Mgmt For For W.C. FREDERICK, M.D. Mgmt For For MAX L. KUPFERBERG Mgmt For For SPIROS J. VOUTSINAS Mgmt For For ROBERT WANN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 932822528 -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: GAS ISIN: US6540861076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For N.R. BOBINS Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For J. RAU Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 AMEND ARTICLE TWELVE OF NICOR'S ARTICLES OF Shr For INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENTS TO SIMPLE MAJORITY VOTES. 04 DELETION OF THE TEXT OF ARTICLE THIRTEEN OF Shr For NICOR'S ARTICLES OF INCORPORATION. 05 OPT-OUT OF SECTIONS OF GOVERNING STATE LAW IMPOSING Shr For A SUPERMAJORITY VOTING REQUIREMENT. 06 AMEND ARTICLE FOURTEEN OF NICOR'S ARTICLES OF Shr For INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932851377 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For 1C ELECTION OF DIRECTOR: DEBORAH S. COLEMAN Mgmt For For ID ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For IE ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For IF ELECTION OF DIRECTOR: MARTY K. KITTRELL Mgmt For For 1G ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. III TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For NISOURCE INC. TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 932870985 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO E. KNIGHT, JR. Mgmt Withheld Against WILLIAM A. SIMPSON Mgmt Withheld Against ARNOLD L. STEINER Mgmt Withheld Against FREDRICKA TAUBITZ Mgmt Withheld Against ALDO C. ZUCARO Mgmt Withheld Against 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE COMPANY'S AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932843166 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY* Mgmt For For DAVID L. KYLE* Mgmt For For BERT H. MACKIE* Mgmt For For JIM W. MOGG* Mgmt For For MOLLIE B. WILLIFORD* Mgmt For For JULIE H. EDWARDS** Mgmt For For 02 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 03 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt Against Against EQUITY COMPENSATION PLAN. 05 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE Mgmt Against Against STOCK AWARD PROGRAM. 07 A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC. 08 A SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr For Against ON GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Agenda Number: 932824863 -------------------------------------------------------------------------------------------------------------------------- Security: 69404P101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: PCBC ISIN: US69404P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. BIRCH Mgmt For For R.S. HAMBLETON, JR. Mgmt For For D. VERNON HORTON Mgmt For For ROGER C. KNOPF Mgmt For For ROBERT W. KUMMER, JR. Mgmt For For CLAYTON C. LARSON Mgmt For For GEORGE S. LEIS Mgmt For For JOHN R. MACKALL Mgmt For For LEE E. MIKLES Mgmt For For RICHARD A. NIGHTINGALE Mgmt For For KATHY J. ODELL Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF 2007 PERFORMANCE BASED INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 932770705 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 18-Oct-2007 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. HANSEN Mgmt For For JEREMIAH J. LOWNEY, JR. Mgmt For For 02 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For 2007 RECOGNITION AND RETENTION PLAN. 03 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For 2007 STOCK OPTION PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 932826223 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLIN P. BARON Mgmt For For RICHARD M. HOYT Mgmt For For PHILIP R. SHERRINGHAM Mgmt For For 02 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For 2008 LONG-TERM INCENTIVE PLAN. 03 AMENDMENT OF THE PEOPLE'S UNITED FINANCIAL, Mgmt For For INC. 2007 RECOGNITION AND RETENTION PLAN. 04 AMENDMENT OF THE PEOPLE'S UNITED FINANCIAL, Mgmt For For INC. 2007 STOCK OPTION PLAN. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932829940 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932849219 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For ROY A. HERBERGER, JR. Mgmt For For WILLIAM S. JAMIESON Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For W. DOUGLAS PARKER Mgmt For For WILLIAM J. POST Mgmt For For WILLIAM L. STEWART Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR A MAJORITY SHAREHOLDER VOTE TO AMEND THE ARTICLES OF INCORPORATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932841465 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1C ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 932886231 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADELMO E. ARCHULETA Mgmt For For JULIE A. DOBSON Mgmt For For WOODY L. HUNT Mgmt For For ROBERT R. NORDHAUS Mgmt For For MANUEL T. PACHECO Mgmt For For ROBERT M. PRICE Mgmt For For BONNIE S. REITZ Mgmt For For JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For 02 APPROVE AN AMENDMENT TO PNM RESOURCES, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932823936 -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: BPOP ISIN: PR7331741061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIA LUISA FERRE Mgmt For For FREDERIC V. SALERNO Mgmt For For WILLIAM J. TEUBER JR. Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932823443 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For MICHELE J. HOOPER Mgmt For For ROBERT MEHRABIAN Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932828102 -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: PBKS ISIN: US7438591007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: BARBARA B. LUCAS Mgmt For For 1D ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For 1E ELECTION OF DIRECTOR: ENOS K. FRY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932873107 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 03 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For FORESTRY REPORT. 05 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL Shr For Against STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932824988 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1B ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt Against Against JR. 1C ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1E ELECTION OF DIRECTOR: JORGE M. PEREZ Mgmt For For 1F ELECTION OF DIRECTOR: SPENCE L. WILSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932763457 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2007 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. DABERKO Mgmt For For WILLIAM A. PAPENBROCK Mgmt For For FRANK C. SULLIVAN Mgmt For For THOMAS C. SULLIVAN Mgmt For For 02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt For For AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932770173 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: SLE ISIN: US8031111037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For 1G ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For 1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For 1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For 1J ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Mgmt For For PERFORMANCE-BASED INCENTIVE PLAN 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For SUBMISSION OF STOCKHOLDER PROPOSALS 05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against AMENDMENTS TO SARA LEE'S BYLAWS 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr For Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932838002 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. ROQUEMORE* Mgmt For For JAMES M. MICALI** Mgmt For For BILL L. AMICK*** Mgmt Withheld Against SHARON A. DECKER*** Mgmt For For D. MAYBANK HAGOOD*** Mgmt For For WILLIAM B. TIMMERMAN*** Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932827302 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PETER M. SALMON Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932827314 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. BRADSHAW* Mgmt For For J.L. COKER* Mgmt For For L.W. NEWTON* Mgmt For For M.D. OKEN* Mgmt For For P.R. ROLLIER** Mgmt For For 02 TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932820980 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. FRIST Mgmt For For BLAKE P. GARRETT, JR. Mgmt For For M. DOUGLAS IVESTER Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE SUNTRUST Mgmt For For BANKS, INC. 2004 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 932882283 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS L. BORICK Mgmt For For STEVEN J. BORICK Mgmt For For FRANCISCO S. URANGA Mgmt For For 02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr For Against STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932832012 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SNV ISIN: US87161C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For RICHARD E. ANTHONY Mgmt For For JAMES H. BLANCHARD Mgmt For For RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For G.W. GARRARD, JR. Mgmt For For T. MICHAEL GOODRICH Mgmt For For FREDERICK L. GREEN, III Mgmt For For V. NATHANIEL HANSFORD Mgmt For For ALFRED W. JONES III Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For H. LYNN PAGE Mgmt For For J. NEAL PURCELL Mgmt For For MELVIN T. STITH Mgmt For For PHILIP W. TOMLINSON Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For JAMES D. YANCEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932820562 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY P. BURWELL Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For PETER L. SCHERER Mgmt For For 02 APPROVE A SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932829724 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: CNB ISIN: US1954933099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUSTUS K. CLEMENTS Mgmt For For PATRICK F. DYE Mgmt For For MILTON E. MCGREGOR Mgmt For For WILLIAM E. POWELL, III Mgmt For For SIMUEL SIPPIAL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BANCGROUP'S INDEPENDENT AUDITOR FOR 2008. 03 TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS. Mgmt For For 04 TO APPROVE THE AMENDED MANAGEMENT INCENTIVE Mgmt For For PLAN. 05 TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932804253 -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Special Meeting Date: 14-Feb-2008 Ticker: CGI ISIN: US2006411084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED OCTOBER 30, 2007, AMONG THE COMMERCE GROUP, INC., MAPFRE S.A. AND MAGELLAN ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF MAPFRE. 02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932843154 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD A. ALLEMANG Mgmt For For JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For JEFF M. FETTIG Mgmt For For BARBARA H. FRANKLIN Mgmt For For JOHN B. HESS Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For DENNIS H. REILLEY Mgmt For For JAMES M. RINGLER Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr For Against IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932836212 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DENHAM Mgmt For For SCOTT GALLOWAY Mgmt For For JAMES A. KOHLBERG Mgmt For For THOMAS MIDDELHOFF Mgmt Withheld Against DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BERNDT Mgmt For For MR. BUNCH Mgmt For For MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MR. SHEPARD Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932851024 -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: TSFG ISIN: US8378411057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HOGAN Mgmt For For JON W. PRITCHETT Mgmt For For EDWARD J. SEBASTIAN Mgmt For For JOHN C.B. SMITH, JR. Mgmt For For MACK I. WHITTLE, JR. Mgmt For For 02 PROPOSAL TO AMEND TSFG'S ARTICLES OF INCORPORATION Mgmt For For TO REPLACE SUPERMAJORITY VOTING PROVISIONS WITH MAJORITY VOTING PROVISIONS. 03 PROPOSAL TO AMEND TSFG'S ARTICLES OF INCORPORATION Mgmt For For TO PHASE OUT TSFG'S "CLASSIFIED" BOARD STRUCTURE. 04 PROPOSAL TO APPROVE TSFG'S STOCK OPTION PLAN, Mgmt For For INCLUDING AMENDMENTS TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000. 05 PROPOSAL TO APPROVE TSFG'S LONG TERM INCENTIVE Mgmt For For PLAN. 06 PROPOSAL TO APPROVE TSFG'S MANAGEMENT PERFORMANCE Mgmt For For INCENTIVE PLAN. 07 PROPOSAL TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For Against A NON-BINDING SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION. 08 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932851175 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For ADOLPHUS B. BAKER Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For DANIEL A. GRAFTON Mgmt For For RICHARD G. HICKSON Mgmt For For DAVID H. HOSTER Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS - TO Mgmt For For RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932820310 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: JOEL W. JOHNSON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DAVID B. O'MALEY 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H. 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: CRAIG D. SCHNUCK 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2008 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against EXECUTIVE OFFICER COMPENSATION. 04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 932819367 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD F. ANGELL Mgmt For For DIANE D. MILLER Mgmt For For BRYAN L. TIMM Mgmt For For SCOTT D. CHAMBERS Mgmt For For RAYMOND P. DAVIS Mgmt For For ALLYN C. FORD Mgmt For For DAVID B. FROHNMAYER Mgmt For For STEPHEN M. GAMBEE Mgmt For For DAN GIUSTINA Mgmt For For WILLIAM A. LANSING Mgmt For For THEODORE S. MASON Mgmt For For 02 TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S Mgmt For For APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- UNIONBANCAL CORPORATION Agenda Number: 932872787 -------------------------------------------------------------------------------------------------------------------------- Security: 908906100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: UB ISIN: US9089061009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For DAVID R. ANDREWS Mgmt For For NICHOLAS B. BINKLEY Mgmt For For L. DALE CRANDALL Mgmt Withheld Against MURRAY H. DASHE Mgmt For For RICHARD D. FARMAN Mgmt For For PHILIP B. FLYNN Mgmt For For CHRISTINE GARVEY Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For MOHAN S. GYANI Mgmt For For RONALD L. HAVNER, JR. Mgmt For For NORIMICHI KANARI Mgmt For For MARY S. METZ Mgmt For For SHIGEMITSU MIKI Mgmt Withheld Against J. FERNANDO NIEBLA Mgmt For For KYOTA OMORI Mgmt For For BARBARA L. RAMBO Mgmt For For MASAAKI TANAKA Mgmt For For DEAN A. YOOST Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Against Against THAT MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. 03 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2008. -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 932840122 -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: UNS ISIN: US9092051062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. PIGNATELLI Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ELIZABETH T. BILBY Mgmt For For HAROLD W. BURLINGAME Mgmt For For JOHN L. CARTER Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For KENNETH HANDY Mgmt For For WARREN Y. JOBE Mgmt For For RAMIRO G. PERU Mgmt For For GREGORY A. PIVIROTTO Mgmt For For JOAQUIN RUIZ Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITRIN, INC. Agenda Number: 932851682 -------------------------------------------------------------------------------------------------------------------------- Security: 913275103 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: UTR ISIN: US9132751036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. ANNABLE Mgmt For For ERIC J. DRAUT Mgmt For For DONALD V. FITES Mgmt For For DOUGLAS G. GEOGA Mgmt For For REUBEN L. HEDLUND Mgmt For For JERROLD V. JEROME Mgmt For For W.E. JOHNSTON, JR. Mgmt For For WAYNE KAUTH Mgmt For For FAYEZ S. SAROFIM Mgmt For For DONALD G. SOUTHWELL Mgmt For For RICHARD C. VIE Mgmt For For ANN E. ZIEGLER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932748962 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 07-Aug-2007 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHESTER A. CROCKER Mgmt For For CHARLES H. FOSTER Mgmt For For THOMAS H. JOHNSON Mgmt For For JEREMIAH H. SHEEHAN Mgmt For For 02 APPROVE THE UNIVERSAL CORPORATION 2007 STOCK Mgmt For For INCENTIVE PLAN 03 APPROVE THE AMENDMENTS TO THE UNIVERSAL CORPORATION Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE REQUIREMENT OF A SHAREHOLDER VOTE IN THOSE CIRCUMSTANCES WHERE THE VIRGINIA STOCK CORPORATION ACT OTHERWISE PERMITS THE BOARD OF DIRECTORS TO TAKE ACTION WITHOUT A SHAREHOLDER VOTE 04 APPROVE THE AMENDMENTS TO THE UNIVERSAL CORPORATION Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REVISE THE INDEMNIFICATION AND LIMITATION ON LIABILITY PROVISIONS 05 APPROVE THE AMENDMENTS TO THE UNIVERSAL CORPORATION Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO MAKE CERTAIN TECHNICAL AMENDMENTS TO OUR ARTICLES OF INCORPORATION DESCRIBED IN DETAIL IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932821590 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 07-Apr-2008 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA R. BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For M.J. STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt Withheld Against GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For MARC J. LENNER Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt Withheld Against RICHARD S. MILLER Mgmt Withheld Against BARNETT RUKIN Mgmt For For SURESH L. SANI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932822643 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: WB ISIN: US9299031024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For 1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt For For 1D ELECTION OF DIRECTOR: JERRY GITT Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For 1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For 1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For 1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. 03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr For Against CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932797826 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 22-Jan-2008 Ticker: WFSL ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA C. JOHNSON Mgmt For For THOMAS F. KENNEY Mgmt For For CHARLES R. RICHMOND Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932829522 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: WM ISIN: US9393221034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt For For WILL EXPIRE IN 2009 1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt Abstain Against WILL EXPIRE IN 2009 1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt For For WILL EXPIRE IN 2009 1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt For For WILL EXPIRE IN 2009 1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt Abstain Against WILL EXPIRE IN 2009 1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt Abstain Against TERM WILL EXPIRE IN 2009 1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt Abstain Against WILL EXPIRE IN 2009 1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt Abstain Against WILL EXPIRE IN 2009 1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt Abstain Against - TERM WILL EXPIRE IN 2009 1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt Abstain Against EXPIRE IN 2009 1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt Abstain Against TERM WILL EXPIRE IN 2009 1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt For For EXPIRE IN 2009 1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt Abstain Against WILL EXPIRE IN 2009 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr For Against DIRECTOR ELECTION PROCESS -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932838228 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: WMI ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For 1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For 1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For 1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For 1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For 1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For 1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For 1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For 1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 932893818 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BERNER III Mgmt For For DENISE DICKINS Mgmt For For GARY L. TAPELLA Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932823897 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt Against Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2008. 03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr For Against AN INDEPENDENT CHAIRMAN. 06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE. 07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr For Against COMPENSATION PLAN. 08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For POLICIES. 09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For EMPLOYMENT POLICY. 10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For IN MORTGAGE LENDING. -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 932827364 -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: WL ISIN: US9718071023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN S. BURGER Mgmt For For ROBERT V.A. HARRA, JR. Mgmt For For REX L. MEARS Mgmt For For ROBERT W. TUNNELL, JR. Mgmt For For SUSAN D. WHITING Mgmt For For 02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932838088 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: ZNT ISIN: US9893901093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For LEON E. PANETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For ALAN I. ROTHENBERG Mgmt For For WILLIAM S. SESSIONS Mgmt For For GERALD TSAI, JR. Mgmt For For MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For 02 APPROVE AN INCREASE OF 370,000 SHARES OF COMMON Mgmt For For STOCK RESERVED FOR AWARDS UNDER THE ZENITH NATIONAL INSURANCE CORP. 2004 RESTRICTED STOCK PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ZENITH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Natixis Income Diversified Portfolio - Loomis (Infl Protected) -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Natixis Income Diversified Portfolio - Loomis (Multi Sector) -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: FRE ISIN: US3134003017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt Withheld Against GEOFFREY T. BOISI Mgmt Withheld Against MICHELLE ENGLER Mgmt Withheld Against ROBERT R. GLAUBER Mgmt Withheld Against RICHARD KARL GOELTZ Mgmt Withheld Against THOMAS S. JOHNSON Mgmt Withheld Against JEROME P. KENNEY Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For NICOLAS P. RETSINAS Mgmt For For STEPHEN A. ROSS Mgmt Withheld Against RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. 03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt Against Against COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932821742 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 03-Apr-2008 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1C ELECTION OF DIRECTOR: J. TERRENCE LANNI Mgmt Against Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr For Against 04 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against APPROVAL OF SEVERANCE AGREEMENTS. Natixis US Diversified Portfolio - BlackRock -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932829508 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For 04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932817503 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Mgmt For For 1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932870896 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For AETNA EXECUTIVE TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932799096 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2008 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA O. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932863423 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932874781 -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ACL ISIN: CH0013826497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Mgmt No vote OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt No vote DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote FOR THE FINANCIAL YEAR 2007 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt No vote SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt No vote 6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt No vote 6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Mgmt No vote PLASKETT 6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Mgmt No vote 6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Mgmt No vote RAYMENT 6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Mgmt No vote 6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Mgmt No vote VASELLA 07 APPROVAL OF SHARE CANCELLATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932886546 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For 1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For DEMANDED BY THE MASTER SETTLEMENT AGREEMENT 06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For AD CAMPAIGNS 07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For TO MARKETING 08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932864134 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932848279 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Meeting Date: 06-May-2008 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt For For M.A. COHEN Mgmt For For P.A. CROSSGROVE Mgmt For For R.M. FRANKLIN Mgmt For For P.C. GODSOE Mgmt For For J.B. HARVEY Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For S.J. SHAPIRO Mgmt For For G.C. WILKINS Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND Mgmt For For REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C Shr Against For TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932893464 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt Withheld Against GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932 -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 09-Jul-2007 Ticker: CME ISIN: US1677601072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932860946 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CHL ISIN: US16941M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2007. O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2007. O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY. O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932774741 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932849029 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For ERNST & YOUNG LLP. 03 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 04 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE Shr Against For CHANGE. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932839977 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN G. BANG Mgmt For For GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932843344 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against PAYMENTS. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CYTYC CORPORATION Agenda Number: 932772191 -------------------------------------------------------------------------------------------------------------------------- Security: 232946103 Meeting Type: Special Meeting Date: 18-Oct-2007 Ticker: CYTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 20, 2007, AMONG CYTYC, HOLOGIC, INC. AND NOR'EASTER CORP., A WHOLLY OWNED SUBSIDIARY OF HOLOGIC FORMED FOR THE PURPOSE OF THE MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 IF SUBMITTED TO A VOTE OF CYTYC STOCKHOLDERS, Mgmt For For TO APPROVE AN ADJOURNMENT OF THE CYTYC SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL AT THE TIME OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932776810 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Special Meeting Date: 14-Nov-2007 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932805673 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932746122 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 26-Jul-2007 Ticker: ERTS ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For 1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For 1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For BONUS PLAN 05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932852139 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For MICHAEL J. CRONIN Mgmt For For GAIL DEEGAN Mgmt For For JOHN R. EGAN Mgmt For For W. PAUL FITZGERALD Mgmt For For OLLI-PEKKA KALLASVUO Mgmt Withheld Against EDMUND F. KELLY Mgmt For For WINDLE B. PRIEM Mgmt For For PAUL SAGAN Mgmt For For DAVID N. STROHM Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932799553 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For R.B. HORTON Mgmt For For C.A. PETERS Mgmt For For J.W. PRUEHER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932866962 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: ESRX ISIN: US3021821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For W.A. MYERS, JR., M.D. Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt Against Against THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- FANNIE MAE Agenda Number: 932852127 -------------------------------------------------------------------------------------------------------------------------- Security: 313586109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: FNM ISIN: US3135861090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS J. FREEH Mgmt For For 1D ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1E ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1F ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL H. MUDD Mgmt For For 1H ELECTION OF DIRECTOR: LESLIE RAHL Mgmt For For 1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. Mgmt For For 1J ELECTION OF DIRECTOR: GREG C. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932865910 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. FRIEDERY** Mgmt For For JOE E. HARLAN** Mgmt For For MICHAEL F. JOHNSTON** Mgmt For For KEVIN E. SHEEHAN** Mgmt For For GAYLA J. DELLY* Mgmt For For CHARLES M. RAMPACEK* Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932831058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1D ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES. 04 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932802398 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For GREGORY E. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932915715 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD RIGGIO Mgmt For For S. (MICKEY) STEINBERG Mgmt For For GERALD R. SZCZEPANSKI Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 932843306 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932823481 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr Against For 03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 06 GLOBAL WARMING REPORT Shr Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932838406 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For OF A BOARD COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932842518 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Special Meeting Date: 21-Apr-2008 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF MERGER AGREEMENT: TO APPROVE AND Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL VARCO, INC. ("NATIONAL OILWELL VARCO"), NOV SUB, INC. ("NOV SUB"), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL VARCO, AND GRANT PRIDECO, INC. ("GRANT PRIDECO"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932772292 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 18-Oct-2007 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO HOLOGIC'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC Mgmt For For COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR'EASTER CORP. 03 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. 04 TO APPROVE AN AMENDMENT TO HOLOGIC'S SECOND Mgmt Against Against AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. 05 IF SUBMITTED TO A VOTE OF HOLOGIC'S STOCKHOLDERS, Mgmt Against Against TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932812971 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For PATRICK J. SULLIVAN Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For GLENN P. MUIR Mgmt For For ELAINE S. ULLIAN Mgmt For For DANIEL J. LEVANGIE Mgmt For For SALLY W. CRAWFORD Mgmt For For C. WILLIAM MCDANIEL Mgmt For For WAYNE WILSON Mgmt For For 02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. 03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt For For INCENTIVE PLAN. 05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt Against Against INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932820423 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 18-Apr-2008 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For FLOYD D. LOOP Mgmt For For GEORGE STALK JR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932800712 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 24-Jan-2008 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. JUMPER Mgmt For For LINDA FAYNE LEVINSON Mgmt For For CRAIG L. MARTIN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt Withheld Against ARNOLD G. LANGBO Mgmt Withheld Against SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt Withheld Against CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt Withheld Against STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION POLICIES AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr For Against 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr For Against 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: LEH ISIN: US5249081002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For 1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For 1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For 1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against INC. 2005 STOCK INCENTIVE PLAN. 04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932827491 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt Withheld Against DAVID B. BURRITT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For PROVIDE FOR "SIMPLE" MAJORITY VOTING 04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For DELETE ARTICLE XIII 05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Against Against EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN 06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For EQUITY PLAN 07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932886279 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932821730 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against LEAD DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt No vote 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt No vote 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt No vote 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt No vote 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr No vote ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr No vote COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932797232 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL ONE Shr Against For 04 SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932905651 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT STEVEN CHU AS DIRECTOR Mgmt For For 1B TO ELECT HARVEY C. JONES AS DIRECTOR Mgmt For For 1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION Mgmt For For CERTIFICATE OF INCORPORATION. 3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NVIDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2009. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932772115 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932832125 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against (PROXY STATEMENT P. 49) -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 24-Mar-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION APPROVAL. 1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A.'S INCORPORATION OPERATION APPROVAL. 2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For STOCK. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 04-Apr-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE AUDIT COMMITTEE'S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES. O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 09-Jun-2008 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 08-May-2008 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For W. FETZER III Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932828443 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932748986 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2007 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt For For STEVEN G. ROTHMEIER Mgmt For For RICK SCHMIDT Mgmt For For DANIEL J. MURPHY Mgmt For For 02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932763039 -------------------------------------------------------------------------------------------------------------------------- Security: 804098101 Meeting Type: Annual Meeting Date: 30-Aug-2007 Ticker: SAY ISIN: US8040981016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For BALANCE SHEET AS OF MARCH 31, 2007. O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For REPORT, THEREON. O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For REPORT. O2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For O3 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, Mgmt For For AS DIRECTOR. O4 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, Mgmt For For AS DIRECTOR. O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. S6 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE Mgmt For For TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. S7 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE Mgmt For For TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 932838723 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. CHADWELL Mgmt For For IVOR EVANS Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For FRANCIS RABORN Mgmt For For JEFFREY L. TURNER Mgmt For For JAMES L. WELCH Mgmt For For NIGEL WRIGHT Mgmt Withheld Against 02 APPROVE AMENDMENTS TO THE COMPANY'S SHORT-TERM Mgmt Against Against INCENTIVE PLAN. 03 APPROVE AMENDMENTS TO THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932826982 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932743936 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Special Meeting Date: 17-Jul-2007 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2008 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. 3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM 3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For THREE-YEAR TERM. 3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For TERM. 04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. 06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. 07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For U.S. EMPLOYEES. 08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932826350 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For 04 ADOPT HEALTH CARE PRINCIPLES Shr Against For 05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr For Against 06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against 07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against 08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against OFFICER COMPENSATION 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For NON-BINDING STOCKHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932820067 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For OPTION PLAN 04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932764269 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 04-Oct-2007 Ticker: MOS ISIN: US61945A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt Withheld Against RAYMOND F. BENTELE Mgmt For For RICHARD D. FRASCH Mgmt For For WILLIAM R. GRABER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For LYNN M. MARTIN Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For OPTIONS 04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For POLICIES AND ACTIVITIES 05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932885481 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For ALAN M. BENNETT Mgmt For For DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 STOCK INCENTIVE PLAN. 03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 ANNUAL INCENTIVE AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932778636 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: RIG ISIN: KYG900781090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr For Against STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr For Against 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932881039 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For AND RESTATED 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For POLICY 07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For 08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 11 SPECIAL SHAREHOLDERS' MEETING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932846910 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451 -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Meeting Date: 02-Jun-2008 Ticker: WFT ISIN: BMG950891017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For 1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For 1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For 1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For 1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION. Natixis US Diversified Portfolio - Harris -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932842936 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For PAUL S. AMOS II Mgmt For For YOSHIRO AOKI Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For E. STEPHEN PURDOM Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. 03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932823924 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. 4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. 4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. 05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For STEVEN G. ELLIOTT Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For THOMAS A. RENYI Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Against For ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932891232 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON* Mgmt For For K.J. HIGGINS VICTOR* Mgmt For For ALLEN U. LENZMEIER* Mgmt For For ROGELIO M. REBOLLEDO* Mgmt For For FRANK D. TRESTMAN* Mgmt For For GEORGE L. MIKAN III** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. 03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932821829 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2008. 03 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED Mgmt For For AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932819836 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMBASSADOR R G CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For LAURA WEIL Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD Agenda Number: 932808871 -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: COV ISIN: BMG2552X1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932788372 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For KLAUS S. LUFT Mgmt For For THOMAS W. LUCE, III Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAM NUNN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For INCENTIVE PLAN SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For SH2 DECLARATION OF DIVIDEND Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932775868 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2007 Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION, REMUNERATION COMMITTEE) 05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt For For COMMITTEE) 06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt For For NOMINATION, AND REMUNERATION COMMITTEE) 07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE 12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 932820334 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For 1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For 1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For 1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For 1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For 1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For 1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For 1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For 1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For 1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For 1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932763192 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For 1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. 04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against ON EXECUTIVE PAY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932823861 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: FO ISIN: US3496311016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. GOLDSTEIN Mgmt For For PIERRE E. LEROY Mgmt For For A.D. DAVID MACKAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ELECT EACH DIRECTOR ANNUALLY". -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932835753 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For O4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Mgmt For For O5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O9 RE-APPOINTMENT OF AUDITORS Mgmt For For O10 REMUNERATION OF AUDITORS Mgmt For For S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S12 AUTHORITY TO ALLOT SHARES Mgmt For For S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (SPECIAL RESOLUTION) S15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932845831 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 26-Apr-2008 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For SARA L. LEVINSON Mgmt For For GEORGE L. MILES, JR. Mgmt For For JOCHEN ZEITZ Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr Against For 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932772329 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Special Meeting Date: 23-Oct-2007 Ticker: LCAPA ISIN: US53071M3025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) 02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For PROXY STATEMENT/PROSPECTUS) 03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) 04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932879488 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: LCAPA ISIN: US53071M3025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. DAVID E. RAPLEY Mgmt For For MR. LARRY E. ROMRELL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932853927 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: LTD ISIN: US5327161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONNA A. JAMES Mgmt For For JEFFREY H. MIRO Mgmt For For JEFFREY B. SWARTZ Mgmt For For RAYMOND ZIMMERMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932754232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2007 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For JAMES T. LENEHAN Mgmt For For KENDALL J. POWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932826300 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MER ISIN: US5901881087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For 1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADOPT CUMULATIVE VOTING Shr For Against 04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For DURING BUYBACK 05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932818670 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932758317 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2007 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For THE NIKE, INC. LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932843685 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932882358 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: SGP ISIN: US8066051017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt For For EUGENE R. MCGRATH Mgmt For For CARL E. MUNDY, JR. Mgmt For For ANTONIO M. PEREZ Mgmt For For PATRICIA F. RUSSO Mgmt For For JACK L. STAHL Mgmt For For CRAIG B. THOMPSON, M.D. Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932772444 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: JAVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For PETER L.S. CURRIE Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For MICHAEL E. MARKS Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For P. ANTHONY RIDDER Mgmt For For JONATHAN I. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt Against Against 04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. 05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. 06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932820067 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt Against Against OPTION PLAN 04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIR 06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932843154 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD A. ALLEMANG Mgmt For For JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For JEFF M. FETTIG Mgmt For For BARBARA H. FRANKLIN Mgmt For For JOHN B. HESS Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For DENNIS H. REILLEY Mgmt For For JAMES M. RINGLER Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932855832 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932808883 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932860516 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TWX ISIN: US8873171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. 03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. 04 RATIFICATION OF AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Agenda Number: 932810725 -------------------------------------------------------------------------------------------------------------------------- Security: G9144P105 Meeting Type: Annual Meeting Date: 10-Mar-2008 Ticker: TEL ISIN: BMG9144P1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE R. BRONDEAU Mgmt For For RAM CHARAN Mgmt For For JUERGEN W. GROMER Mgmt For For ROBERT M. HERNANDEZ Mgmt For For THOMAS J. LYNCH Mgmt For For DANIEL J. PHELAN Mgmt For For FREDERIC M. POSES Mgmt For For LAWRENCE S. SMITH Mgmt For For PAULA A. SNEED Mgmt For For DAVID P. STEINER Mgmt For For SANDRA S. WIJNBERG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For ELECTRONICS' INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932850969 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt Against Against TO 800,000,000 SHARES. 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932860693 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For URSULA M. BURNS Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION. 04 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For COMPLIANCE WITH THE VENDOR CODE OF CONDUCT. Natixis US Diversified Portfolio - Loomis (Mid Cap) -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932838533 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: AG ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For WOLFGANG DEML Mgmt Withheld Against DAVID E. MOMOT Mgmt For For MARTIN RICHENHAGEN Mgmt For For 02 APPROVAL OF THE AGCO CORPORATION MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 932775464 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: ARD ISIN: US0400491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt Withheld Against CLAYTON E. WOODRUM Mgmt Withheld Against CARL H. FIDDNER Mgmt Withheld Against STANLEY M. MCCABE Mgmt Withheld Against ANTHONY B. PETRELLI Mgmt Withheld Against 02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 2,500,000 TO 3,000,000 -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932743328 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 06-Jul-2007 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote 1B ELECTION OF DIRECTOR: CARL BASS Mgmt No vote 1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt No vote 1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote 1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt No vote 1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt No vote 1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt No vote 1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932726904 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 11-Jul-2007 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM C. COWART Mgmt Withheld Against ARTHUR E. WEGNER Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES). -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt Withheld Against JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932884326 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL Mgmt Withheld Against GREGORY J. FLEMING Mgmt Withheld Against MURRY S. GERBER Mgmt For For JAMES GROSFELD Mgmt Withheld Against SIR DERYCK MAUGHAN Mgmt Withheld Against LINDA GOSDEN ROBINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Special Meeting Date: 07-Dec-2007 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932846984 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. FLUOR Mgmt Withheld Against JACK B. MOORE Mgmt For For DAVID ROSS III Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 932848724 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE W. CREEK Mgmt For For WILLIAM DAVISSON Mgmt Withheld Against STEPHEN R. WILSON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932868788 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For JOHN D. FERGUSON Mgmt For For DONNA M. ALVARADO Mgmt For For LUCIUS E. BURCH, III Mgmt For For JOHN D. CORRENTI Mgmt For For DENNIS W. DECONCINI Mgmt For For JOHN R. HORNE Mgmt For For C. MICHAEL JACOBI Mgmt For For THURGOOD MARSHALL, JR. Mgmt For For CHARLES L. OVERBY Mgmt For For JOHN R. PRANN, JR. Mgmt For For JOSEPH V. RUSSELL Mgmt For For HENRI L. WEDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr Against For TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 932839977 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN G. BANG Mgmt For For GARY E. COSTLEY, PH.D. Mgmt For For 02 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 932838127 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt Withheld Against JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932860352 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932832492 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, Mgmt For For JR. 1B ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Mgmt For For 1E ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against OF TERMS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 932825839 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: FFH ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. GRIFFITHS Mgmt Withheld Against ROBERT J. GUNN Mgmt Withheld Against ALAN D. HORN Mgmt For For DAVID L. JOHNSTON Mgmt For For PAUL L. MURRAY Mgmt Withheld Against BRANDON W. SWEITZER Mgmt For For V. PREM WATSA Mgmt For For 02 THE APPOINTMENT OF AUDITORS. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 932879527 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN Mgmt Withheld Against CRAIG KENNEDY Mgmt Withheld Against JAMES F. NOLAN Mgmt Withheld Against J. THOMAS PRESBY Mgmt Withheld Against BRUCE SOHN Mgmt Withheld Against PAUL H. STEBBINS Mgmt Withheld Against MICHAEL SWEENEY Mgmt Withheld Against JOSE H. VILLARREAL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 932865910 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. FRIEDERY** Mgmt For For JOE E. HARLAN** Mgmt For For MICHAEL F. JOHNSTON** Mgmt For For KEVIN E. SHEEHAN** Mgmt For For GAYLA J. DELLY* Mgmt For For CHARLES M. RAMPACEK* Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 27-Dec-2007 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For 1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For 1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt Against Against 1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt Against Against 2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For 2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For 03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932796836 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Special Meeting Date: 08-Jan-2008 Ticker: FWLT ISIN: BMG365351391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932845259 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: FWLT ISIN: BMG365351391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK A. FUSCO Mgmt For For EDWARD G. GALANTE Mgmt Withheld Against RAYMOND J. MILCHOVICH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For FOSTER WHEELER LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD. Agenda Number: 932862863 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: GNK ISIN: MHY2685T1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. GEORGIOPOULOS Mgmt For For STEPHEN A. KAPLAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932849271 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: GENZ ISIN: US3729171047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. 03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 932834408 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS CRAIG Mgmt For For ERROL B. DESOUZA, PH.D. Mgmt For For R.M. HENDERSON, PH.D. Mgmt For For 02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932844423 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY A. WHITFIELD Mgmt For For DANIEL M. BRADBURY Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 STOCK AND Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP* Mgmt For For JEAN-MARC FORNERI* Mgmt Withheld Against FRED W. HATFIELD* Mgmt Withheld Against TERRENCE F. MARTELL* Mgmt For For SIR ROBERT REID* Mgmt For For FREDERIC V. SALERNO* Mgmt Withheld Against FREDERICK W. SCHOENHUT* Mgmt For For JEFFREY C. SPRECHER* Mgmt For For JUDITH A. SPRIESER* Mgmt For For VINCENT TESE* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932820423 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 18-Apr-2008 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. DUGGAN Mgmt For For FLOYD D. LOOP Mgmt Withheld Against GEORGE STALK JR Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 932855022 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Special Meeting Date: 07-May-2008 Ticker: KGC ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BROUGH Mgmt For For TYE W. BURT Mgmt For For JOHN K. CARRINGTON Mgmt For For RICHARD S. HALLISEY Mgmt For For JOHN M.H. HUXLEY Mgmt For For JOHN A. KEYES Mgmt For For C. MCLEOD-SELTZER Mgmt For For GEORGE F. MICHALS Mgmt For For JOHN E. OLIVER Mgmt For For TERENCE C.W. REID Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR 04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 932843700 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt Withheld Against KEVIN F. FLYNN Mgmt Withheld Against RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt Withheld Against RICHARD L. KEISTER Mgmt Withheld Against PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932886279 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BLACKMORE Mgmt For For NABEEL GAREEB Mgmt For For MARSHALL TURNER Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932827453 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP H. GEIER Mgmt For For 1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932891600 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. PETRELLO Mgmt For For MYRON M. SHEINFELD Mgmt Withheld Against MARTIN J. WHITMAN Mgmt Withheld Against 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS' REMUNERATION. 03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shr For Against TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NASDAQ OMX GROUP INC Agenda Number: 932883110 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOUD BA'ALAWY Mgmt For For URBAN BACKSTROM Mgmt For For H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For GLENN H. HUTCHINS Mgmt For For BIRGITTA KANTOLA Mgmt For For ESSA KAZIM Mgmt For For JOHN D. MARKESE Mgmt For For HANS MUNK NIELSEN Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For MICHAEL R. SPLINTER Mgmt For For LARS WEDENBORN Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932825257 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 932851656 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: PPDI ISIN: US7171241018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For FREDERICK FRANK Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For CATHERINE M. KLEMA Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For ERNEST MARIO, PH.D. Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932748986 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2007 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt Withheld Against STEVEN G. ROTHMEIER Mgmt For For RICK SCHMIDT Mgmt Withheld Against DANIEL J. MURPHY Mgmt Withheld Against 02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 932893440 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt Withheld Against RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt Withheld Against JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt Withheld Against CRAIG W. RYDIN Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932855539 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt For For V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt For For JONATHAN S. LINKER Mgmt For For KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. 03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt Against Against PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 932777862 -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 06-Nov-2007 Ticker: RVBD ISIN: US7685731074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. FLOYD Mgmt For For CHRISTOPHER J. SCHAEPE Mgmt For For JAMES R. SWARTZ Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932850399 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt Withheld Against MARK D. MILLETT Mgmt Withheld Against RICHARD P. TEETS, JR. Mgmt Withheld Against JOHN C. BATES Mgmt Withheld Against DR. FRANK D. BYRNE Mgmt Withheld Against PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt Withheld Against DR. JURGEN KOLB Mgmt Withheld Against JAMES C. MARCUCCILLI Mgmt Withheld Against DANIEL M. RIFKIN Mgmt Withheld Against JOSEPH D. RUFFOLO Mgmt For For 02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, Mgmt Against Against INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932853763 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt For For MARK C. MILLER Mgmt For For THOMAS D. BROWN Mgmt For For ROD F. DAMMEYER Mgmt For For WILLIAM K. HALL Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For RONALD G. SPAETH Mgmt For For 02 APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE Mgmt For For STOCK PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932764269 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 04-Oct-2007 Ticker: MOS ISIN: US61945A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt Withheld Against RAYMOND F. BENTELE Mgmt For For RICHARD D. FRASCH Mgmt Withheld Against WILLIAM R. GRABER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932885481 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For ALAN M. BENNETT Mgmt For For DAVID A. BRANDON Mgmt Withheld Against BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt Withheld Against FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932855692 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against SCOTT A. BELAIR Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against JOEL S. LAWSON III Mgmt Withheld Against ROBERT H. STROUSE Mgmt Withheld Against GLEN T. SENK Mgmt Withheld Against 02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt For For PLAN. 03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIMPEL-COMMUNICATIONS Agenda Number: 932898349 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: VIP ISIN: US68370R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Mgmt For PREPARED IN ACCORDANCE WITH RUSSIAN LAW 02 APPROVAL OF VIMPELCOM'S UNCONSOLIDATED ACCOUNTING Mgmt For STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) 03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For 2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS ON THE FINANCIAL YEAR RESULTS 05 ELECTION OF THE AUDIT COMMISSION Mgmt For 06 APPROVAL OF EXTERNAL AUDITORS Mgmt For 07 APPROVAL OF A CHANGE IN THE COMPENSATION OF Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS 08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Mgmt For THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES INTO VIMPELCOM AND OF THE MERGER AGREEMENTS 09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For VIMPELCOM -------------------------------------------------------------------------------------------------------------------------- VIMPEL-COMMUNICATIONS Agenda Number: 932909546 -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: VIP ISIN: US68370R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A DAVID J. HAINES Mgmt Split 11% For 4B MIKHAIL M. FRIDMAN Mgmt Split 11% For 4C KJELLMORTEN JOHNSEN Mgmt Split 11% For 4D HANS PETER KOHLHAMMER Mgmt Split 11% For 4E JO O. LUNDER Mgmt Split 11% For 4F OLEG A. MALIS Mgmt Split 11% For 4G LEONID R. NOVOSELSKY Mgmt Split 11% For 4H ALEXEY M. REZNIKOVICH Mgmt Split 11% For 4I OLE BJORN SJULSTAD Mgmt Split 11% For 4J JAN EDVARD THYGESEN Mgmt Split 11% For -------------------------------------------------------------------------------------------------------------------------- WEBMD HEALTH CORP. Agenda Number: 932762582 -------------------------------------------------------------------------------------------------------------------------- Security: 94770V102 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: WBMD ISIN: US94770V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. ADLER, M.D.* Mgmt For For NEIL F. DIMICK* Mgmt Withheld Against JAMES V. MANNING* Mgmt Withheld Against WAYNE T. GATTINELLA** Mgmt For For A. R. MOOSSA, M.D.** Mgmt For For STANLEY S TROTMAN, JR** Mgmt Withheld Against JEROME C. KELLER*** Mgmt For For MARTIN J. WYGOD*** Mgmt For For 02 TO APPROVE AN AMENDMENT TO WEBMD'S 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932865085 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JING-SHYH S. SU Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT D. WALTER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For OF PROXY) 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19 OF PROXY) 04 PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 32 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 35 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For (PAGE 42 OF PROXY) Natixis US Diversified Portfolio - Loomis (Small Cap) -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932797220 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 15-Jan-2008 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against WILLIAM K. HALL Mgmt Withheld Against R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt Withheld Against WILLIAM P. SOVEY Mgmt For For DENNIS K. WILLIAMS Mgmt For For LARRY D. YOST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 932791266 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 10-Jan-2008 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MCCULLOUGH Mgmt For For NEIL WILLIAMS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED ACUITY Mgmt For For BRANDS, INC. LONG-TERM INCENTIVE PLAN 03 APPROVAL OF THE ACUITY BRANDS, INC. 2007 MANAGEMENT Mgmt For For COMPENSATION AND INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932749419 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 07-Aug-2007 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt Withheld Against RICHARD C. III Mgmt Withheld Against PETER MCCAUSLAND Mgmt Withheld Against JOHN C. VAN RODEN, JR. Mgmt Withheld Against 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932798892 -------------------------------------------------------------------------------------------------------------------------- Security: 013078100 Meeting Type: Annual Meeting Date: 24-Jan-2008 Ticker: ACV ISIN: US0130781000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. DATTILO Mgmt Withheld Against JIM EDGAR Mgmt For For SAM J. SUSSER Mgmt Withheld Against 02 APPROVAL OF THE EMPLOYEE STOCK OPTION PLAN OF Mgmt For For 2006, AS AMENDED. 03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS Mgmt For For AMENDED. 04 APPROVAL OF THE 2006 SHAREHOLDER VALUE INCENTIVE Mgmt For For PLAN, AS AMENDED. 05 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932838026 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BREKKEN Mgmt For For EDDINS Mgmt For For EMERY Mgmt For For HOOLIHAN Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For NEVE Mgmt For For RAJALA Mgmt Withheld Against SHIPPAR Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932887904 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 16-Jun-2008 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ROGER H. BALLOU Mgmt For For E.L. DRAPER JR., PH.D. Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 932877143 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. GERLACH Mgmt Withheld Against ROBERT L. HOWE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Agenda Number: 932766174 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Special Meeting Date: 28-Sep-2007 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO VOTE ON A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "AMERICAN STANDARD COMPANIES INC." TO "TRANE INC." -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 932826968 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON S. GORDON Mgmt Withheld Against FRANK S. HERMANCE Mgmt Withheld Against DAVID P. STEINMANN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 932884441 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For DEAN H. SECORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE AMENDED 2004 Mgmt For For STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 932895583 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 23-Jun-2008 Ticker: AWI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. GAFFNEY Mgmt For For ROBERT C. GARLAND Mgmt For For JUDITH R. HABERKORN Mgmt For For MICHAEL D. LOCKHART Mgmt For For JAMES J. O'CONNOR Mgmt For For RUSSELL F. PEPPET Mgmt For For ARTHUR J. PERGAMENT Mgmt For For JOHN J. ROBERTS Mgmt For For A.M. SANDERS, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2008. 03 TO APPROVE THE ADOPTION OF THE 2008 DIRECTORS Mgmt For For STOCK UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932858193 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MICHAEL PALMS Mgmt For For DR. ROBERT J. BLENDON Mgmt For For BETH L. BRONNER Mgmt For For DAVID B. KELSO Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For TERM INCENTIVE PLAN 04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932775274 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 08-Nov-2007 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932726904 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 11-Jul-2007 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM C. COWART Mgmt Withheld Against ARTHUR E. WEGNER Mgmt Withheld Against 02 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES). -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932836476 -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: BEC ISIN: US0758111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN M. FARR Mgmt For For VAN B. HONEYCUTT Mgmt For For JAMES V. MAZZO Mgmt For For BETTY WOODS Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 932843255 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. ALLEN Mgmt Withheld Against C. FRED BALL, JR. Mgmt Withheld Against SHARON J. BELL Mgmt For For PETER C. BOYLAN III Mgmt For For CHESTER CADIEUX III Mgmt Withheld Against JOSEPH W. CRAFT III Mgmt For For WILLIAM E. DURRETT Mgmt For For JOHN W. GIBSON Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt Withheld Against E. CAREY JOULLIAN IV Mgmt Withheld Against GEORGE B. KAISER Mgmt Withheld Against THOMAS L. KIVISTO Mgmt Withheld Against ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt Withheld Against STEVEN J. MALCOLM Mgmt Withheld Against PAULA MARSHALL Mgmt Withheld Against E.C. RICHARDS Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2003 EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL Mgmt For For CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda Number: 932882310 -------------------------------------------------------------------------------------------------------------------------- Security: 099709107 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BGP ISIN: US0997091071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. ARCHBOLD Mgmt For For DONALD G. CAMPBELL Mgmt For For JOEL J. COHEN Mgmt Withheld Against GEORGE L. JONES Mgmt For For AMY B. LANE Mgmt For For BRIAN T. LIGHT Mgmt For For VICTOR L. LUND Mgmt Withheld Against RICHARD "MICK" MCGUIRE Mgmt For For EDNA MEDFORD Mgmt Withheld Against LAWRENCE I. POLLOCK Mgmt For For MICHAEL WEISS Mgmt Withheld Against 02 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 03 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE OF WARRANTS GRANTED IN CONNECTION WITH A FINANCING TRANSACTION COMPLETED BY THE COMPANY IN APRIL 2008. 04 A SHAREHOLDER PROPOSAL ENTITLED "SEPARATE THE Shr For Against ROLES OF CEO AND CHAIRMAN." -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932769651 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 01-Nov-2007 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For JOHN W. MIMS Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2008. 03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For PETA AND CALVERT SOCIAL INDEX FUND. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932782039 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 27-Nov-2007 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE A. BRUN Mgmt For For RICHARD J. DALY Mgmt For For RICHARD J. HAVILAND Mgmt For For ALEXANDRA LEBENTHAL Mgmt For For STUART R. LEVINE Mgmt For For THOMAS E. MCINERNEY Mgmt For For ALAN J. WEBER Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 932847619 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. CRAIGIE Mgmt For For ROBERT A. DAVIES, III Mgmt For For ROSINA B. DIXON Mgmt For For ROBERT D. LEBLANC Mgmt For For 02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION SHARES TO 300 MILLION SHARES. 03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For EQUITY COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 932859222 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MURDY Mgmt For For DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For A.J. GIARDINELLI, JR. Mgmt For For ALAN P. KRUSI Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 TO APPROVE THE 2008 SENIOR MANAGEMENT ANNUAL Mgmt For For PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932825346 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. FERNANDES Mgmt Withheld Against DAVID LILLEY Mgmt For For JERRY R. SATRUM Mgmt For For RAYMOND P. SHARPE Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For FOR 2008 03 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK Mgmt For For AWARD AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 932820334 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For 1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For 1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For 1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For 1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For 1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For 1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For 1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For 1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For 1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For 1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 932862231 -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DUF ISIN: US26433B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For GERARD CREAGH Mgmt For For ROBERT BELKE Mgmt For For PETER CALAMARI Mgmt For For WILLIAM CARAPEZZI Mgmt For For HARVEY KRUEGER Mgmt For For SANDER LEVY Mgmt For For JEFFREY LOVELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932886584 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC NG Mgmt For For RUDOLPH I. ESTRADA Mgmt Withheld Against HERMAN Y. LI Mgmt Withheld Against 02 BOARD DECLASSIFICATION PROPOSAL Mgmt For For 03 APPROVAL OF STOCK INCENTIVE PLAN Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR 05 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 932880025 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. DUGAN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt Withheld Against DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt Withheld Against C. MICHAEL SCHROEDER Mgmt Withheld Against CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EMBARQ CORPORATION Agenda Number: 932829407 -------------------------------------------------------------------------------------------------------------------------- Security: 29078E105 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: EQ ISIN: US29078E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWN Mgmt Withheld Against STEVEN A. DAVIS Mgmt For For RICHARD A. GEPHARDT Mgmt For For THOMAS A. GERKE Mgmt For For JOHN P. MULLEN Mgmt For For WILLIAM A. OWENS Mgmt For For DINESH C. PALIWAL Mgmt For For STEPHANIE M. SHERN Mgmt For For LAURIE A. SIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. 03 TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 932869805 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. KOLESAR Mgmt For For DOUGLAS D. DIRKS Mgmt For For RICHARD W. BLAKEY Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE EMPLOYERS Mgmt For For HOLDINGS, INC.'S EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2008. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 932882500 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For STEPHEN C. RIGGINS Mgmt For For JOHN B. SHOVEN, PH.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE YEAR ENDED JANUARY 2, 2009. 03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 932865061 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL HAINES Mgmt Withheld Against DAVID K. HUNT Mgmt For For CARY H. THOMPSON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 TO APPROVE THE FIDELITY NATIONAL INFORMATION Mgmt For For SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FORESTAR REAL ESTATE GROUP INC Agenda Number: 932835044 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN BROWN Mgmt For For MICHAEL E. DOUGHERTY Mgmt For For THOMAS H. MCAULEY Mgmt For For WILLIAM POWERS, JR. Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932780326 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 14-Nov-2007 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE AGATHER* Mgmt For For TOM KARTSOTIS* Mgmt Withheld Against JAL S. SHROFF* Mgmt Withheld Against DONALD J. STONE* Mgmt Withheld Against JAMES M. ZIMMERMAN** Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 5, 2008. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 932859931 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. ANDERSON* Mgmt For For JAMES E. SKINNER* Mgmt For For MICHAEL W. BARNES** Mgmt For For JEFFREY N. BOYER** Mgmt For For ELYSIA HOLT RAGUSA** Mgmt For For JAMES M. ZIMMERMAN** Mgmt For For 02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 932843306 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GEOEYE, INC. Agenda Number: 932895379 -------------------------------------------------------------------------------------------------------------------------- Security: 37250W108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: GEOY ISIN: US37250W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. ABRAHAMSON Mgmt Withheld Against JOSEPH M. AHEARN Mgmt Withheld Against MARTIN C. FAGA Mgmt For For MICHAEL F. HORN, SR., Mgmt For For LAWRENCE A. HOUGH Mgmt Withheld Against ROBERTA E. LENCZOWSKI Mgmt For For MATTHEW M. O'CONNELL Mgmt For For JAMES M. SIMON, JR., Mgmt For For WILLIAM W. SPRAGUE Mgmt For For 02 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932866885 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. WATTS Mgmt For For J. FERNANDO NIEBLA Mgmt For For GARY M. CUSUMANO Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For CONSTRUCTION INCORPORATED AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT BY GRANITE'S AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 932822390 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHADEN Mgmt For For COKER Mgmt For For GRIFFIN Mgmt For For JOHNSON Mgmt For For MATHEWS Mgmt For For MULCAHY Mgmt For For NOLL Mgmt For For PETERSON Mgmt For For SCHINDLER Mgmt For For 02 TO APPROVE THE HANESBRANDS INC. OMNIBUS INCENTIVE Mgmt For For PLAN OF 2006. 03 TO APPROVE THE HANESBRANDS INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL YEAR. 05 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932868687 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For J. ROBERT DICKERSON Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt Withheld Against JAMES C. FLAGG Mgmt For For ALLAN W. FULKERSON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For MICHAEL A.F. ROBERTS Mgmt For For C.J.B. WILLIAMS Mgmt For For SCOTT W. WISE Mgmt For For 02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2008. 04 SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For AND GENDER IDENTITY. 05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS Shr Against For WITH SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932863310 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Agenda Number: 932888920 -------------------------------------------------------------------------------------------------------------------------- Security: 431466101 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: HIL ISIN: US4314661012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. RICHTER Mgmt Withheld Against ALAN S. FELLHEIMER Mgmt Withheld Against 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against ISSUABLE UNDER THE COMPANY'S 2006 EMPLOYEE STOCK OPTION PLAN TO 3,000,000 SHARES. 03 APPROVAL OF THE COMPANY'S 2007 RESTRICTED STOCK Mgmt For For GRANT PLAN. 04 APPROVAL OF THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932841186 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For RONALD A. MATRICARIA Mgmt For For JACQUE J. SOKOLOV, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda Number: 932867205 -------------------------------------------------------------------------------------------------------------------------- Security: 45840J107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: IDC ISIN: US45840J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART J. CLARK Mgmt Withheld Against MYRA R. DRUCKER Mgmt For For WILLIAM T. ETHRIDGE Mgmt Withheld Against RONA A. FAIRHEAD Mgmt Withheld Against DONALD P. GREENBERG Mgmt For For CASPAR J.A. HOBBS Mgmt Withheld Against PHILIP J. HOFFMAN Mgmt Withheld Against ROBERT C. LAMB, JR. Mgmt For For CARL SPIELVOGEL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. 03 APPROVE THE AMENDMENTS TO OUR 2000 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 APPROVE OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTOOLS INC. Agenda Number: 932890571 -------------------------------------------------------------------------------------------------------------------------- Security: 46145P103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: SWIM ISIN: US46145P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA POLSKY Mgmt Withheld Against SCOTT D. SHERIDAN Mgmt Withheld Against DOUGLAS T. TANSILL Mgmt For For 02 AMENDMENT TO INVESTOOLS INC. 2004 RESTRICTED Mgmt Against Against STOCK PLAN. TO APPROVE AMENDMENT TO THE 2004 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,500,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 932761162 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. "BILL" UTT Mgmt For For JEFFREY E. CURTISS Mgmt For For 02 TO RATIFY THE SELECTION OF KMPG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS AND BOOKS AND RECORDS OF KBR, INC. FOR 2007. 03 TO APPROVE THE KBR, INC. 2006 STOCK AND INCENTIVE Mgmt For For PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 932839232 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For LESTER L. LYLES Mgmt For For RICHARD J. SLATER Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE KBR, INC. 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 932885126 -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MSSR ISIN: US5797931004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EMANUEL N. HILARIO Mgmt Against Against 1B ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, Mgmt For For JR. 1C ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt Against Against 1D ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt Against Against 1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt Against Against 1F ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt Against Against 1G ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 932821932 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS EVERIST Mgmt For For KAREN B. FAGG Mgmt For For PATRICIA L. MOSS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932783384 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 16-Nov-2007 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt Withheld Against WILLIAM S. WATSON Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION THAT PROVIDES FOR AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 TO 120,000,000 SHARES 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK 05 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932821653 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK P. FRISSORA Mgmt Withheld Against C.K. PRAHALAD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932844396 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. COBEN Mgmt For For PAUL W. HOBBY Mgmt For For HERBERT H. TATE Mgmt For For WALTER R. YOUNG Mgmt For For 02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932762859 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Special Meeting Date: 18-Sep-2007 Ticker: JNC ISIN: US67090F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932813858 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Special Meeting Date: 12-Mar-2008 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR Mgmt For For CORPORATION'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM 600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH 100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR Mgmt For For CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION, ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED ABOVE. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 932856036 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. JACKSON Mgmt Withheld Against FRANCIS P. BARTON Mgmt For For PHILLIP D. HESTER Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 932843166 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. DAY* Mgmt For For DAVID L. KYLE* Mgmt For For BERT H. MACKIE* Mgmt For For JIM W. MOGG* Mgmt For For MOLLIE B. WILLIFORD* Mgmt For For JULIE H. EDWARDS** Mgmt For For 02 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. 03 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For EQUITY COMPENSATION PLAN. 05 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE Mgmt For For STOCK AWARD PROGRAM. 07 A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC. 08 A SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 932783930 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For MARC SOLE Mgmt Withheld Against MICHAEL H. THAMAN Mgmt For For DANIEL K.K. TSEUNG Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED OWENS CORNING Mgmt Against Against 2006 STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 932826223 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLIN P. BARON Mgmt For For RICHARD M. HOYT Mgmt For For PHILIP R. SHERRINGHAM Mgmt Withheld Against 02 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt Against Against 2008 LONG-TERM INCENTIVE PLAN. 03 AMENDMENT OF THE PEOPLE'S UNITED FINANCIAL, Mgmt Against Against INC. 2007 RECOGNITION AND RETENTION PLAN. 04 AMENDMENT OF THE PEOPLE'S UNITED FINANCIAL, Mgmt Against Against INC. 2007 STOCK OPTION PLAN. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932826160 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt Against Against 1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For 1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt Against Against 1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt Against Against 1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY L. SUMME Mgmt For For 1J ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932776125 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 30-Oct-2007 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt Withheld Against MICHAEL J. JANDERNOA Mgmt Withheld Against JOSEPH C. PAPA Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 932895608 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BRINKLEY Mgmt For For JONATHAN D. MARINER Mgmt For For 02 APPROVE THE ISSUANCE OF (A) UP TO 12,195,125 Mgmt For For SHARES, ISSUABLE UPON CONVERSION OF THE COMPANY'S 4.00% CONVERTIBLE SENIOR NOTES DUE 2012, (B) UP TO 12,195,125 SHARES ISSUABLE PURSUANT TO RELATED CONVERTIBLE NOTE HEDGE TRANSACTIONS, AND (C) UP TO 12,195,125 SHARES ISSUABLE UPON EXERCISE OF RELATED WARRANTS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 932901968 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt Against Against 1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III Mgmt Against Against 1D ELECTION OF DIRECTOR: KAREN W. KATZ Mgmt Against Against 1E ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1F ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 1G ELECTION OF DIRECTOR: CECE SMITH Mgmt For For 1H ELECTION OF DIRECTOR: TOM M. THOMAS Mgmt Against Against 02 PROPOSAL TO APPROVE A RESTATEMENT AND AMENDMENT Mgmt For For OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPROVAL Mgmt For For TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 04 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 932833444 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For DAVID A. DIETZLER Mgmt For For PEGGY Y. FOWLER Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For MARIA M. POPE Mgmt For For ROBERT T.F. REID Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO APPROVE THE AMENDED AND RESTATED PORTLAND Mgmt For For GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. 04 TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY Mgmt For For 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 932854056 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For 02 APPROVAL OF THE POTLATCH CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932849079 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER, JR. Mgmt Withheld Against L. RICHARD FLURY Mgmt For For BRUCE A. WILLIAMSON Mgmt For For JAMES A. HARMON Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Mgmt For For 03 DECLASSIFICATION OF BOARD OF DIRECTORS Shr For -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932796999 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 24-Jan-2008 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN J. AFFELDT Mgmt For For WALTER L. METCALFE, JR. Mgmt For For EDWARD W. RABIN Mgmt For For GARY G. WINTERHALTER Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932837834 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. COOK Mgmt For For GEORGE BABICH, JR. Mgmt For For STEPHEN K. KLASKO Mgmt For For BENSON F. SMITH Mgmt For For 02 APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 932826158 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For I NOMINEE 1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For - CLASS I NOMINEE 1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For CLASS II NOMINEE 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2008 -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 932840108 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL D. COOMBS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL Mgmt For For ALLEN T. MCINNES Mgmt For For KENNETH P. MITCHELL Mgmt Withheld Against WILLIAM D. SULLIVAN Mgmt For For KENNETH E. WHITE, JR. Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For AND RESTATE THE TETRA TECHNOLOGIES, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda Number: 932764790 -------------------------------------------------------------------------------------------------------------------------- Security: 882491103 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: TXI ISIN: US8824911031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL G. BREKHUS Mgmt Withheld Against ROBERT D. ROGERS Mgmt Withheld Against RONALD G. STEINHART Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE AUTHORIZED COMMON STOCK FROM 40 MILLION TO 100 MILLION SHARES. 03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932829724 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: CNB ISIN: US1954933099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUSTUS K. CLEMENTS Mgmt For For PATRICK F. DYE Mgmt For For MILTON E. MCGREGOR Mgmt For For WILLIAM E. POWELL, III Mgmt Withheld Against SIMUEL SIPPIAL, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BANCGROUP'S INDEPENDENT AUDITOR FOR 2008. 03 TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS. Mgmt For For 04 TO APPROVE THE AMENDED MANAGEMENT INCENTIVE Mgmt For For PLAN. 05 TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 932813276 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. THOMAS BENDER Mgmt Withheld Against MICHAEL H. KALKSTEIN Mgmt Withheld Against JODY S. LINDELL Mgmt Withheld Against MOSES MARX Mgmt Withheld Against DONALD PRESS Mgmt Withheld Against STEVEN ROSENBERG Mgmt Withheld Against A.E. RUBENSTEIN, M.D. Mgmt Withheld Against ROBERT S. WEISS Mgmt Withheld Against STANLEY ZINBERG, M.D. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932827112 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. ALESIO Mgmt For For NAOMI O. SELIGMAN Mgmt For For MICHAEL J. WINKLER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932800318 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES HAGEDORN Mgmt Withheld Against KAREN G. MILLS Mgmt Withheld Against NANCY G. MISTRETTA Mgmt Withheld Against STEPHANIE M. SHERN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 932832036 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRISS CLONINGER III Mgmt For For G. WAYNE CLOUGH Mgmt For For H. LYNN PAGE Mgmt For For PHILIP W. TOMLINSON Mgmt Withheld Against RICHARD W. USSERY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932799820 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2008 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.W. STRATTON Mgmt For For S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 932887257 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: UNTD ISIN: US9112681005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. GOLDSTON Mgmt For For CAROL A. SCOTT Mgmt For For 02 RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 932869780 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. PETER D'ALOIA Mgmt For For JUERGEN W. GROMER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 932860530 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO A. FERNANDEZ Mgmt Withheld Against LEE B. FOSTER, II Mgmt Withheld Against JAMES V. NAPIER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEBSITE PROS INC. Agenda Number: 932867166 -------------------------------------------------------------------------------------------------------------------------- Security: 94769V105 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: WSPI ISIN: US94769V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BROWN Mgmt For For TIMOTHY I. MAUDLIN Mgmt For For ALEX KAZERANI Mgmt For For 02 TO APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION. 03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Agenda Number: 932774816 -------------------------------------------------------------------------------------------------------------------------- Security: 974280307 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: WINN ISIN: US9742803078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EVELYN V. FOLLIT Mgmt For For CHARLES P. GARCIA Mgmt For For JEFFREY C. GIRARD Mgmt For For YVONNE R. JACKSON Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For PETER L. LYNCH Mgmt For For JAMES P. OLSON Mgmt For For TERRY PEETS Mgmt For For RICHARD E. RIVERA Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO CERTAIN TYPES OF AWARDS. 03 RATIFICATION OF THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932784641 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY N. CURRIE Mgmt For For LAWRENCE A. ERICKSON Mgmt For For JOHN E. HERLITZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORP. Agenda Number: 932858167 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: WXS ISIN: US98233Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROWLAND T. MORIARTY Mgmt For For RONALD T. MAHEU Mgmt For For MICHAEL E. DUBYAK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932831325 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Vaughan Nelson Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 932797220 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 15-Jan-2008 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt For For WILLIAM K. HALL Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For WILLIAM P. SOVEY Mgmt For For DENNIS K. WILLIAMS Mgmt For For LARRY D. YOST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Agenda Number: 932882738 -------------------------------------------------------------------------------------------------------------------------- Security: 00104Q107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: AFCE ISIN: US00104Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR ARIAS, JR. Mgmt For For CHERYL A. BACHELDER Mgmt For For CAROLYN HOGAN BYRD Mgmt For For JOHN M. CRANOR, III Mgmt For For JOHN F. HOFFNER Mgmt For For R. WILLIAM IDE, III Mgmt For For KELVIN J. PENNINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2008. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932749419 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 07-Aug-2007 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt For For RICHARD C. III Mgmt For For PETER MCCAUSLAND Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 31-Jul-2007 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For CYNTHIA L. LESHER Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For MARK H. RONALD Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For WEAPONS AND COMPONENTS -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 932775464 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 25-Oct-2007 Ticker: ARD ISIN: US0400491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt For For CLAYTON E. WOODRUM Mgmt For For CARL H. FIDDNER Mgmt For For STANLEY M. MCCABE Mgmt For For ANTHONY B. PETRELLI Mgmt For For 02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt For For STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 2,500,000 TO 3,000,000 -------------------------------------------------------------------------------------------------------------------------- ARLINGTON TANKERS LTD. Agenda Number: 932716559 -------------------------------------------------------------------------------------------------------------------------- Security: G04899103 Meeting Type: Annual Meeting Date: 19-Jul-2007 Ticker: ATB ISIN: BMG048991035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL K. DRAYTON Mgmt For For 02 APPOINTMENT OF MOORE STEPHENS P.C. AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 932790048 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Special Meeting Date: 14-Dec-2007 Ticker: ARRS ISIN: US04269Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON Mgmt For For STOCK IN CONNECTION WITH AGREEMENT AND PLAN OF MERGER. 02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE UNDER THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932882601 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: ATMI ISIN: US00207R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ADLEY Mgmt For For EUGENE G. BANUCCI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 932806726 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 14-Feb-2008 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JOHN R. IRWIN Mgmt For For ROBERT W. BURGESS Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For 02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, Mgmt For For INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY OUR EARLY ELECTION TO BE GOVERNED Mgmt For For BY THE TEXAS BUSINESS ORGANIZATIONS CODE. -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 932747542 -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Annual Meeting Date: 30-Jul-2007 Ticker: CELL ISIN: US1094734050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZA HERMANN Mgmt For For V. WILLIAM HUNT Mgmt For For STEPHEN H. SIMON Mgmt For For 02 PROPOSAL TO APPROVE ISSUANCE OF SHARES OF BRIGHTPOINT Mgmt For For COMMON STOCK IN AN AMOUNT TO EXCEED 20% OF THE OUTSTANDING SHARES OF BRIGHTPOINT COMMON STOCK 03 PROPOSAL TO APPROVE THE APPOINTMENT, EFFECTIVE Mgmt For For ONLY UPON THE CLOSING OF BRIGHTPOINT'S ACQUISITION OF DANGAARD TELECOM, OF THREE DANGAARD HOLDING DESIGNEES TO FILL THE VACANCIES ON BRIGHTPOINT'S BOARD OF DIRECTORS THAT WILL BE CREATED BY THE RESIGNATIONS OF THREE OF BRIGHTPOINT'S THEN CURRENT DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE PLAN TO REMOVE ITS LIMITATION ON THE USE OF PLAN SHARES FOR NON-OPTION BASED AWARDS AND TO BROADEN BRIGHTPOINT'S ABILITY TO QUALIFY AWARDS UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF, INCLUDING APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 932804758 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 08-Feb-2008 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT J. LEPOFSKY Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 932836642 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAMBRIA W. DUNAWAY Mgmt For For DUSTAN E. MCCOY Mgmt For For RALPH C. STAYER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 932901728 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. FISHMAN, PH.D Mgmt For For JACK E. THOMPSON Mgmt For For CATHERINE Z. MANNING Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932825978 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: CYN ISIN: US1785661059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BLOCH Mgmt For For BRAM GOLDSMITH Mgmt For For ASHOK ISRANI Mgmt For For KENNETH ZIFFREN Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF 2008 OMNIBUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932839915 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CLF ISIN: US1858961071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For 1B ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1D ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For 1G ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1H ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 932833951 -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: CTV ISIN: US2033721075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUNE E. TRAVIS Mgmt For For JAMES N. WHITSON Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 932856175 -------------------------------------------------------------------------------------------------------------------------- Security: 20453E109 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CPX ISIN: US20453E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BOSWELL Mgmt For For MICHAEL MCSHANE Mgmt For For MARCUS A. WATTS Mgmt For For 02 TO APPROVE THE COMPLETE PRODUCTION SERVICES, Mgmt For For INC. 2008 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 932887081 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. LEACH Mgmt For For WILLIAM H EASTER III Mgmt For For W. HOWARD KEENAN, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC Agenda Number: 932865934 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.R. SANDERS, JR. Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932848697 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: CPO ISIN: US2190231082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALMEIDA Mgmt For For GREGORY B. KENNY Mgmt For For JAMES M. RINGLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932836250 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For IDA CLEMENT STEEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2008. -------------------------------------------------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Agenda Number: 932752074 -------------------------------------------------------------------------------------------------------------------------- Security: 23330X100 Meeting Type: Annual Meeting Date: 09-Aug-2007 Ticker: DRS ISIN: US23330X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. HEITMANN Mgmt For For C. SHELTON JAMES Mgmt For For REAR ADMIRAL S.F. PLATT Mgmt For For ERIC J. ROSEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For INC. INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932788790 -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 11-Dec-2007 Ticker: FIF ISIN: US3174921060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932900182 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF MR. PHILLIP E. POWELL AS DIRECTOR Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 932828239 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. MOONEY* Mgmt For For ENRIQUE J. SOSA* Mgmt For For VINCENT R. VOLPE, JR.* Mgmt For For ROBERT C. PALLASH** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 932844942 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For TRACY A. LEINBACH Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For GARY L. PAXTON Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE FORWARD AIR CORPORATION'S AMENDED Mgmt For For AND RESTATED STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 932843306 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For ROBERT L. SMIALEK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 932894303 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For DONALD L. DILLINGHAM Mgmt For For DAVID L. HOUSTON Mgmt For For JAMES D. PALM Mgmt For For SCOTT E. STRELLER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 932868687 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For PATRICK B. COLLINS Mgmt For For J. ROBERT DICKERSON Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For ALLAN W. FULKERSON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For MICHAEL A.F. ROBERTS Mgmt For For C.J.B. WILLIAMS Mgmt For For SCOTT W. WISE Mgmt For For 02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2008. 04 SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For AND GENDER IDENTITY. 05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS Shr Against For WITH SHAREHOLDER PROPONENTS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932857127 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- HEALTHSPRING, INC. Agenda Number: 932875365 -------------------------------------------------------------------------------------------------------------------------- Security: 42224N101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: HS ISIN: US42224N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT Z. HENSLEY Mgmt For For RUSSELL K. MAYERFELD Mgmt For For 02 PROPOSAL TO APPROVE THE HEALTHSPRING, INC. 2008 Mgmt For For MANAGEMENT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HILB ROGAL & HOBBS COMPANY Agenda Number: 932841453 -------------------------------------------------------------------------------------------------------------------------- Security: 431294107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: HRH ISIN: US4312941077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIE A. BECK Mgmt For For T.L. CHANDLER, JR. Mgmt For For WARREN M. THOMPSON Mgmt For For 02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2008 FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- INVENTIV HEALTH INC. Agenda Number: 932900790 -------------------------------------------------------------------------------------------------------------------------- Security: 46122E105 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: VTIV ISIN: US46122E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For JOHN R. HARRIS Mgmt For For TERRELL G. HERRING Mgmt For For MARK E. JENNINGS Mgmt For For PER G.H. LOFBERG Mgmt For For A. CLAYTON PERFALL Mgmt For For CRAIG SAXTON, M.D. Mgmt For For R. BLANE WALTER Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 932886433 -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Annual Meeting Date: 20-Jun-2008 Ticker: IPCR ISIN: BMG4933P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. HAMMOND Mgmt For For JAMES P. BRYCE Mgmt For For MARK R. BRIDGES Mgmt For For PETER S. CHRISTIE Mgmt For For L. ANTHONY JOAQUIN Mgmt For For ANTONY P.D. LANCASTER Mgmt For For 02 AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 03 RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT Mgmt For For AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. 04 APPROVAL OF THE REVISED PLAN OF REMUNERATION Mgmt For For FOR THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 932876773 -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: KBW ISIN: US4824231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SENCHAK Mgmt For For CHRISTOPHER M. CONDRON Mgmt For For 02 APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932770680 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 23-Oct-2007 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CARLOS M. CARDOSO Mgmt For For A. PETER HELD Mgmt For For LARRY D. YOST Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 932870923 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BYRNE Mgmt For For JOHN W. NORRIS, III Mgmt For For PAUL W. SCHMIDT Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 932894341 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH G. MYERS Mgmt For For TED W. HOYT Mgmt For For GEORGE A. LEWIS Mgmt For For 02 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For For AGREEMENT. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932832757 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. GUNNING Mgmt For For G. RUSSELL LINCOLN Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt Against Against RELATING TO SHAREHOLDER MEETINGS, INCLUDING SHAREHOLDER PROPOSALS AND ADDING PROVISIONS REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS. 03 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt Against Against RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS. 04 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For ALLOWING THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY LAW. 05 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 932897614 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For INCREASING THE NUMBER OF AUTHORIZED DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932747782 -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: MDCI ISIN: US58449L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. BURKE Mgmt For For PAUL D. MERINGOLO Mgmt For For KENNETH R. NEWSOME Mgmt For For 02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932783384 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 16-Nov-2007 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. GIANNOPOULOS Mgmt For For LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For WILLIAM S. WATSON Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION THAT PROVIDES FOR AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 TO 120,000,000 SHARES 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK 05 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932808061 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 20-Feb-2008 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. PETERSON Mgmt For For DENNIS R. LEIBEL Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 250,000,000 03 APPROVAL OF THE MICROSEMI CORPORATION 2008 PERFORMANCE Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM FOR MICROSEMI CORPORATION FOR FISCAL 2008 -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932755878 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 21-Aug-2007 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 45,000,000. 03 TO RATIFY THE ADOPTION OF THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2007 STOCK INCENTIVE PLAN. 04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932798311 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Jan-2008 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. BRADY Mgmt For For 02 APPROVAL OF THE 2008 STOCK APPRECIATION RIGHTS Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932807627 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 19-Feb-2008 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. HARDIS Mgmt For For JOSEPH P. KEITHLEY Mgmt For For MARY G. PUMA Mgmt For For WILLIAM L. ROBINSON Mgmt For For 02 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For 2004 LONG-TERM PERFORMANCE PLAN. 03 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For 2004 MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932860314 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T. SEAVER Mgmt For For DOUGLAS E. SWANSON Mgmt For For CINDY B. TAYLOR Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE OIL STATE INTERNATIONAL, INC. Mgmt For For 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 2008. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 932825271 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. GILMER MINOR, III Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For EDDIE N. MOORE, JR. Mgmt For For PETER S. REDDING Mgmt For For ROBERT C. SLEDD Mgmt For For CRAIG R. SMITH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE PREFERRED STOCK. 04 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932831111 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: PTV ISIN: US6952571056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER B PORTER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932777139 -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 01-Nov-2007 Ticker: PDX ISIN: US7053241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For MANUEL KADRE Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932860441 -------------------------------------------------------------------------------------------------------------------------- Security: 705324101 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: PDX ISIN: US7053241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For MANUEL KADRE Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 02 PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 932872028 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: HK ISIN: US7164951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD C. WILSON Mgmt For For TUCKER S. BRIDWELL Mgmt For For GARY A. MERRIMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 932851618 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: PQ ISIN: US7167481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For C.F. MITCHELL, II, M.D. Mgmt For For 02 VOTE TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000. 03 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt For For INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932900168 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: PVH ISIN: US7185921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt For For EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For MARGARET L. JENKINS Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt For For 02 APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 932830309 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: PRSP ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. FAGAN, M.D. Mgmt For For P. MUELLER, JR., D.D.S Mgmt For For JAMES D. ROLLINS III Mgmt For For HARRISON STAFFORD II Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORPORATION Agenda Number: 932828102 -------------------------------------------------------------------------------------------------------------------------- Security: 743859100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: PBKS ISIN: US7438591007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: BARBARA B. LUCAS Mgmt For For 1D ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For 1E ELECTION OF DIRECTOR: ENOS K. FRY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932799147 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For KEVIN J. HUNT Mgmt For For DAVID W. KEMPER Mgmt For For J. PATRICK MULCAHY Mgmt For For DAVID R. WENZEL Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932803718 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 14-Feb-2008 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA N. BIEVER Mgmt For For SHELLEY BROADER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H.W. HABERMEYER, JR. Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL C. REILLY Mgmt Withheld Against ROBERT P. SALTZMAN Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For SUSAN N. STORY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK TO 350,000,000. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 932843192 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1B ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1C ELECTION OF DIRECTOR: CAROL N. SKORNICKA Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 932773232 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 23-Oct-2007 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For VAN ZANDT HAWN Mgmt For For SUSAN S. HOYT Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932811448 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER WIRTH Mgmt For For STEPHEN D. FANTONE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 932884617 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932873347 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. 'WYN' HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 932838191 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: SY ISIN: US8711301007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For MICHAEL A. DANIELS Mgmt For For ALAN B. SALISBURY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 932766415 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 27-Sep-2007 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY B. WILLIAMS Mgmt For For EMMETT J. LESCROART Mgmt For For 02 APPROVAL OF AN INCREASE OF THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK INCENTIVE PLAN 03 APPROVAL OF THE TEAM, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932837834 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. COOK Mgmt For For GEORGE BABICH, JR. Mgmt For For STEPHEN K. KLASKO Mgmt For For BENSON F. SMITH Mgmt For For 02 APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 932833456 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. THOMAS BRYANT Mgmt For For FRANCIS A. DOYLE Mgmt For For JOHN HEIL Mgmt For For PETER K. HOFFMAN Mgmt For For SIR PAUL JUDGE Mgmt For For NANCY F. KOEHN Mgmt For For CHRISTOPHER A. MASTO Mgmt For For P. ANDREWS MCLANE Mgmt For For ROBERT B. TRUSSELL, JR. Mgmt For For 02 AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932800318 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES HAGEDORN Mgmt For For KAREN G. MILLS Mgmt For For NANCY G. MISTRETTA Mgmt For For STEPHANIE M. SHERN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932807110 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 27-Feb-2008 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANEL S. HAUGARTH Mgmt For For WILLIAM L. MANSFIELD Mgmt For For RICHARD L. WHITE Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 932854664 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt For For G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt For For JOHN M. YEAMAN Mgmt For For 02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 932892448 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN R. BACHMAN Mgmt For For SUSAN H. BILLAT Mgmt For For KEVIN C. EICHLER Mgmt For For CLARENCE L. GRANGER Mgmt For For DAVID IBNALE Mgmt For For LEONID MEZHVINSKY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 932859943 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For G. OGDEN NUTTING Mgmt For For WILLIAM C. PITT, III Mgmt For For DONALD L. UNGER Mgmt For For MARY K. WEDDLE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2008. 03 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda Number: 932865376 -------------------------------------------------------------------------------------------------------------------------- Security: 910331107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: UFCS ISIN: US9103311075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. HULTQUIST Mgmt For For CASEY D. MAHON Mgmt For For SCOTT MCINTYRE JR. Mgmt For For RANDY A. RAMLO Mgmt For For FRANK S. WILKINSON JR. Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED FIRE & CASUALTY COMPANY NONQUALIFIED EMPLOYEE STOCK OPTION PLAN. 03 TO AMEND SECTION 4 OF ARTICLE V OF UNITED FIRE Mgmt For For & CASUALTY COMPANY'S FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE FROM 50 TO 60 THE MAXIMUM NUMBER OF DAYS THE STOCK TRANSFER BOOKS MAY BE CLOSED IN ORDER TO MAKE A DETERMINATION OF STOCKHOLDERS FOR ANY PURPOSE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932753812 -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: UCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For STOCK INCENTIVE PLAN. 03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 DIRECTOR THOMAS C. CASE Mgmt For For JANET F. CLARK Mgmt For For URIEL E. DUTTON Mgmt For For 05 RATIFICATION OF THE REAPPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UNIVERSAL COMPRESSION HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932777482 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Special Meeting Date: 15-Nov-2007 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF URS COMMON Mgmt For For STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC. 02 ADJOURNMENT OR POSTPONEMENT OF THE URS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE URS SPECIAL MEETING IN FAVOR OF THE FOREGOING. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932877054 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 1J ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. 03 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932832822 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT L. KOCH II Mgmt For For WILLIAM G. MAYS Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For RICHARD P. RECHTER Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932822667 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. KOSLOFF Mgmt For For JERRY W. WALTON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. 04 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 932847114 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. DAVIS Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE SECOND Mgmt For For AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 03 APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED Mgmt For For AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 932849865 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOLLIE H. CARTER Mgmt For For JERRY B. FARLEY Mgmt For For ARTHUR B. KRAUSE Mgmt For For WILLIAM B. MOORE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932775286 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 06-Nov-2007 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932829786 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WTNY ISIN: US9666121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. HOPE III Mgmt For For R. KING MILLING Mgmt For For THOMAS D. WESTFELDT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2008. Westpeak 130/30 Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932803390 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: ACN ISIN: BMG1150G1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: SIR MARK MOODY-STUART 02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 932855868 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BROUILLARD Mgmt For For LAWRENCE P. CASTELLANI Mgmt For For DARREN R. JACKSON Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932870896 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For AETNA EXECUTIVE TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 932838533 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: AG ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMAN CAIN Mgmt For For WOLFGANG DEML Mgmt For For DAVID E. MOMOT Mgmt For For MARTIN RICHENHAGEN Mgmt For For 02 APPROVAL OF THE AGCO CORPORATION MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 932849980 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. ABDOO Mgmt For For JOHN S. BRINZO Mgmt For For DENNIS C. CUNEO Mgmt For For WILLIAM K. GERBER Mgmt For For DR. BONNIE G. HILL Mgmt For For ROBERT H. JENKINS Mgmt For For DANIEL J. MEYER Mgmt For For RALPH S. MICHAEL, III Mgmt For For SHIRLEY D. PETERSON Mgmt For For DR. JAMES A. THOMSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 RE-APPROVAL OF THE PERFORMANCE GOALS FOR THE Mgmt For For COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932886546 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For 1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr Against For EXECUTIVE PAY 04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Abstain Against DEMANDED BY THE MASTER SETTLEMENT AGREEMENT 06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Abstain Against AD CAMPAIGNS 07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Abstain Against TO MARKETING 08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Abstain Against PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932864134 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932806005 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2008 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For 1B ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1C ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932754991 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 06-Aug-2007 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. KIM Mgmt For For ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For JOHN T. KIM Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JOHN F. OSBORNE Mgmt For For JAMES W. ZUG Mgmt For For 02 APPROVE THE 2007 EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For 03 APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932812399 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. DOYLE Mgmt For For PAUL J. SEVERINO Mgmt For For RAY STATA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2008. 03 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932814406 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN Mgmt For For AART J. DE GEUS Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 932828366 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN CARLSON Mgmt For For SUNE CARLSSON Mgmt For For WILLIAM E. JOHNSTON JR. Mgmt For For S. JAY STEWART Mgmt For For 02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932891232 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON* Mgmt For For K.J. HIGGINS VICTOR* Mgmt For For ALLEN U. LENZMEIER* Mgmt For For ROGELIO M. REBOLLEDO* Mgmt For For FRANK D. TRESTMAN* Mgmt For For GEORGE L. MIKAN III** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. 03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932862229 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932777103 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN F. ARNOLD Mgmt For For R. KERRY CLARK Mgmt For For GEORGE H. CONRADES Mgmt For For CALVIN DARDEN Mgmt For For JOHN F. FINN Mgmt For For PHILIP L. FRANCIS Mgmt For For GREGORY B. KENNY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For DAVID W. RAISBECK Mgmt For For ROBERT D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. 04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt Against Against DIRECTORS EQUITY INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr Against For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932886736 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shr For Against 04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD 05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932842885 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For 1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1C ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH Mgmt For For OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION 04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION 05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Mgmt For For THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt Against Against 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932745714 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Meeting Date: 27-Jul-2007 Ticker: CLF ISIN: US1858961071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 ADOPTION OF THE 2007 INCENTIVE EQUITY PLAN. Mgmt Against Against 03 ADOPTION OF A NEW EXECUTIVE MANAGEMENT PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932854133 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 02 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For 05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For 09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For 10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2008. 11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES. 12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION Shr Abstain Against STANDARDS. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE INC Agenda Number: 932907237 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MACON F. BROCK, JR.* Mgmt For For MARY ANNE CITRINO* Mgmt For For RICHARD G. LESSER* Mgmt For For THOMAS E. WHIDDON* Mgmt For For ARNOLD S. BARRON** Mgmt For For CARL P. ZEITHAML** Mgmt For For LEMUEL E. LEWIS*** Mgmt For For 02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN HOLDING COMPANY AMENDMENT 03 APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING Mgmt Against Against COMPANY AMENDMENT 04 APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY Mgmt Against Against PLAN HOLDING COMPANY AMENDMENT 05 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt Against Against LIMITS IN THE 2003 EQUITY INCENTIVE PLAN 06 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt Against Against LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN 07 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN 08 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For OFFICER CASH BONUS PLAN 09 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt Against Against OFFICER EQUITY PLAN 10 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS 11 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932832909 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: DRC ISIN: US2616081038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For JEAN-PAUL VETTIER Mgmt For For VINCENT R. VOLPE JR. Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For PHILIP R. ROTH Mgmt For For LOUIS A. RASPINO Mgmt For For RITA V. FOLEY Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP FOR 2008. 03 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 Mgmt Against Against STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932891650 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932852139 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For MICHAEL J. CRONIN Mgmt For For GAIL DEEGAN Mgmt For For JOHN R. EGAN Mgmt For For W. PAUL FITZGERALD Mgmt For For OLLI-PEKKA KALLASVUO Mgmt Withheld Against EDMUND F. KELLY Mgmt For For WINDLE B. PRIEM Mgmt For For PAUL SAGAN Mgmt For For DAVID N. STROHM Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932912822 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt For For DAVID P. HOLVECK Mgmt For For GEORGE F. HORNER, III Mgmt For For MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For C.A. MEANWELL, MD. PHD. Mgmt For For JOSEPH C. SCODARI Mgmt For For WILLIAM F. SPENGLER Mgmt For For 02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932796557 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 17-Jan-2008 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR Mgmt Against Against STORES, INC. 2006 INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. 03 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932862926 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON* Mgmt For For G.J. LEVY* Mgmt For For D.J. O'LEARY* Mgmt For For G.M. RENWICK* Mgmt For For D.R. SIMONS** Mgmt For For P.J. KIGHT*** Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932749394 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 13-Aug-2007 Ticker: FRX ISIN: US3458381064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For L.S. OLANOFF, MD, PHD Mgmt For For NESLI BASGOZ, M.D. Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For KENNETH E. GOODMAN Mgmt For For LESTER B. SALANS, M.D. Mgmt For For 02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt Against Against COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 932915715 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 24-Jun-2008 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD RIGGIO Mgmt For For S. (MICKEY) STEINBERG Mgmt For For GERALD R. SZCZEPANSKI Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932762443 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1E ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt Against Against 1F ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1G ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1H ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE Mgmt Against Against 1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2007 STOCK COMPENSATION PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932849271 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: GENZ ISIN: US3729171047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. 03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt Against Against PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda Number: 932864071 -------------------------------------------------------------------------------------------------------------------------- Security: 379336100 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: GLBL ISIN: US3793361003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. CHIN Mgmt For For JOHN A. CLERICO Mgmt For For LAWRENCE R. DICKERSON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For LARRY E. FARMER Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For CINDY B. TAYLOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Abstain Against OF A BOARD COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932853799 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For VICKI B. ESCARRA Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932823253 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1G ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shr Against For -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932829659 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: IVGN ISIN: US46185R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For RONALD A. MATRICARIA Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 03 AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt Against Against PLAN -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932831060 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: ESI ISIN: US45068B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. DEAN Mgmt For For JAMES D. FOWLER, JR. Mgmt For For VIN WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932840639 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For 02 ELECTION OF DIRECTOR: GARY D. BLACK Mgmt For For 03 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For 04 ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For 05 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Mgmt For For 06 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 07 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932871254 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY B. CRANSTON Mgmt For For J. MICHAEL LAWRIE Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932860403 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: MEE ISIN: US5762061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON L. BLANKENSHIP Mgmt For For ROBERT H. FOGLESONG Mgmt For For BOBBY R. INMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Abstain Against REPORTS. 04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932848700 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR 03 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932827453 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP H. GEIER Mgmt For For 1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Abstain Against ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Abstain Against COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932884592 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For 1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1F ELECTION OF DIRECTOR: PHILLIP FROST Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt Against Against FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. 04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Abstain Against MILITARY SALES. 05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr Against For COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP Shr Against For PAYMENTS. -------------------------------------------------------------------------------------------------------------------------- NOVELL, INC. Agenda Number: 932816791 -------------------------------------------------------------------------------------------------------------------------- Security: 670006105 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: NOVL ISIN: US6700061053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For 1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For 1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For 1J ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt Against Against 1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932861467 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: NVLS ISIN: US6700081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For BRUCE DUNCAN Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN QUAZZO Mgmt For For THOMAS RYDER Mgmt For For FRITS VAN PAASSCHEN Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932760083 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 13-Sep-2007 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANK E. DANGEARD Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt Withheld Against DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. 03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shr Against For OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932871115 -------------------------------------------------------------------------------------------------------------------------- Security: 879433100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: TDS ISIN: US8794331004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.P. JOSEFOWICZ Mgmt For For C.D. O'LEARY Mgmt For For M.H. SARANOW Mgmt For For H.S. WANDER Mgmt For For 02 2009 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 RATIFY ACCOUNTANTS FOR 2008. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 932743936 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Special Meeting Date: 17-Jul-2007 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932826350 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Abstain Against 04 ADOPT HEALTH CARE PRINCIPLES Shr Abstain Against 05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Abstain Against 06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against 07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against 08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr Against For OFFICER COMPENSATION 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932871634 -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: DTV ISIN: US25459L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. BOYD, JR. Mgmt For For JAMES M. CORNELIUS Mgmt For For GREGORY B. MAFFEI Mgmt For For JOHN C. MALONE Mgmt For For NANCY S. NEWCOMB Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 932827112 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. ALESIO Mgmt For For NAOMI O. SELIGMAN Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932778763 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 09-Nov-2007 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For LYNN F. DE ROTHSCHILD Mgmt For For RICHARD D. PARSONS Mgmt For For 02 APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt Against Against NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932904205 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For 1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH Mgmt Against Against BONUS PLAN. 03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. 07 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda Number: 932829813 -------------------------------------------------------------------------------------------------------------------------- Security: 549271104 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: LZ ISIN: US5492711040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ABERNATHY Mgmt For For DOMINIC J PILEGGI Mgmt For For HARRIETT TEE TAGGART Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 03 CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932838317 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: TNB ISIN: US8843151023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEANANNE K. HAUSWALD Mgmt For For DEAN JERNIGAN Mgmt For For RONALD B. KALICH Mgmt For For KENNETH R. MASTERSON Mgmt For For DOMINIC J. PILEGGI Mgmt For For JEAN PAUL RICHARD Mgmt For For KEVIN L. ROBERG Mgmt For For DAVID D. STEVENS Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN Mgmt For For 04 APPROVAL OF THE THOMAS AND BETTS 2008 STOCK Mgmt Against Against INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 932869386 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.S. CROWLEY Mgmt For For 02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt Against Against 03 2009 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 RATIFY ACCOUNTANTS FOR 2008. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt Against Against INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Abstain Against REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Abstain Against STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Abstain Against SALES -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 932877054 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 1J ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. 03 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932847304 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA F. BRALY Mgmt For For WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SENATOR D.W. RIEGLE, JR Mgmt For For WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. 03 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. Natixis Value - Harris -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932779981 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Special Ticker: CVC Meeting Date: 24-Oct-2007 ISIN: US12686C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932772329 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M302 Meeting Type: Special Ticker: LCAPA Meeting Date: 23-Oct-2007 ISIN: US53071M3025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) 02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For PROXY STATEMENT/PROSPECTUS) 03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) 04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt For For THE PROXY STATEMENT/PROSPECTUS) -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932787647 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 04-Dec-2007 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt No vote TERUAKI AOKI Mgmt No vote JAMES W. BAGLEY Mgmt No vote ROBERT L. BAILEY Mgmt No vote MERCEDES JOHNSON Mgmt No vote LAWRENCE N. MONDRY Mgmt No vote ROBERT E. SWITZ Mgmt No vote 02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt No vote 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932766390 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Ticker: NSM Meeting Date: 28-Sep-2007 ISIN: US6376401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt Against Against 01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt Against Against 01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For 01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For 01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES Mgmt For For EQUITY PLAN. 04 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY Mgmt For For PLAN, AS AMENDED. Natixis Value - Loomis -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932782039 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 27-Nov-2007 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE A. BRUN Mgmt For For RICHARD J. DALY Mgmt For For RICHARD J. HAVILAND Mgmt For For ALEXANDRA LEBENTHAL Mgmt For For STUART R. LEVINE Mgmt For For THOMAS E. MCINERNEY Mgmt For For ALAN J. WEBER Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932762481 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 27-Sep-2007 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEVEN F. GOLDSTONE Mgmt For For W.G. JURGENSEN Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL REGARDING CONTROLLED ATMOSPHERE Shr Against For KILLING -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 10-Jul-2007 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ADKERSON Mgmt Withheld Against ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt Withheld Against CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt Withheld Against JAMES R. MOFFETT Mgmt Withheld Against B.M. RANKIN, JR. Mgmt Withheld Against J. STAPLETON ROY Mgmt Withheld Against STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932787647 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 04-Dec-2007 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt Withheld Against TERUAKI AOKI Mgmt Withheld Against JAMES W. BAGLEY Mgmt Withheld Against ROBERT L. BAILEY Mgmt Withheld Against MERCEDES JOHNSON Mgmt Withheld Against LAWRENCE N. MONDRY Mgmt Withheld Against ROBERT E. SWITZ Mgmt Withheld Against 02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Nov-2007 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 932776149 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Ticker: SE Meeting Date: 31-Oct-2007 ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For WILLIAM T. ESREY Mgmt For For FRED J. FOWLER Mgmt For For DENNIS R. HENDRIX Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. Natixis Value - Vaughan Nelson -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 08-Nov-2007 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For V.F. HAYNES Mgmt For For A. MACIEL Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For K.R. WESTBROOK Mgmt For For P.A. WOERTZ Mgmt For For 02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr Against For CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) 03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr Against For RESOLUTION TO RATIFY COMPENSATION LISTED IN SUMMARY COMPENSATION TABLE.) -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 15-Nov-2007 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932733252 -------------------------------------------------------------------------------------------------------------------------- Security: 26817G102 Meeting Type: Annual Ticker: DYN Meeting Date: 18-Jul-2007 ISIN: US26817G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt Withheld Against THOMAS D. CLARK, JR. Mgmt Withheld Against VICTOR E. GRIJALVA Mgmt Withheld Against PATRICIA A. HAMMICK Mgmt Withheld Against ROBERT C. OELKERS Mgmt Withheld Against GEORGE L. MAZANEC Mgmt Withheld Against WILLIAM L. TRUBECK Mgmt Withheld Against BRUCE A. WILLIAMSON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Abstain Against & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY. 03 STOCKHOLDER PROPOSAL REGARDING "PAY-FOR-SUPERIOR-PERFORMANCE."Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932763192 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 24-Sep-2007 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For 1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. 04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For ON EXECUTIVE PAY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Nov-2007 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932773674 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 24-Oct-2007 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA S. HARTY Mgmt For For CANDY M. OBOURN Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08 -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932742047 -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Ticker: TDW Meeting Date: 12-Jul-2007 ISIN: US8864231027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. DUMOULIN Mgmt For For J. WAYNE LEONARD Mgmt For For DEAN E. TAYLOR Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Natixis Value - Westpeak -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 932754991 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 06-Aug-2007 ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. KIM Mgmt For For ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For JOHN T. KIM Mgmt For For CONSTANTINE N PAPADAKIS Mgmt For For JOHN F. OSBORNE Mgmt For For JAMES W. ZUG Mgmt For For 02 APPROVE THE 2007 EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For 03 APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932773117 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Ticker: BKI Meeting Date: 01-Nov-2007 ISIN: US1182551085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. HOLLAND Mgmt For For KRISTOPHER J. MATULA Mgmt For For VIRGINIA B. WETHERELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932777103 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 07-Nov-2007 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN F. ARNOLD Mgmt For For R. KERRY CLARK Mgmt For For GEORGE H. CONRADES Mgmt For For CALVIN DARDEN Mgmt For For JOHN F. FINN Mgmt For For PHILIP L. FRANCIS Mgmt For For GREGORY B. KENNY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For DAVID W. RAISBECK Mgmt For For ROBERT D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. 04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt Against Against DIRECTORS EQUITY INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr Against For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932782027 -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Ticker: CBRL Meeting Date: 29-Nov-2007 ISIN: US12489V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. "JACK" LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS SET FORTH IN THE CBRL GROUP 2002 OMNIBUS INCENTIVE COMPENSATION PLAN. 03 TO APPROVE CERTAIN AMENDMENTS TO THE CBRL GROUP Mgmt Against Against 2002 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 05 IN THEIR DISCRETION, TO TRANSACT ALL OTHER BUSINESS, Mgmt Against Against INCLUDING A VOTE TO ADJOURN THE MEETING, THAT IS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 15-Nov-2007 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt Against Against 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932745714 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Ticker: CLF Meeting Date: 27-Jul-2007 ISIN: US1858961071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.D. IRELAND III Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 ADOPTION OF THE 2007 INCENTIVE EQUITY PLAN. Mgmt Against Against 03 ADOPTION OF A NEW EXECUTIVE MANAGEMENT PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- DEERFIELD CAPITAL CORP. Agenda Number: 932753848 -------------------------------------------------------------------------------------------------------------------------- Security: 244572301 Meeting Type: Annual Ticker: DFR Meeting Date: 09-Aug-2007 ISIN: US2445723016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 9,635,192 SHARES Mgmt For For OF OUR COMMON STOCK TO THE MEMBERS OF DEERFIELD & COMPANY LLC AS CONSIDERATION FOR THE MERGER OF DFR MERGER COMPANY, LLC, OUR WHOLLY OWNED SUBSIDIARY, WITH AND INTO DEERFIELD & COMPANY LLC PURSUANT TO THE MERGER AGREEMENT, WHICH WILL ENABLE US TO COMPLETE THE MERGER. 02 DIRECTOR ROBERT B. MACHINIST Mgmt For For JONATHAN W. TRUTTER Mgmt For For 03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against DEERFIELD TRIARC CAPITAL CORP. STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,692,313 TO 6,136,725. -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932779828 -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Ticker: RDEN Meeting Date: 14-Nov-2007 ISIN: US28660G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. SCOTT BEATTIE Mgmt For For FRED BERENS Mgmt For For MAURA J. CLARK Mgmt For For RICHARD C.W. MAURAN Mgmt For For WILLIAM M. TATHAM Mgmt For For J.W. NEVIL THOMAS Mgmt For For PAUL WEST Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda Number: 932781075 -------------------------------------------------------------------------------------------------------------------------- Security: 292475209 Meeting Type: Annual Ticker: ELX Meeting Date: 15-Nov-2007 ISIN: US2924752098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For BRUCE C. EDWARDS Mgmt For For PAUL F. FOLINO Mgmt For For ROBERT H. GOON Mgmt For For DON M. LYLE Mgmt For For JAMES M. MCCLUNEY Mgmt For For DEAN A. YOOST Mgmt For For 02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt Against Against INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932788790 -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Ticker: FIF Meeting Date: 11-Dec-2007 ISIN: US3174921060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Nov-2007 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Abstain Against ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Abstain Against COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932784158 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Ticker: DBRN Meeting Date: 28-Nov-2007 ISIN: US2615701057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLIOT S JAFFE Mgmt For For BURT STEINBERG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932778763 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 09-Nov-2007 ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AERIN LAUDER Mgmt For For WILLIAM P. LAUDER Mgmt For For LYNN F. DE ROTHSCHILD Mgmt For For RICHARD D. PARSONS Mgmt For For 02 APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt Against Against NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2008 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TODCO Agenda Number: 932738593 -------------------------------------------------------------------------------------------------------------------------- Security: 88889T107 Meeting Type: Special Ticker: THE Meeting Date: 11-Jul-2007 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE DRILLING COMPANY LLC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Natixis Funds Trust I By (Signature) /s/ David L. Giunta Name David L. Giunta Title President and Chief Executive Officer Date 09/02/2008